0001193125-16-695784.txt : 20160830 0001193125-16-695784.hdr.sgml : 20160830 20160829174306 ACCESSION NUMBER: 0001193125-16-695784 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160830 DATE AS OF CHANGE: 20160829 EFFECTIVENESS DATE: 20160830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Voya MUTUAL FUNDS CENTRAL INDEX KEY: 0000895430 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07428 FILM NUMBER: 161858880 BUSINESS ADDRESS: STREET 1: 7337 E DOUBLETREE RANCH ROAD, STE 100 CITY: SCOTTSDALE STATE: AZ ZIP: 85258 BUSINESS PHONE: 18009920180 MAIL ADDRESS: STREET 1: 7337 E DOUBLETREE RANCH ROAD, STE 100 CITY: SCOTTSDALE STATE: AZ ZIP: 85258 FORMER COMPANY: FORMER CONFORMED NAME: ING MUTUAL FUNDS DATE OF NAME CHANGE: 20020205 FORMER COMPANY: FORMER CONFORMED NAME: PILGRIM MUTUAL FUNDS DATE OF NAME CHANGE: 19990526 FORMER COMPANY: FORMER CONFORMED NAME: NICHOLAS APPLEGATE MUTUAL FUNDS DATE OF NAME CHANGE: 19930328 0000895430 S000008491 Voya Diversified International Fund C000023300 Class A IFFAX C000023301 Class B IFFBX C000023302 Class C IFFCX C000023303 Class I IFFIX C000037970 Class R IFFRX C000059857 Class W IDFWX C000067061 Class O IFFOX 0000895430 S000008523 Voya Russia Fund C000023392 Class A LETRX C000081637 Class I IIRFX C000105404 Class W IWRFX 0000895430 S000008525 Voya Global Equity Dividend Fund C000023398 Class O IDGEX C000023399 Class A IAGEX C000023400 Class B IBGEX C000023401 Class C ICGEX C000053100 Class I IGEIX C000059860 Class W IGEWX 0000895430 S000008526 Voya Global Real Estate Fund C000023402 Class A IGLAX C000023403 Class B IGBAX C000023404 Class C IGCAX C000023405 Class I IGLIX C000034658 Class O IDGTX C000059861 Class W IRGWX C000105405 Class R IGARX C000122012 Class R6 VGRQX 0000895430 S000008527 Voya Global Equity Fund C000023406 Class A NAWGX C000023407 Class B NAWBX C000023408 Class C NAWCX C000023409 Class I NAWIX C000079029 Class W IGVWX 0000895430 S000008528 Voya Emerging Markets Equity Dividend Fund C000023411 Class A IFCAX C000023412 Class B IFCBX C000023413 Class C IFCCX C000023414 Class I IFCIX C000067062 Class O IFCOX C000105406 Class W IFCWX 0000895430 S000008531 Voya Multi-Manager International Small Cap Fund C000023423 Class A NTKLX C000023424 Class B NAPBX C000023425 Class C NARCX C000023426 Class I NAPIX C000059862 Class W ISCWX C000067063 Class O NAPOX 0000895430 S000010034 Voya International Real Estate Fund C000027746 Class A IIRAX C000027747 Class B IIRBX C000027748 Class C IIRCX C000027749 Class I IIRIX C000059863 Class W IIRWX 0000895430 S000012534 Voya Global Bond Fund C000034078 Class A INGBX C000034079 Class B IGBBX C000034080 Class C IGBCX C000034081 Class I IGBIX C000067064 Class O IGBOX C000079030 Class W IGBWX C000105408 Class R IGBRX C000121438 Class P IGBPX C000122013 Class R6 IGBZX 0000895430 S000030601 Voya Multi-Manager International Equity Fund C000094856 Class I IIGIX C000138043 Class A VMMAX C000138044 Class B VMMBX C000138045 Class C VMMCX C000138046 Class O VMMOX C000138047 Class R VMMRX C000138048 Class W VMMWX 0000895430 S000031148 Voya International Core Fund C000096638 Class I IICFX C000119164 Class W IICWX 0000895430 S000034101 Voya Multi-Manager Emerging Markets Equity Fund C000105125 Class I IEMGX C000107874 Class A IEMHX C000107875 Class C IEMJX C000107876 Class R IEMKX C000107877 Class W IEMLX C000110970 Class B IEMEX 0000895430 S000038556 Voya Diversified Emerging Markets Debt Fund C000119025 Class A IADEX C000119026 Class C ICDEX C000119027 Class I IIDEX C000119028 Class R C000119029 Class W IWDEX 0000895430 S000040223 Voya Global Perspectives(R) Fund C000125019 Class A IAPVX C000125020 Class C ICPVX C000125021 Class I IIPVX C000125022 Class R IRPVX C000125023 Class W IWPVX N-PX 1 d223508dnpx.txt VOYA MUTUAL FUNDS ================================================================================ 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: 811-7428 ----------------- VOYA MUTUAL FUNDS (Exact name of registrant as specified in charter) ----------------- 7337 E. Doubletree Ranch Road, Suite 100 Scottsdale, AZ 85258 (Address of principal executive offices) (Zip code) (Name and address of agent for service) With copies to: Theresa K. Kelety, Esq. Elizabeth J. Reza, Esq. Voya Investments, LLC Ropes & Gray LLP 7337 E. Doubletree Ranch Road, Suite 100 Prudential Tower, Scottsdale, AZ 85258 800 Boylston Street Boston, MA 02199 Registrant's telephone number, including area code: (800) 992-0180 ----------------- Date of fiscal year end: October 31 Date of reporting period: July 1, 2015 - June 30, 2016 ================================================================================ Item 1. Proxy Voting Record ******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-07428 Reporting Period: 07/01/2015 - 06/30/2016 Voya Mutual Funds ================= Voya Diversified Emerging Markets Debt Fund ================== BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U619 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management ===================== Voya Diversified International Fund ====================== This fund had no proxy voting activity during the reporting period. ================== Voya Emerging Markets Equity Dividend Fund ================== BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 28, 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 CLP 1.79 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Fitch Ratings and For For Management Feller-Rate as Risk Assessment Companies 5 Elect Andreu Plaza and Ana Dorrego as For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 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 Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 5.1 Elect Lih-Chyun Shu with ID No. For For Management C120732XXX as Independent Director 5.2 Elect Mon-Huan Lei with ID No. For For Management E121040XXX as Independent Director 5.3 Elect Wen-Chieh Huang with Shareholder For For Management No.00026941 as Independent Director 5.4 Elect Non-Independent Director No.1 None Against Shareholder 5.5 Elect Non-Independent Director No.2 None Against Shareholder 5.6 Elect Non-Independent Director No.3 None Against Shareholder 5.7 Elect Non-Independent Director No.4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Investment and For For Management Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Financing For For Management Instruments 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For Against Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For For Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement, the Proposed Annual Caps and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 4 Elect Lam Yiu Kin as Director For For Management 5 Elect Deng Huangjun as Director For Against Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSPD SPA and FCHL SPA and For For Management Related Transactions -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Entrusted Loan to For Against Management Duolun Coal Chemical Company 1.2 Approve Provision of Entrusted Loan to For Against Management Xilinhaote Mining Company 2.1 Elect Luo Zhongwei as Director For For Management 2.2 Elect Liu Huangsong as Director For For Management 2.3 Elect Jiang Fuxiu as Director For For Management 2.4 Approve Removal of Dong Heyi as For For Management Director 2.5 Approve Removal of Ye Yansheng as For For Management Director 2.6 Approve Removal of Zhao Jie as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Entering into For For Management the Leasing and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Co., Ltd. 2.1 Approve Provision of Guarantee for For For Shareholder Financial Lease of Zhejiang Datang International Jiangshan Xincheng Thermal Power Company Limited 2.2 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Honghe Electric Power Generation Company Limited 2.3 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Wenshan Hydropower Development Company Limited 2.4 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Mengyejiang Hydropower Development Company Limited 2.5 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Nalan Hydropower Development Company Limited 2.6 Approve Provision of Guarantee for For For Shareholder Financial Lease of Ningxia Datang International Qingtongxia Wind Power Company Limited 3 Approve Adjustments in Directors of For For Shareholder the Company 4 Approve Adjustments in Relevant For For Shareholder Undertakings by the Controlling Shareholder of the Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transfer of For For Management Desulfurisation Assets and/or Denitrification Assets by Some Power Plants of the Company 2 Approve Absorption and Merger of For For Management Chengdu Qingjiangyuan Energy Company Limited, Chengdu Liguo Energy Company Limited and Chengdu Zhongfu Energy Company Limited 3 Approve Provision of Guarantee on the None For Shareholder Financing of Datang Energy and Chemical Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Term Extension of Framework For For Management Agreement of Sale of Natural Gas 1.2 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Keqi) 1.3 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Provision of Guarantee to For For Management Certain Entities of the Company 3.1 Approve RMB6 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Duolun) to Duolun Coal Chemical Company 3.2 Approve RMB4 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Renewable Resource) to Renewable Resource Company 3.3 Approve RMB160 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.4 Approve RMB100 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.5 Approve RMB1.1 Billion Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 4.1 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Beijing) and Annual Cap 4.2 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Inner Mongolia) and Annual Cap 4.3 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Chaozhou) and Annual Cap 5 Approve Engagement of China National For For Management Water Resources & Electric Power Materials & Equipment Co., Ltd. for Centralized Purchase of Project Construction Materials in 2016 6.1 Elect Zhu Shaowen as Director For For Management 6.2 Approve Resignation of Yang Wenchun as For For Management Director 7 Approve Provisions for Asset Impairment None For Shareholder -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Duratex For Did Not Vote Management Comercial Exportadora S.A. (DCE) 2 Appoint Moore Stephens Lima Lucchesi For Did Not Vote Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Duratex For Did Not Vote Management Comercial Exportadora S.A. (DCE) -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: 29274F104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 28, 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 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Allocation of Income and For For Management Dividends 2 Elect Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2016 5 Appoint Auditors For For Management 6 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None None Management Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA 2 Receive Report on Supporting None None Management Information of Proposed Reorganization 3 Approve Spin-Off Proposal For For Management 4 Approve that Spin-Off Will be Subject For For Management to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Approve Spin-Offs of Endesa Chile and Chilectra 5 Authorize Board to Grant Powers to For For Management Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile 6 Approve Reduction of Capital of For For Management Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Bylaws of Enersis, For For Management Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board of Directors of For For Management Enersis Chile According to Article 50 bis of Securities Market Law 9 Approve Bylaws of Company Resulting For For Management from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas 10 Approve Number of Enersis Chile Shares For For Management to be Received by Enersis Shareholders in Connection with Spin-Off 11 Inform Shareholders Estimated Terms of None None Management Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Audit Firm for For For Management Enersis Chile 13 Designate Supervisory Account For For Management Inspectors and Alternates for Enersis Chile 14 Inform Shareholders of Agreements on None None Management Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders' Meeting 15 Receive Report on Authorizations None None Management Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration of New Company For For Management and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of For For Management Attorney of Company -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 09, 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 M. Ravindran as Director For Against Management 4 Elect A. Karnatak as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management G.S. Mathur & Co. and O P Bagla & Co., the Joint Statutory Auditors 6 Elect S. Purkayastha as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 9 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 1.2.1 Re-elect Mzolisi Diliza as Director For For Management 1.2.2 Re-elect Peter Fechter as Director For For Management 1.2.3 Re-elect John Hayward as Director For For Management 1.2.4 Re-elect Herman Mashaba as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Ratify Directors and Their For Against Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 2 Approve Cash Dividends For For Management 3 Amend Bylaws Re: Conflicts of Interest For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: A000080 Security ID: Y44441106 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 Cho Pan-je as Outside Director For Against Management 3 Elect Cho Pan-je as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 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 Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Seong In-seok as Inside Director For For Management 3.5 Elect Song Yoo-jin as Outside Director For For Management 3.6 Elect Kim Hui-dong as Outside Director For For Management 3.7 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Hui-dong as Member of Audit For For Management Committee 5 Elect Seong In-seok as Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect David Frederick Wilson as For For Management Director 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Lee Chun Fai as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Bonus Issue For For Management 3 Approve Grant of Additional Options For Against Management and Additional Shares to Soam Heng Choon Under the Employee Share Option Scheme and Employee Share Grant Plan 4 Approve Grant of Additional Options For Against Management and Additional Shares to Lee Chun Fai Under the Employee Share Option Scheme and Employee Share Grant Plan -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration For For Management to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chang Qing as Director For For Management 1.02 Elect Shang Hong as Director For For Management 2.01 Elect Chen Xianghui as Supervisor For For Management 2.02 Elect Pan Ye as Supervisor For For Management 2.03 Elect Ren Zhou Hua as Supervisor For For Management -------------------------------------------------------------------------------- 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 For Management Director 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Gyeong-hui as Member For For Management of Audit Committee 4.4 Elect Han Jong-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 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 Lim Heon-mun as Inside Director For For Management 3.2 Elect Koo Hyeon-mo as Inside Director For For Management 3.3 Elect Song Doh-gyun as Outside Director For For Management 3.4 Elect Cha Sang-gyun as Outside Director For For Management 3.5 Elect Kim Dae-ho as Outside Director For For Management 4 Elect Cha Sang-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 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 Park Jun as Outside Director For For Management 2.2 Elect Han Geun-tae as Outside Director For For Management 3 Elect Park Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X5060T106 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For For Management 3 Amend Charter For For Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2.1 Approve Reorganization via Acquisition For For Management of ZAO Comstar-Regions 2.2 Approve Reorganization via Acquisition For For Management of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO 3.1 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.2 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends of RUB 5.61 For For Management per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: X5430T109 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Reorganization via Acquisition For For Management of Subsidiary 3 Amend Charter For For Management -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6421X116 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect A.K. Jha as Director For For Management 4 Reelect U.P. Pani as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect A.K. Singh as Director For Against Management 7 Elect K.K. Sharma as Director For Against Management 8 Authorize Issuance of Bonds/Debentures For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Income Allocation 6.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6.4 Receive Management Board Proposal on None None Management Treatment of Net Loss from Previous Years 6.5 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 6.6 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations and Consolidated Financial Statements 6.7 Receive Supervisory Board Report on None None Management Board's Work and Group's Standing in Fiscal 2015 7.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 7.2 Approve Financial Statements for For For Management Fiscal 2015 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 7.4 Approve Treatment of Net Loss from For For Management Previous Years 7.5 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 7.6 Approve Consolidated Financial For For Management Statements for Fiscal 2015 7.7a Approve Discharge of Supervisory Board For For Management Members 7.7b Approve Discharge of Management Board For For Management Members 8 Recall or Elect Supervisory Board For Against Management Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gustavo Rocha Gattass as None Against Shareholder Alternate Board Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PKP CARGO SA Ticker: PKP Security ID: X65563102 Meeting Date: JUL 20, 2015 Meeting Type: Special Record Date: JUL 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Board-Related For For Management 6 Transact Other Business For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- PKP CARGO SA Ticker: PKP Security ID: X65563102 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose For For Management 6 Amend Statute Re: Board-Related For For Management 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Amend Statute Re: Board Related None For Shareholder 9 Amend Statute Re: Board Related None For Shareholder 10 Authorise Supervisory Board to Approve None For Shareholder Consolidated Text of Statute 11 Transact Other Business For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- PKP CARGO SA Ticker: PKP Security ID: X65563102 Meeting Date: FEB 08, 2016 Meeting Type: Special Record Date: JAN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Art. 14 of Statute Re: For For Management Board-Related 6 Amend Art. 19 of Statute Re: For For Management Board-Related 7 Approve Consolidated Text of Statute For For Management 8 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 9 Transact Other Business For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 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 Elect Lee Myeong-woo as Outside For For Management Director 3.2 Elect Choi Jeong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Against Management 6.2 Elect Supervisory Board Member For Against Management 7 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Tim Ross as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 7 Re-elect Todd Moyo as Member of the For For Management Audit Committee 8 Elect Peter Nelson as Member of the For For Management Audit Committee 9 Re-elect Tim Ross as Member of the For For Management Audit Committee 10 Approve Remuneration Policy For Against Management 11 Approve the Safika Share Issue For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.10 Approve Remuneration of Each For For Management Non-executive Director of the Social, Ethics and Transformation Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nominations Committee 2.12 Approve Remuneration of Each For For Management Non-executive Director of the Nominations Committee 2.13 Approve Remuneration of Chairman of For For Management the Investment Committee 2.14 Approve Remuneration of Each For For Management Non-executive Director of the Investment Committee 2.15 Approve Remuneration of the Chairman For For Management for Special Meetings 2.16 Approve Remuneration of Each For For Management Non-executive Director for Special Meetings 2.17 Approve Remuneration for the Lead For For Management Independent Non-executive Director 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve the 3Q Share Issue For For Management -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z146 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- REAL GOLD MINING LTD. Ticker: 00246 Security ID: G74099105 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Financial Statements and For Against Management Statutory Reports 2 Accept 2012 Financial Statements and For Against Management Statutory Reports 3 Accept 2013 Financial Statements and For For Management Statutory Reports 4 Accept 2014 Financial Statements and For For Management Statutory Reports 5 Accept 2015 Financial Statements and For For Management Statutory Reports 6a Elect Lu Tianjun as Director For For Management 6b Elect Ma Wenxue as Director For For Management 6c Elect Cui Jie as Director For For Management 6d Elect Li Qing as Director For For Management 6e Elect Wang Chunqi as Director For For Management 6f Elect Sean Zhang as Director For For Management 6g Elect Li Xiaoping as Director For For Management 6h Elect Zhao Enguang as Director For Against Management 6i Elect Yang Yicheng as Director For Against Management 6j Elect Liu Aiguo as Director For For Management 6k Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Terms of the For Against Management Equity Award Plan of the Company -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: SVST Security ID: X7805W105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.17 For For Management per Share for First Nine Months of Fiscal 2015 -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 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 Amend Articles of Incorporation For For Management 3.1 Elect Nam Goong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Ko Bu-in as Outside Director For For Management 3.3 Elect Lee Man-woo as Outside Director For For Management 3.4 Elect Lee Sang-gyeong as Outside For For Management Director 3.5 Elect Lee Seong-ryang as Outside For For Management Director 3.6 Elect Lee Jeong-il as Outside Director For For Management 3.7 Elect Lee Heun-ya as Outside Director For For Management 4.1 Elect Lee Man-woo as Member of Audit For For Management Committee 4.2 Elect Lee Sang-gyeong as Member of For For Management Audit Committee 4.3 Elect Lee Seong-ryang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For Management Director 4 Re-elect Edward Kieswetter as Director For Against Management 5 Re-elect Jacobus Louw as Director For For 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 -------------------------------------------------------------------------------- SK INNOVATION CO. LTD. Ticker: A096770 Security ID: Y8063L103 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 2.1 Elect Kim Chang-geun as Inside Director For For Management 2.2 Elect Yoo Jeong-jun as Inside Director For For Management 2.3 Elect Shin Eon as Outside Director For For Management 2.4 Elect Kim Jun as Outside Director For For Management 2.5 Elect Ha Yoon-gyeong as Outside For For Management Director 3.1 Elect Han Min-hui as Member of Audit For For Management Committee 3.2 Elect Kim Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 05, 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 K.U. Koehler as Director For For Management 4 Elect D. K. Mehrotra as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Robb as Independent Director For For Management 7 Approve Revision of Remuneration of T. For Against Management V. Narendran, Managing Director 8 Approve Revision of Remuneration of K. For Against Management Chatterjee, Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: SEP 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Bematech S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management Bematech S.A. 5 Approve Share Issuance Related to the For For Management Transaction 6 Amend Stock Option Plan For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TOTVS For For Management Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A. 2 Appoint Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of TOTVS Solucoes For For Management em Agroindustria S.A. and P2RX Solucoes em Software S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approved Share Based Incentive and For Against Management Retention Plan 7 Ratify the Calculation Methodology of For Against Management the Stock Option Plan Approved on Nov. 29, 2012 -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wolney Edirley Goncalves Betiol For For Management as Director -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance Shares via Private For For Management Placement or Issuance of Convertible Bonds via Private Placement 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chao-Juei Chiang with For For Management Shareholder No.0000005, as Non-independent Director 5.2 Elect Yi-Hua Chung, a Representative For For Management of Capable Way Investments Limited, with Shareholder No. 0000002 as Non-independent Director 5.3 Elect Heng-Yao Chang, a Representative For For Management of Max Gain Management Limited, with Shareholder No. 0000001, as Non-independent Director 5.4 Elect Tsung-Liang Tsai, a For For Management Representative of High Focus Holdings Limited, with Shareholder No. 0000003, as Non-independent Director 5.5 Elect Shih-Ming Liu, a Representative For For Management of Global Yield International Co., Ltd., with Shareholder No. 0084037, as Non-independent Director 5.6 Elect Foster Chiang, with Shareholder For For Management No. 1982101, as Non-independent Director 5.7 Elect Horng-Yan Chang, with ID No. For For Management K101243XXX, as Independent Director 5.8 Elect Ming-Jeng Weng, with Shareholder For For Management No. 0012333, as Independent Director 5.9 Elect Fong-Nien Chiang, with ID No. For For Management Q120123XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Chao-Juei Chiang 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Yi-Hua Chung, a Representative of Capable Way Investments Limited 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Foster Chiang 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Weng, Ming-Jeng 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Chiang, Fong-Nien ============================ Voya Global Bond Fund ============================= BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U619 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management ======================= Voya Global Equity Dividend Fund ======================= ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp 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 Declassify the Board of Directors For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Report on Policies for Safe Disposal Against Against Shareholder of Prescription Drugs by Users 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell ,III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker 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 -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Robert A. Eckert For For Management 1.6 Elect Director Greg C. Garland For For Management 1.7 Elect Director Fred Hassan For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Create Feasibility Plan for Net-Zero Against Against Shareholder GHG Emissions, Including for Major Suppliers 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Report on Guidelines for Country Against Against Shareholder Selection 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Without Distribution to Shareholders 2 Authorize Board to Issue Shares For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Remuneration of Directors For For Management 5 Approve Discharge of Directors For For Management 6.1 Reelect Vanisha Mittal Bhatia as For For Management Director 6.2 Reelect Suzanne Nimocks as Director For For Management 6.3 Reelect Jeannot Krecke as Director For For Management 6.4 Elect Karel de Gucht as Director For For Management 7 Appoint Deloitte as Auditor For For Management 8 Approve 2016 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors For For Management 2.2.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 2.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.3 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Group Long Term Incentive Plan For For Management (LTIP) 2016 4.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP 2016 4.3 Approve Equity Plan Financing to For For Management Service LTIP 2016 5.1 Amend Article Re: 9 (Equity Related) For For Management 5.2 Amend Article Re: 28 (Board Powers) For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Diane Schueneman as Director For For Management 4 Elect Jes Staley as Director For For Management 5 Elect Sir Gerry Grimstone as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect John McFarlane as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Diane de Saint Victor as For For Management Director 14 Re-elect Steve Thieke as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board 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 Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 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 24 Approve Scrip Dividend Programme For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Barclays Group's For For Management Shareholding in Barclays Africa Group Limited -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director John D. Forsyth For For Management 1c Elect Director Michael F. Mahoney For For Management 1d Elect Director Carole J. Shapazian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 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 2.31 per Share 4 Approve Non-Compete Agreement with For For Management Jean-Laurent Bonnafe, CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Wouter De Ploey as Director For For Management 10 Advisory Vote on Compensation of Jean For For Management Lemierre, Chairman 11 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 12 Advisory Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of For For Management Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Peter J. Arduini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Gordon D. Griffin For For Management 1.8 Elect Director Linda S. Hasenfratz For For Management 1.9 Elect Director Kevin J. Kelly For For Management 1.10 Elect Director Christine E. Larsen For For Management 1.11 Elect Director Nicholas D. Le Pan For For Management 1.12 Elect Director John P. Manley For For Management 1.13 Elect Director Jane L. Peverett For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 1.17 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Increase in Remuneration of For For Management Directors 5 Amend By-Law No.1 Re: Administrative For For Management Matters 6 SP 1: Simplify Financial Information Against Against Shareholder 7 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Matsumoto, Shigeyuki For For Management 2.4 Elect Director Maeda, Masaya For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 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 Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Amendment to Agreement with For Against Management Euris 5 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 6 Reelect Marc Ladreit de Lacharriere as For For Management Director 7 Reelect Jean-Charles Naouri as Director For For Management 8 Reelect Matignon Diderot as Director For For Management 9 Decision not to Renew the Mandate of For For Management Henri Giscard d'Estaing and Decision Not to Fill Vacancy on Board 10 Decision not to Renew the Mandate of For For Management Gilles Pinoncely and Decision Not to Fill Vacancy on Board 11 Appoint Henri Giscard d Estaing as For Against Management Censor 12 Appoint Gilles Pinoncely as Censor For Against Management 13 Approve Remuneration of Censors For Against Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Deloitte and For For Management Associes as Auditor 16 Renew Appointment of Auditex as For For Management Alternate Auditor 17 Renew Appointment of Beas as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Patrick D. Daniel For For Management 2.2 Elect Director Ian W. Delaney For For Management 2.3 Elect Director Brian C. Ferguson For For Management 2.4 Elect Director Michael A. Grandin For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Valerie A.A. Nielsen For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha H. Bejar For For Management 1.2 Elect Director Virginia Boulet For For Management 1.3 Elect Director Peter C. Brown For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Mary L. Landrieu For For Management 1.6 Elect Director Gregory J. McCray For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Harvey P. Perry For For Management 1.9 Elect Director Glen F. Post, III For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Laurie A. Siegel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, None None Management Jr. - Resigned 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 7 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 8 Annually Report Reserve Replacements Against Against Shareholder in BTUs 9 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 10 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts 11 Require Director Nominee with Against Against Shareholder Environmental Experience 12 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Brian L. Halla For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Holy Land Principles Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Judith Rodin For For Management 1k Elect Director Anthony M. Santomero For For Management 1l Elect Director Joan E. Spero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director William S. Thompson, Jr. For For Management 1o Elect Director James S. Turley For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Demonstrate No Gender Pay Gap Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Appoint a Stockholder Value Committee Against Against Shareholder 9 Claw-back of Payments under Against Against Shareholder Restatements 10 Limit/Prohibit Accelerated Vesting of Against For Shareholder Awards -------------------------------------------------------------------------------- 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 For Management 6 Reelect Frederic Lemoine as Director For For Management 7 Reelect Jean-Dominique Senard as For For Management Director 8 Elect Ieda Gomes Yell as Director For For 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 -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Joie A. Gregor For For Management 1.7 Elect Director Rajive Johri For For Management 1.8 Elect Director W.G. Jurgensen For For Management 1.9 Elect Director Richard H. Lenny For For Management 1.10 Elect Director Ruth Ann Marshall For For Management 1.11 Elect Director Timothy R. McLevish For For Management 1.12 Elect Director Andrew J. Schindler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 2.3 Million Share Capital For For Management Increase without Preemptive Rights for Private Placement 2 Approve Share Capital Increase of Up For For Management to CHF 10.4 Million with Preemptive Rights 3.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 3.2 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 12 Million 4.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 34.6 Million 4.2.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 4.2.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 49 Million 5.1 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Script Dividends 5.2 Approve Amendment of Pool of For For Management Authorized Cpaital with or without Preemptive Rights for Future Acquisitions 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For For Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Seraina Maag as Director For For Management 6.1h Reelect Kai Nargolwala as Director For For Management 6.1i Reelect Severin Schwan as Director For For Management 6.1j Reelect Richard Thornburgh as Director For For Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Alexander Gut as Director For For Management 6.1m Elect Joaquin J. Ribeiro as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2d Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 19, 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 Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member John Cryan for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Juergen Fitschen for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Anshuman Jain for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Stefan Krause for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Stephan Leithner for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Stuart Wilson Lewis for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Sylvie Matherat for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Rainer Neske for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Henry Ritchotte for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal 2015 3.11 Approve Discharge of Management Board For For Management Member Marcus Schenk for Fiscal 2015 3.12 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For Against Management Management Board Members 9.1 Reelect Katherine Garrett-Cox to the For For Management Supervisory Board 9.2 Elect Richard Meddings to the For For Management Supervisory Board 10 Approve Settlement Agreements Between For For Management Deutsche Bank AG and Rolf E. Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded in March 2016 11 Approve Special Audit Re: Annual None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor 12 Approve Special Audit Re: Claims for None For Shareholder Damages Against Management and Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as Special Auditor 13 Approve Special Audit Re: Deutsche None Against Shareholder Postbank AG; Appoint Roever Broenner Susat Mazars as Special Auditor 14 Approve Special Audit Re: Consolidated None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor -------------------------------------------------------------------------------- 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 For 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 For Management 13e Reelect Bert Nordberg as Director For For 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 -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director R. David Hoover For For Management 1c Elect Director Juan R. Luciano For For Management 1d Elect Director Franklyn G. Prendergast For For Management 1e Elect Director Kathi P. Seifert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald J. Carty For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director James S. DiStasio For For Management 1d Elect Director John R. Egan For For Management 1e Elect Director William D. Green For For Management 1f Elect Director Jami Miscik For For Management 1g Elect Director Paul Sagan For For Management 1h Elect Director Laura J. Sen For For Management 1i Elect Director Joseph M. Tucci For For Management 2 Ratify Pricewaterhousecoopers Llp as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 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 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme in For For Management Favor of Isabelle Kocher; Acknowledge Waiver of Agreement 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Isabelle Kocher as Director For For Management 9 Elect Sir Peter Ricketts as Director For For Management 10 Elect Fabrice Bregier as Director For For Management 11 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Isabelle Kocher, Vice-CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 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 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 26 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 27 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 31 Amend Article 13.5 of Bylaws Re: For For Management Preparation Time for Employee Representatives 32 Amend Article 16 of Bylaws Re: For For Management Chairman Age Limit 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 12, 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 Allocation of Income For For Management 3 Elect Alessandro Profumo as Director For For Shareholder 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director John Hughes For For Management 1.5 Elect Director Scott Kriens For For Management 1.6 Elect Director William Luby For For Management 1.7 Elect Director Irving Lyons, III For For Management 1.8 Elect Director Christopher Paisley For For Management 1.9 Elect Director Stephen Smith For For Management 1.10 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 05, 2015 Meeting Type: Annual/Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentionning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.09 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Reelect John Birt as Director For For Management 7 Elect Jean d'Arthuys as Director For For Management 8 Elect Ana Garcia as Director For For Management 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Michel de Rosen, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 16-18 21 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Cotton M. Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James S. DiStasio For For Management 1.5 Elect Director Francis A. Doyle For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Paul A. La Camera For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Thomas J. May For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 1.12 Elect Director Dennis R. Wraase 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 -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Larry R. Faulkner For For Management 1.6 Elect Director Jay S. Fishman For For Management 1.7 Elect Director Henrietta H. Fore For For Management 1.8 Elect Director Kenneth C. Frazier For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director Samuel J. Palmisano For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director Rex W. Tillerson For For Management 1.13 Elect Director William C. Weldon For For Management 1.14 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require Director Nominee with Against Against Shareholder Environmental Experience 6 Seek Sale of Company/Assets Against Against Shareholder 7 Proxy Access Against For Shareholder 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 11 Adopt Policy Acknowledging the Against Against Shareholder Imperative for 2 Degree Limit 12 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 13 Annually Report Reserve Replacements Against Against Shareholder in BTUs 14 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Andrew Langham For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Courtney Mather For For Management 1.7 Elect Director Dustan E. McCoy For For Management 1.8 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Increase Authorized Common Stock For For Management 6 Provide Directors May Be Removed With For For Management or Without Cause. 7 Approve Omnibus Stock Plan For For Management 8 Report on Actions to Reduce Impact of Against Against Shareholder Enhanced Oil Recovery -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Engie and Amend For For Management Article 3 of Bylaws Accordingly 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Sebastien M. Bazin For For Management A2 Elect Director W. Geoffrey Beattie For For Management A3 Elect Director John J. Brennan For For Management A4 Elect Director Francisco D' Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Peter B. Henry For For Management A7 Elect Director Susan J. Hockfield For For Management A8 Elect Director Jeffrey R. Immelt For For Management A9 Elect Director Andrea Jung For For Management A10 Elect Director Robert W. Lane For For Management A11 Elect Director Rochelle B. Lazarus For For Management A12 Elect Director Lowell C. McAdam For For Management A13 Elect Director James J. Mulva For For Management A14 Elect Director James E. Rohr For For Management A15 Elect Director Mary L. Schapiro For For Management A16 Elect Director James S. Tisch For For Management B1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Report on Lobbying Payments and Policy Against Against Shareholder C2 Require Independent Board Chairman Against Against Shareholder C3 Adopt Holy Land Principles Against Against Shareholder C4 Restore or Provide for Cumulative Against Against Shareholder Voting C5 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards C6 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Osawa, Yoshio For For Management 1.3 Elect Director Oto, Takemoto For For Management 1.4 Elect Director George Olcott For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Azuhata, Shigeru For For Management 1.7 Elect Director Tsunoda, Kazuyoshi For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management 1.9 Elect Director Richard Dyck For For Management 1.10 Elect Director Tanaka, Koji For For Management 1.11 Elect Director Maruyama, Hisashi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Elect Henri de Castries as Director For For Management 4(b) Elect Irene Lee as Director For For Management 4(c) Elect Pauline van der Meer Mohr as For For Management Director 4(d) Elect Paul Walsh as Director For For Management 4(e) Re-elect Phillip Ameen as Director For For Management 4(f) Re-elect Kathleen Casey as Director For For Management 4(g) Re-elect Laura Cha as Director For For Management 4(h) Re-elect Lord Evans of Weardale as For For Management Director 4(i) Re-elect Joachim Faber as Director For For Management 4(j) Re-elect Douglas Flint as Director For For Management 4(k) Re-elect Stuart Gulliver as Director For For Management 4(l) Re-elect Sam Laidlaw as Director For For Management 4(m) Re-elect John Lipsky as Director For For Management 4(n) Re-elect Rachel Lomax as Director For For Management 4(o) Re-elect Iain Mackay as Director For For Management 4(p) Re-elect Heidi Miller as Director For For Management 4(q) Re-elect Marc Moses as Director For For Management 4(r) Re-elect Jonathan Symonds as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Directors to Allot Any For For Management Repurchased Shares 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Approve Scrip Dividend Scheme For For Management 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: FEB 01, 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 Alison Cooper as Director For For Management 5 Re-elect David Haines as Director For For Management 6 Re-elect Michael Herlihy as Director For For Management 7 Re-elect Matthew Phillips as Director For For Management 8 Re-elect Oliver Tant as Director For For Management 9 Re-elect Mark Williamson as Director For For Management 10 Re-elect Karen Witts as Director For For Management 11 Re-elect Malcolm Wyman as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 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 Approve Change of Company Name to For For Management Imperial Brands plc 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Holy Land Principles Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Takayanagi, Koji For For Management 2.3 Elect Director Okamoto, Hitoshi For For Management 2.4 Elect Director Suzuki, Yoshihisa For For Management 2.5 Elect Director Koseki, Shuichi For For Management 2.6 Elect Director Yonekura, Eiichi For For Management 2.7 Elect Director Imai, Masahiro For For Management 2.8 Elect Director Kobayashi, Fumihiko For For Management 2.9 Elect Director Yoshida, Kazutaka For For Management 2.10 Elect Director Hachimura, Tsuyoshi For For Management 2.11 Elect Director Harada, Yasuyuki For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 2.14 Elect Director Muraki, Atsuko For For Management 3.1 Appoint Statutory Auditor Akamatsu, For For Management Yoshio 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Kiyoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- 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 For 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 POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Sago, Katsunori For For Management 1.4 Elect Director Nagato, Masatsugu For For Management 1.5 Elect Director Arita, Tomoyoshi For For Management 1.6 Elect Director Nezu, Yoshizumi For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Machida, Tetsu For For Management 1.9 Elect Director Akashi, Nobuko For For Management 1.10 Elect Director Tsuboi, Toshihiro For For Management 1.11 Elect Director Ikeda, Katsuaki For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Policies for Safe Disposal Against Against Shareholder of Prescription Drugs by Users -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Appoint Committee to Explore the Against Against Shareholder Feasibly to Divest Non-Core Banking Segments 8 Clawback Amendment Against Against Shareholder 9 Adopt Executive Compensation Against Against Shareholder Philosophy with Social Factors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For For Management 1.2 Elect Director Irwin Chafetz For For Management 1.3 Elect Director Robert G. Goldstein For For Management 1.4 Elect Director Charles A. Koppelman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Stephen F. Bollenbach For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director William H. Lenehan For For Management 1g Elect Director Sara Levinson For For Management 1h Elect Director Terry J. Lundgren For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Craig E. Weatherup For For Management 1l Elect Director Marna C. Whittington For For Management 1m Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Ann Lewnes For For Management 1e Elect Director Dominic Ng For For Management 1f Elect Director Vasant M. Prabhu For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Dirk Van de Put For For Management 1j Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director Walter Massey For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Sheila Penrose For For Management 1k Elect Director John Rogers, Jr. For For Management 1l Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder Use of Antibiotics in Meat Supply Chain 8 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 9 Report on Consistency Between Against Against Shareholder Corporate Values and Political Activities -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Other Business None Against Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Nagaoka, Takashi For For Management 3.3 Elect Director Ikegaya, Mikio For For Management 3.4 Elect Director Hirano, Nobuyuki For Against Management 3.5 Elect Director Kuroda, Tadashi For For Management 3.6 Elect Director Tokunari, Muneaki For For Management 3.7 Elect Director Yasuda, Masamichi For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Mikumo, Takashi For Against Management 3.10 Elect Director Shimamoto, Takehiko For Against Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For For Management 3.13 Elect Director Okamoto, Kunie For For Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For For Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan 5 Amend Articles to Require Brokerage Against Against Shareholder Subsidiary to Offer Men's Discount -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iijima, Masami For For Management 3.2 Elect Director Yasunaga, Tatsuo For For Management 3.3 Elect Director Ambe, Shintaro For For Management 3.4 Elect Director Takahashi, Motomu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Hombo, Yoshihiro For For Management 3.7 Elect Director Suzuki, Makoto For For Management 3.8 Elect Director Matsubara, Keigo For For Management 3.9 Elect Director Fujii, Shinsuke For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Kobayashi, Izumi For For Management 3.13 Elect Director Jenifer Rogers For For Management 3.14 Elect Director Takeuchi, Hirotaka For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For Against Management Billion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 8.16 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 6.3 Approve Remuneration Report For For Management (Non-Binding) 7.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Dimitri Azar as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Tom Buechner as Director For For Management 7.12 Elect Elizabeth Doherty as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Andreas Zahn as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Shantanu Narayen For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Give Shareholders Final Say on Against Against Shareholder Election of Directors 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 08, 2016 Meeting Type: Court Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for Rexam plc by Ball UK Acquisition Limited -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Stuart Chambers as Director For For Management 4 Re-elect Graham Chipchase as Director For For Management 5 Re-elect David Robbie as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect John Langston as Director For For Management 8 Re-elect Leo Oosterveer as Director For For Management 9 Re-elect Ros Rivaz as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Megan Clark as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Michael L'Estrange as Director For For Management 10 Re-elect Chris Lynch as Director For For Management 11 Re-elect Paul Tellier as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Strategic Resilience for 2035 For For Shareholder and Beyond 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 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 Re-elect Martin Scicluna as Director For For Management 4 Re-elect Stephen Hester as Director For For Management 5 Elect Scott Egan as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Re-elect Kath Cates as Director For For Management 8 Re-elect Enrico Cucchiani as Director For For Management 9 Re-elect Hugh Mitchell as Director For For Management 10 Re-elect Joseph Streppel as Director For For Management 11 Elect Martin Strobel as Director For For Management 12 Re-elect Johanna Waterous as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For 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 Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 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 22 Approve Directors' Fees For For Management 23 Amend Articles of Association For For Management 24 Amend Articles of Association For For Management 25 Approve Final Dividend For For Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director V. Maureen Kempston For For Management Darkes 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Michael E. Marks For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Leo Rafael Reif For For Management 1i Elect Director Tore I. Sandvold For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Articles For For Management 6 Fix Number of Directors at Twelve For For Management 7 Amend 2010 Omnibus Stock Incentive Plan For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Dambisa F. Moyo For For Management 1h Elect Director Kristen M. Onken For For Management 1i Elect Director Chong Sup Park For For Management 1j Elect Director Stephanie Tilenius For For Management 1k Elect Director Edward J. Zander For For Management 2 Determine Price Range for Reissuance For For Management of Treasury Shares 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For For 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 -------------------------------------------------------------------------------- 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 For Management Director 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Peter Lynas as Director For For 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 -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director John F. Lundgren For For Management 1.10 Elect Director Marianne M. Parrs For For Management 1.11 Elect Director Robert L. Ryan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 27, 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 Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to For For Management President and CEO 6 Reelect Janet Davidson to Supervisory For For Management Board 7 Elect Salvatore Manzi to Supervisory For For Management Board 8 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Shares For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 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 75 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Noda, Koichi For For Management 3.4 Elect Director Kubo, Tetsuya For For Management 3.5 Elect Director Yokoyama, Yoshinori For For Management 4.1 Appoint Statutory Auditor Teramoto, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Brown For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Geraldine B. Laybourne For For Management 1d Elect Director David L. Mahoney For For Management 1e Elect Director Robert S. Miller For For Management 1f Elect Director Anita M. Sands For For Management 1g Elect Director Daniel H. Schulman For For Management 1h Elect Director V. Paul Unruh For For Management 1i Elect Director Suzanne M. Vautrinot 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 Establish Public Policy Board Committee Against Against Shareholder -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 36,750 Reduction in Share For For Management Capital via Cancellation of Treasury Shares 5.1 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share 5.2 Approve Allocation of Special Dividend For For Management of CHF 5.00 per Share 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Eveline Saupper as Director For For Management 6.8 Reelect Juerg Witmer as Director For For Management 7 Reelect Michel Demare as Board Chairman For For Management 8.1 Reelect Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Reelect Juerg Witmer as Member of the For For Management Compensation Committee 8.3 Appoint Stefan Borgas as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 4.5 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41 Million 11 Designate Lukas Handschin as For For Management Independent Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Isidro Faine Casas as Director For Against Management 4.2 Reelect Julio Linares Lopez as Director For Against Management 4.3 Reelect Peter Erskine as Director For Against Management 4.4 Reelect Antonio Massanell Lavilla as For Against Management Director 4.5 Ratify Appointment of and Elect Wang For Against Management Xiaochu as Director 4.6 Ratify Appointment of and Elect Sabina For For Management Fluxa Thienemann as Director 4.7 Ratify Appointment of and Elect Jose For For Management Javier Echenique Landiribar as Director 4.8 Ratify Appointment of and Elect Peter For For Management Loscher as Director 4.9 Ratify Appointment of and Elect Juan For For Management Ignacio Cirac Sasturain as Director 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2016 6 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2017, 2018 and 2019 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Approve Dividends Charged to For For Management Unrestricted Reserves 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Colligan For For Management 1b Elect Director Richard Daly For For Management 1c Elect Director Timothy Donahue For For Management 1d Elect Director Robert Dutkowsky For For Management 1e Elect Director Bruce Gordon For For Management 1f Elect Director Naren Gursahaney For For Management 1g Elect Director Bridgette Heller For For Management 1h Elect Director Kathleen Hyle For For Management 1i Elect Director Christopher Hylen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For Against Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Tracy Gardner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Arthur Peck For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang 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 -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide Directors May Be Removed With For For Management or Without Cause 2 Eliminate Class of Common Stock For For Management 3a Elect Director Nancy E. Cooper For For Management 3b Elect Director Gregory L. Ebel For For Management 3c Elect Director Timothy S. Gitzel For For Management 3d Elect Director Denise C. Johnson For For Management 3e Elect Director Emery N. Koenig For For Management 3f Elect Director Robert L. Lumpkins For For Management 3g Elect Director William T. Monahan For For Management 3h Elect Director James ('Joc') C. For For Management O'Rourke 3i Elect Director James L. Popowich For For Management 3j Elect Director David T. Seaton For For Management 3k Elect Director Steven M. Seibert For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Other Business For Against Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Marjorie Rodgers For For Management Cheshire 1.3 Elect Director William S. Demchak For For Management 1.4 Elect Director Andrew T. Feldstein For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Jane G. Pepper For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Lorene K. Steffes For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Michael J. Ward For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Susan Desmond-Hellmann For For Management 1f Elect Director A.G. Lafley For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director David S. Taylor For For Management 1j Elect Director Margaret C. Whitman For For Management 1k Elect Director Mary Agnes Wilderotter For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo 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 -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Lamarche as Director For For Management 7 Elect Maria Van der Hoeven as Director For For Management 8 Elect Jean Lemierre as Director For For Management 9 Elect Renata Perycz as Representative For For Management of Employee Shareholders to the Board A Elect Charles Keller as Representative Against Against Management of Employee Shareholders to the Board B Elect Werner Guyot as Representative Against Against Management of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint Salustro Reydel SA as For For Management Alternate Auditor 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick For For Management Pouyanne 16 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman until Dec. 18, 2015 17 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Stock Dividend Program For For Management 4 Increase Legal Reserve For For Management 5.1 Slate 1 Submitted by Fondazione Cassa None For Shareholder Di Risparmio Di Torino, Cofimar Srl, and Allianz 5.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Elect Mohamed Hamad Ghanem Hamad Al For For Management Mehairi as Director 8 Approve Remuneration Report For For Management 9 Approve 2016 Group Incentive System For For Management 10 Approve Group Employees Share For For Management Ownership Plan 2016 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Authorize Board to Increase Capital to For For Management Service 2015 Incentive Plans 3 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Karl-Ludwig Kley For For Management 1.7 Elect Director Lowell C. McAdam For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Rodney E. Slater For For Management 1.11 Elect Director Kathryn A. Tesija For For Management 1.12 Elect Director Gregory D. Wasson For For Management 1.13 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative Renewable Energy Against Against Shareholder Goals 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.84 per Share 4 Reelect Jean-Pierre Lamoure as Director For For Management 5 Ratify Appointment of Qatar Holding For For Management LLC as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Pierre Coppey, Vice-CEO 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 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 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 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 Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Matti Alahuhta as Director For For Management 14.2 Reelect Eckhard Cordes as Director For For Management 14.3 Reelect James W. Griffith as Director For For Management 14.4 Elect Martin Lundstedt as Director For For Management 14.5 Reelect Kathryn V. Marinello as For For Management Director 14.6 Reelect Martina Merz as Director For For Management 14.7 Reelect Hanne de Mora as Director For For Management 14.8 Elect Hakan Samuelsson as Director For For Management 14.9 Elect Helena Stjernholm as Director For For Management 14.10 Reelect Carl-Henric Svanberg as For For Management Director 14.11 Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg Board For For Management Chairman 16 Elect Bengt Kjell, Lars Forberg, Yngve For For Management Slyngstad, Par Boman and Chairman of the Board as Members of Nominating Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For For Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S. Reinemund For For Management 1i Elect Director Kevin Y. Systrom For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 1l Elect Director Linda S. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Incentive Compensation Plans Against Against Shareholder 7 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: JAN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6.1 Elect Valerie Julia Barth to the For For Management Supervisory Board 6.2 Elect Hans-Ulrich Holdenried to the For For Management Supervisory Board 6.3 Elect Alexander Dibelius to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 30, 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 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Fred Kindle as Director For For Management 4.1g Reelect Monica Maechler as Director For For Management 4.1h Reelect Kishore Mahbubani as Director For For Management 4.1i Elect Jeffrey Hayman as Director For For Management 4.1j Elect David Nish as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors Until 2017 AGM in the Amount of CHF 4.7 Million 5.2 Approve Remuneration of Executive For For Management Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million 6 Extend Duration of Existing CHF 1 For For Management Million Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) None Against Management =========================== Voya Global Equity Fund ============================ ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp 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 Declassify the Board of Directors For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Report on Policies for Safe Disposal Against Against Shareholder of Prescription Drugs by Users 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For For Management 1.2 Elect Director Hendrik Hartong, III For For Management 1.3 Elect Director Brian G. Kelly For Against Management 1.4 Elect Director Robert A. Kotick For Against Management 1.5 Elect Director Barry Meyer For For Management 1.6 Elect Director Robert J. Morgado For For Management 1.7 Elect Director Peter Nolan For For Management 1.8 Elect Director Casey Wasserman For For Management 1.9 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Sustainability, Including Against Against Shareholder GHG Goals 4 Report on Human Rights Risk Assessment Against Against Shareholder Process 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Joseph W. Gorder For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Sean Gourley For For Management 1i Elect Director Mark C. McKinley For For Management 1j Elect Director Eric D. Mullins For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Plans to Address Stranded Against Against Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Create Feasibility Plan for Net-Zero Against Against Shareholder GHG Emissions, Including for Major Suppliers 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Report on Guidelines for Country Against Against Shareholder Selection 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 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 2.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director James A. Faulkner For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Eric C. Kendrick For For Management 1.7 Elect Director Kelly S. King For For Management 1.8 Elect Director Louis B. Lynn For For Management 1.9 Elect Director Edward C. Milligan For For Management 1.10 Elect Director Charles A. Patton For For Management 1.11 Elect Director Nido R. Qubein For For Management 1.12 Elect Director William J. Reuter For For Management 1.13 Elect Director Tollie W. Rich, Jr. For For Management 1.14 Elect Director Christine Sears For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 933 Million in For For Management the Aggregate -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Order of Convertors of For For Management yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management between Pelephone and Eurocom Cellular Communications Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Mordechai Keret as External For For Management Director for Three Year Period 2 Reelect Tali Simon as External For For Management Director for Three Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 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 Appoint KPMG LLP as Auditors of the For For Management Company 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report For For Management on Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for the DLC Dividend Share 11 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC For For Management Structure Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for Simultaneous General Meetings 14 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U619 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graham Cubbin as Director For For Management 3 Elect Steven Gregg as Director For For Management 4 Elect JoAnne Stephenson as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, None None Management Jr. - Resigned 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 7 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 8 Annually Report Reserve Replacements Against Against Shareholder in BTUs 9 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 10 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts 11 Require Director Nominee with Against Against Shareholder Environmental Experience 12 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 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 Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reward Scheme for Outstanding For Against Management Contributions in Economic Output in the Year 2014 by Management Team Members of the Company 2 Approve Increase of the Issuance Size For Against Shareholder of Domestic and Overseas Bonds 3 Approve Reward Scheme for Outstanding For Against Shareholder Contributions in Economic Output in the Year 2014 by the Chairman of the Supervisory Committee -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Brian L. Halla For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Holy Land Principles Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Denton For For Management 1b Elect Director Andrea Guerra For For Management 1c Elect Director Susan Kropf For For Management 1d Elect Director Victor Luis For For Management 1e Elect Director Ivan Menezes For For Management 1f Elect Director William Nuti For For Management 1g Elect Director Stephanie Tilenius For For Management 1h Elect Director Jide Zeitlin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Joie A. Gregor For For Management 1.7 Elect Director Rajive Johri For For Management 1.8 Elect Director W.G. Jurgensen For For Management 1.9 Elect Director Richard H. Lenny For For Management 1.10 Elect Director Ruth Ann Marshall For For Management 1.11 Elect Director Timothy R. McLevish For For Management 1.12 Elect Director Andrew J. Schindler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.00 Per Share 4a Reelect Ole Andersen as Director For For Management 4b Reelect Urban Backstrom as Director For For Management 4c Reelect Jorn Jensen as Director For For Management 4d Reelect Rolv Ryssdal as Director For For Management 4e Reelect Carol Sergeant as Director For For Management 4f Reelect Trond Westlie as Director For For Management 4g Elect Lars-Erik Brenoe as Director For For Management 4h Elect Hilde Tonne as Director For For Management 5 Ratify Deloitte as Auditors For For Management 6a Approve DKK 249 Million Reduction in For For Management Share Capital via Share Cancellation 6b Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 6c Amend Articles Re: Notification of For For Management Annual General Meetings 6d Amend Articles Re: Authorize the Board For For Management to Decide on Extraordinary Dividend Payments 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration of Directors for For For Management 2016 9 Approve Danske Bank Group's For For Management Remuneration Policy for 2016 10.1 Cease to Make New Investments in Against Against Shareholder Non-Renewable Energy and Scale Down Existing Investments 10.2 Introduce Ceiling on Golden Handshakes For For Shareholder 10.3 At a European Level Support the Against Against Shareholder Introduction of a Tax on Speculation (FTT tax) 10.4 Create Increased Amount of Traineeship Against Against Shareholder Opportunities at the Company 11 Take Into Consideration Only Against Against Shareholder Background, Education/Training and Suitability of the Candidate when Nominating Candidates to the Board of Directors and/or Management Positions 12 Other Business None None Management -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 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 2.25 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 Ann-Kristin Achleitner to the For For Management Supervisory Board 6 Approve Creation of EUR 13.3 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Members 9 Ratify KPMG as Auditors for Fiscal 2016 For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 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 Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management 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 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 17, 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 3.1 Slate 1 Submitted by the Italian None For Shareholder Ministry of Economy and Finance 3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve 2016 Monetary Long-Term For For Management Incentive Plan 6 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3 (Board-Related) For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Elect Helena Herrero Starkie as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Sebastien M. Bazin For For Management A2 Elect Director W. Geoffrey Beattie For For Management A3 Elect Director John J. Brennan For For Management A4 Elect Director Francisco D' Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Peter B. Henry For For Management A7 Elect Director Susan J. Hockfield For For Management A8 Elect Director Jeffrey R. Immelt For For Management A9 Elect Director Andrea Jung For For Management A10 Elect Director Robert W. Lane For For Management A11 Elect Director Rochelle B. Lazarus For For Management A12 Elect Director Lowell C. McAdam For For Management A13 Elect Director James J. Mulva For For Management A14 Elect Director James E. Rohr For For Management A15 Elect Director Mary L. Schapiro For For Management A16 Elect Director James S. Tisch For For Management B1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Report on Lobbying Payments and Policy Against Against Shareholder C2 Require Independent Board Chairman Against Against Shareholder C3 Adopt Holy Land Principles Against Against Shareholder C4 Restore or Provide for Cumulative Against Against Shareholder Voting C5 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards C6 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kevin E. Lofton For For Management 1c Elect Director John W. Madigan For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Kenneth A. Bronfin For For Management 1.4 Elect Director Michael R. Burns For For Management 1.5 Elect Director Crispin H. Davis For For Management 1.6 Elect Director Lisa Gersh For For Management 1.7 Elect Director Brian D. Goldner For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Tracy A. Leinbach For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Richard S. Stoddart For For Management 1.12 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Appoint Committee to Explore the Against Against Shareholder Feasibly to Divest Non-Core Banking Segments 8 Clawback Amendment Against Against Shareholder 9 Adopt Executive Compensation Against Against Shareholder Philosophy with Social Factors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director James M. Jenness For For Management 1.8 Elect Director Nancy J. Karch For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Marc J. Shapiro For For Management 1.11 Elect Director Michael D. White 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 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2015 2 Receive Report on Act Providing for None None Management Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income for Fiscal 2015 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing in Fiscal 2015 6 Receive Audit Committee Report for None None Management Fiscal 2015 7 Approve Financial Statements for For For Management Fiscal 2015 8 Approve Allocation of Income and For For Management Dividends of CZK 310 for Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Elect Borivoj Kacena as Audit For For Management Committee Member 12 Approve Share Repurchase Program For For Management 13 Ratify Deloitte Audit s.r.o. as For For Management Auditor for Fiscal 2016 14 Amend Articles of Association For For Management 15 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N7637U112 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Bhattacharya to Management For For Management Board -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Reelect N. Dhawan to Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under 8a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Antonio F. Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt For For Management 1.9 Elect Director Fredric J. Tomczyk 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 -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 15, 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 Ushioda, Yoichiro For For Management 2.2 Elect Director Kanamori, Yoshizumi For For Management 2.3 Elect Director Kikuchi, Yoshinobu For For Management 2.4 Elect Director Ina, Keiichiro For For Management 2.5 Elect Director Sato, Hidehiko For For Management 2.6 Elect Director Kawaguchi, Tsutomu For For Management 2.7 Elect Director Koda, Main For For Management 2.8 Elect Director Barbara Judge For For Management 2.9 Elect Director Kawamoto, Ryuichi For For Management 2.10 Elect Director Yamanashi, Hirokazu For For Management 2.11 Elect Director Seto, Kinya For For Management 2.12 Elect Director Iue, Toshimasa For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Elect Clara Gaymard as Director For For Management 10 Elect Natacha Valla as Director For For Management 11 Appoint Ernst and Young Audit as For For Management Auditor 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as For For Management Alternate Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 16 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company For For Management Duration -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Executive Voting For For Management Director's Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of 6.80 For Abstain Management Million Shares -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director Walter Massey For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Sheila Penrose For For Management 1k Elect Director John Rogers, Jr. For For Management 1l Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder Use of Antibiotics in Meat Supply Chain 8 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 9 Report on Consistency Between Against Against Shareholder Corporate Values and Political Activities -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Mori, Kazuyuki For For Management 2.5 Elect Director Hirota, Yasuhito For For Management 2.6 Elect Director Masu, Kazuyuki For For Management 2.7 Elect Director Kato, Ryozo For For Management 2.8 Elect Director Konno, Hidehiro For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 3.2 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 3.3 Appoint Statutory Auditor Takayama, For Against Management Yasuko -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 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 (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4.1a Reelect Peter Brabeck-Letmathe as For For Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.1l Reelect Ruth K. Oniang'o as Director For For Management 4.1m Reelect Patrick Aebischer as Director For For Management 4.2 Reelect Peter Brabeck-Letmathe as For For Management Board Chairman 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.3.3 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.4 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Approve CHF 7.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 5 Annually Assess Portfolio Impacts of Against Against Shareholder Policies to Meet 2 Degree Scenario 6 Amend Bylaws -- Call Special Meetings Against Against Shareholder 7 Report on Methane and Flaring Against Against Shareholder Emissions Management and Reduction Targets -------------------------------------------------------------------------------- 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 For Management 6 Reelect Charles-Henri Filippi as For For Management Director 7 Elect Bernard Ramanantsoa as Director For For 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 -------------------------------------------------------------------------------- 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 For Management 1.3 Elect Director Tsuga, Kazuhiro For Against Management 1.4 Elect Director Takami, Kazunori For For Management 1.5 Elect Director Kawai, Hideaki For For Management 1.6 Elect Director Miyabe, Yoshiyuki For For Management 1.7 Elect Director Ito, Yoshio For For Management 1.8 Elect Director Yoshioka, Tamio For For Management 1.9 Elect Director Enokido, Yasuji For For Management 1.10 Elect Director Sato, Mototsugu For For Management 1.11 Elect Director Homma, Tetsuro For For Management 1.12 Elect Director Toyama, Takashi For For Management 1.13 Elect Director Ishii, Jun For For Management 1.14 Elect Director Oku, Masayuki For For Management 1.15 Elect Director Tsutsui, Yoshinobu For For Management 1.16 Elect Director Ota, Hiroko For For Management 1.17 Elect Director Toyama, Kazuhiko For For 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 -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.50 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Composition of For Against Management Board Committees 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 16 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 56.9 Million 7.1a Elect Peter Wuffli as Director and For For Management Board Chairman 7.1b Elect Charles Dallara as Director For For Management 7.1c Elect Marcel Erni as Director For For Management 7.1d Elect Michelle Felman as Director For For Management 7.1e Elect Alfred Gantner as Director For For Management 7.1f Elect Steffen Meister as Director For For Management 7.1g Elect Grace del Rosario-Castano as For For Management Director 7.1h Elect Eric Strutz as Director For For Management 7.1i Elect Patrick Ward as Director For For Management 7.1j Elect Urs Wietlisbach as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Nomination & Compensation Committee 7.2.2 Appoint Steffen Meister as Member of For Against Management the Nomination & Compensation Committee 7.2.3 Appoint Peter Wuffli as Member of the For For Management Nomination & Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Lloyd G. Trotter For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Establish a Board Committee on Against Against Shareholder Sustainability 6 Report on Plans to Minimize Against Against Shareholder Pesticides' Impact on Pollinators 7 Adopt Holy Land Principles Against Against Shareholder 8 Adopt Quantitative Renewable Energy Against Against Shareholder Goals -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Human Rights Policy, Including Against Against Shareholder the Right to Health 5 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional For For Management Rights to Patrick Regan, Group CFO of the Company 5a Elect John M Green as Director For For Management 5b Elect Rolf A Tolle as Director For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 5 Approve Transaction with the French For Against Management State 6 Approve Transaction with Nissan For For Management 7 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 8 Advisory Vote on Compensation of For Against Management Carlos Ghosn, Chairman and CEO 9 Reelect Thierry Desmarest as Director For For Management 10 Elect Olivia Qiu as Director For For Management 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 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 60 Million for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For Against Management of Up to EUR1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 14, 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 Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 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 2.15 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 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Jannica Fagerholm, Adine Axen, For For Management Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2015 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Nolitha Fakude as Director For For Management 3.2 Re-elect Dr Mandla Gantsho as Director For For Management 3.3 Re-elect Imogen Mkhize as Director For For Management 3.4 Re-elect Stephen Westwell as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 5.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 5.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 5.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7.1 Approve Non-executive Directors' For For Management Remuneration 7.2 Authorise Repurchase of Issued Share For For Management Capital 7.3 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director V. Maureen Kempston For For Management Darkes 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Michael E. Marks For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Leo Rafael Reif For For Management 1i Elect Director Tore I. Sandvold For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Articles For For Management 6 Fix Number of Directors at Twelve For For Management 7 Amend 2010 Omnibus Stock Incentive Plan For For Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2015 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2015 and Perspectives 5 Receive Information on 2015 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Share Repurchase For For Management 13a1 Elect Romain Bausch as Director For For Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For For Management 13a5 Elect Jean-Claude Finck as Director For For Management 13a6 Elect Pascale Toussing as Director For For Management 13b Elect Jean-Paul Senninger as Director For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 18, 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 Re-elect Dominic Blakemore as Director For For Management 4 Elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Elect Sara Mathew as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Elect Jeffrey Poulton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix 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 Increase in Authorised Share For For Management Capital and Amend Memorandum of Association 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Week's Notice -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for Baxalta 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015/2016 6.1 Reelect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 6.2 Reelect Jim Hagemann Snabe to the For For Management Supervisory Board 6.3 Reelect Werner Wenning to the For For Management Supervisory Board 7 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Spin-Off and Takeover For For Management Agreement with Siemens Healthcare GmbH -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Daniel C. Smith For For Management 1h Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 8.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.44 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.15 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.7 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic as Director For For Management 5.7 Reelect Frank Keuper as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Alexandre Behring For For Management 1c Elect Director Warren E. Buffett For For Management 1d Elect Director John T. Cahill For For Management 1e Elect Director Tracy Britt Cool For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Jorge Paulo Lemann For For Management 1h Elect Director Mackey J. McDonald For For Management 1i Elect Director John C. Pope For For Management 1j Elect Director Marcel Herrmann Telles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Toyoda, Akio For For Management 1.3 Elect Director Kodaira, Nobuyori For For Management 1.4 Elect Director Kato, Mitsuhisa For For Management 1.5 Elect Director Ijichi, Takahiko For For Management 1.6 Elect Director Didier Leroy For For Management 1.7 Elect Director Terashi, Shigeki For For Management 1.8 Elect Director Hayakawa, Shigeru For For Management 1.9 Elect Director Uno, Ikuo For For Management 1.10 Elect Director Kato, Haruhiko For For Management 1.11 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph W. Gorder For For Management 1b Elect Director Deborah P. Majoras For For Management 1c Elect Director Donald L. Nickles For For Management 1d Elect Director Philip J. Pfeiffer For For Management 1e Elect Director Robert A. Profusek For For Management 1f Elect Director Susan Kaufman Purcell For For Management 1g Elect Director Stephen M. Waters For For Management 1h Elect Director Randall J. Weisenburger For For Management 1i Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management provide for removal of directors without cause 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 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 Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Matti Alahuhta as Director For For Management 14.2 Reelect Eckhard Cordes as Director For For Management 14.3 Reelect James W. Griffith as Director For For Management 14.4 Elect Martin Lundstedt as Director For For Management 14.5 Reelect Kathryn V. Marinello as For For Management Director 14.6 Reelect Martina Merz as Director For For Management 14.7 Reelect Hanne de Mora as Director For For Management 14.8 Elect Hakan Samuelsson as Director For For Management 14.9 Elect Helena Stjernholm as Director For For Management 14.10 Reelect Carl-Henric Svanberg as For For Management Director 14.11 Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg Board For For Management Chairman 16 Elect Bengt Kjell, Lars Forberg, Yngve For For Management Slyngstad, Par Boman and Chairman of the Board as Members of Nominating Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 1o Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder ======================== Voya Global Perspectives Fund ========================= This fund had no proxy voting activity during the reporting period. ========================= Voya Global Real Estate Fund ========================= ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director James P. Cain For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Terry S. Brown For For Management 1.3 Elect Director Alan B. Buckelew For For Management 1.4 Elect Director Ronald L. Havner, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter 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 -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U619 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Karen E. Dykstra For For Management 1.3 Elect Director Carol B. Einiger For For Management 1.4 Elect Director Jacob A. Frenkel For For Management 1.5 Elect Director Joel I. Klein For For Management 1.6 Elect Director Douglas T. Linde For For Management 1.7 Elect Director Matthew J. Lustig For For Management 1.8 Elect Director Alan J. Patricof For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 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 3.1 Elect Li Ka-shing as Director For For Management 3.2 Elect Kam Hing Lam as Director For Against Management 3.3 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.4 Elect Chung Sun Keung, Davy as Director For Against Management 3.5 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.6 Elect Chow Wai Kam as Director For Against Management 3.7 Elect Pau Yee Wan, Ezra as Director For Against Management 3.8 Elect Woo Chia Ching, Grace as Director For Against Management 3.9 Elect Cheong Ying Chew, Henry as For For Management Director 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as For For Management Director 3.12 Elect Simon Murray as Director For For Management 3.13 Elect Yeh Yuan Chang, Anthony as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Chairman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. For For Management Diefenderfer, III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Christopher P. Marr For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director Deborah R. Salzberg For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 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 233 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Nakagawa, Takeshi For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153204 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip L. Hawkins For For Management 1b Elect Director Marilyn A. Alexander For For Management 1c Elect Director Thomas F. August For For Management 1d Elect Director John S. Gates, Jr. For For Management 1e Elect Director Raymond B. Greer For For Management 1f Elect Director Tripp H. Hardin For For Management 1g Elect Director John C. O'Keeffe For For Management 1h Elect Director Bruce L. Warwick 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 -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director Thomas F. August For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director David J. Oakes For For Management 1.7 Elect Director Alexander Otto For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Burns as Director For For Management 6 Re-elect Simon Silver as Director For For Management 7 Re-elect Damian Wisniewski as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect David Silverman as Director For For Management 10 Re-elect Paul Williams as Director For For Management 11 Re-elect Stuart Corbyn as Director For For Management 12 Re-elect Stephen Young as Director For For Management 13 Re-elect Simon Fraser as Director For For Management 14 Re-elect Richard Dakin as Director For For Management 15 Elect Claudia Arney as Director For For Management 16 Elect Cilla Snowball as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise 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 23 Approve Scrip Dividend Scheme For For Management 24 Approve Increase in the Maximum Fees For For Management Payable to Non-executive Directors -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 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 0.54 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 KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Florian Stetter to the For For Management Supervisory Board -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For For Management 1D Elect Director Kevin J. Kennedy For For Management 1E Elect Director William G. LaPerch For For Management 1F Elect Director A. William Stein For For Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify KMPG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director B. Joseph White For For Management 1.13 Elect Director Samuel Zell 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 -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Irving F. Lyons, III For For Management 1.3 Elect Director George M. Marcus For For Management 1.4 Elect Director Gary P. Martin For For Management 1.5 Elect Director Issie N. Rabinovitch For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports and Allow Publication of Information in English 4 Approve Dividends of EUR 0.20 Per For For Management Share and EUR 1.98 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Ratify KPMG as Auditors For For Management 10 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Richard Haddock as Director For For Management 2c Elect Tim Hammon as Director For For Management 2d Elect Peter Kahan as Director For For Management 2e Elect Charles Macek as Director For For Management 2f Elect Karen Penrose as Director For For Management 2g Elect Wai Tang as Director For For Management 2h Elect David Thurin as Director For For Management 2i Elect Trevor Gerber as Director For For Management 2j Elect Debra Stirling as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton, Chief Executive Officer of Federation Centres 5 Approve the Change of Company Name to For For Management Vicinity Centres 6.1 Approve the Amendments to the For For Management Constitution- Company Only 6.2 Approve the Amendments to the For For Management Constitution- Trust Only 7 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Limited (FL) Constitution 8 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: OCT 20, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization to Facilitate For For Management Transition to REIT Status 2 Amend Articles of Incorporation to Add For For Management Provisions Necessary to Authorize Forest City to Declare and Pay a Special Dividend Part in Stock and Part in Cash in a Manner in which Shareholders May Receive the Dividend in Different Forms 3 Amend REIT Charter to Increase or For Against Management Decrease the Aggregate Number of Shares of REIT Stock or the Number of Shares Any Class or Series of Shares of REIT Stock that the REIT is Authorized to Issue 4 Approve Provision in the REIT Charter For Against Management and Provision in the Amended and Restated REIT Bylaws to Grant the REIT Board of Directors, with Certain Limited Exceptions and Exclusive Power to Amend the REIT Bylaws 5 Provide Right to Call Special Meeting For Against Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 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 Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Advisory Vote on Compensation of For For Management Bernard Michel, Chairman 8 Advisory Vote on Compensation of For Against Management Philippe Depoux, CEO 9 Ratify Appointment of Nathalie For For Management Palladitcheff as Director 10 Reelect Claude Gendron as Director For For Management 11 Reelect Ines Reinmann Toper as Director For For Management 12 Elect Isabelle Courville as Director For For Management 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit SAS as Auditor 14 Renew Appointment of Mazars SA as For For Management Auditor 15 Appoint Jean Christophe Georghiou as For For Management Alternate Auditor 16 Appoint Gilles Rainaut as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GLP J-REIT Ticker: 3281 Security ID: J17305103 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Asset Management Compensation Related to Merger - Amend Permitted Investment Types 2 Elect Executive Director Tatsumi, Yoji For For Management 3.1 Elect Supervisory Director Inoue, For Against Management Toraki 3.2 Elect Supervisory Director Yamaguchi, For For Management Kota -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3 Elect James Sloman as Director of For For Management Goodman Limited 4.a Elect Philip Pearce as Director of For For Management Goodman Limited 4.b Elect Philip Pearce as Director of For For Management Goodman Logistics (HK) Limited 5 Approve the Remuneration Report For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Issuance of Performance For Against Management Rights to Gregory Goodman, Chief Executive Director of the Company 8 Approve the Issuance of Performance For Against Management Rights to Philip Pearce, Managing Director of the Company 9 Approve the Issuance of Performance For Against Management Rights to Danny Peeters, Executive Director of the Company 10 Approve the Issuance of Performance For Against Management Rights to Anthony Rozic, Deputy Chief Executive Director of the Company -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights (2015 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights (2016 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 8 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Robert Johnston, Chief Executive Officer of the Company -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Elizabeth Holden as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Charles Philipps as Director For For Management 11 Re-elect Jonathan Short as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Formica as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Nancy H. Agee For For Management 1.3 Elect Director Charles Raymond For For Management Fernandez 1.4 Elect Director Peter F. Lyle For For Management 1.5 Elect Director Edwin B. Morris, III For For Management 1.6 Elect Director John Knox Singleton For For Management 1.7 Elect Director Bruce D. Sullivan For For Management 1.8 Elect Director Christann M. Vasquez For For Management 1.9 Elect Director Dan S. Wilford For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P501 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Peters For For Management 1b Elect Director W. Bradley Blair, II For For Management 1c Elect Director Maurice J. DeWald For For Management 1d Elect Director Warren D. Fix For For Management 1e Elect Director Peter N. Foss For For Management 1f Elect Director Larry L. Mathis For For Management 1g Elect Director Steve W. Patterson For For Management 1h Elect Director Gary T. Wescombe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kwok Ping Ho as Director For Against Management 3B Elect Wong Ho Ming, Augustine as For Against Management Director 3C Elect Lee Tat Man as Director For Against Management 3D Elect Kwong Che Keung, Gordon as For For Management Director 3E Elect Ko Ping Keung as Director For For Management 3F Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Carlos E. Evans For For Management 1.4 Elect Director Edward J. Fritsch For For Management 1.5 Elect Director David J. Hartzell For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director O. Temple Sloan, Jr. 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 -------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS S.A. Ticker: HIS Security ID: E6164H106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Application of Reserves to For For Management Offset Losses 2.3 Approve Special Dividends Charged to For For Management Reserves 3 Approve Discharge of Board For For Management 4.1 Reelect Rafael Miranda Robredo as For For Management Director 4.2 Reelect Joaquin Ayuso Garcia as For For Management Director 4.3 Reelect Fernando Gumuzio Iniguez de For For Management Onzono as Director 4.4 Reelect Luis Alberto Manas Anton as For For Management Director 4.5 Reelect Maria Concepcion Osacar For For Management Garaicoechea as Director 4.6 Reelect Jose Pedro Perez-Llorca y For For Management Rodrigo as Director 5.1 Adhere to Special Fiscal Regime For For Management Applicable to Real Estate Investment Trusts 5.2 Change Company Name to Hispania For For Management Activos Inmobiliarios, SOCIMI, S.A. 5.3 Amend Articles Re: Company Name and For For Management Shares 5.4 Add Articles Re: Special Regulations For For Management for Distribution of Dividends and Benefits 5.5 Approve Renumbering of Articles For For Management 5.6 Amend Article of General Meeting For For Management Regulations Re: Company Name 5.7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5.8 Approve Restructuring of Grupo Hispania For For Management 6 Approve Merger by Absorption of For For Management Hispania Real SOCIMI SA by Company 7 Amend Article 18 Re: General Meetings For For Management 8 Receive Amendments to Board of None None Management Directors Regulations 9 Authorize Company to Call EGM with 20 For For Management Days' Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter 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 Provide Shareholders and the Board For For Management with the Concurrent Power to Amend the Bylaws 5 Amend Right to Call Special Meeting For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.10 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Peter Egardt, For Against Management Louise Lindh, Fredrik Lundberg, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Elect Liv Forhaug and Fredrik Persson as New Directors; Elect KPMG as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17a Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 17b Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 17c Require the Results from the Working None Against Shareholder Group Concerning Item 17b to be Reported to the AGM 17d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 17e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 17f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 17g Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 17h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 17i Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 17j Request Board to Draw the Attention to None Against Shareholder the Need for Introducing a "Politician Quarantine" 18 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 19 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 20 Close Meeting None None Management -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: MAY 23, 2016 Meeting Type: Annual/Special Record Date: MAY 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 3.73 per Share 4 Approve Insurance Policy Agreement For For Management with Olivier Wigniolle, CEO 5 Approve Severance Payment Agreement For For Management with Olivier Wigniolle, CEO 6 Reelect Cecile Daubignard as Director For Against Management 7 Reelect Marie-Christine Lambert as For For Management Director 8 Reelect Benoit Maes as Director For Against Management 9 Elect Frederic Thomas as Director For For Management 10 Elect Georges Ralli as Director For For Management 11 Elect Florence Peronnau as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 13 Advisory Vote on Compensation of Serge For For Management Grzybowski, Chairman and CEO until Feb. 17, 2015 14 Advisory Vote on Compensation of For For Management Nathalie Palladitcheff, CEO from Feb. 17, 2015 to April 29, 2015 15 Advisory Vote on Compensation of Andre For For Management Martinez, Chairman since April 29, 2015 16 Advisory Vote on Compensation of For Against Management Olivier Wigniolle, CEO since April 29, 2015 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 6 of Bylaws Re: TPI / For Against Management Shareholders Identification/ Threshold Crossing 24 Amend Article 16 of Bylaws Re: For For Management Statutory Accounts 25 Approve Merger by Absorption of HoldCo For For Management SIIC by Icade 26 Approve Issuance of 38,491,773 Shares For For Management in Connection with Acquisition Above and Amend Article 5 of Bylaws Accordingly 27 Authorize Decrease in Share Capital For For Management via Cancellation of 38,491,773 Shares Transmitted by HoldCo SIIC to Icade and Amend Article 5 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dodd as Director For For Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Trust Acquisition For For Management Resolution 2 Approve the Amendment to the Trust For For Management Constitution -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Allow Acquisition of Majority Stake in Foreign Real Estate Companies - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Araki, Keita 5 Elect Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Uchida, For For Management Naokatsu 3 Elect Alternate Executive Director For For Management Teramoto, Hikaru 4.1 Elect Supervisory Director Toba, Shiro For For Management 4.2 Elect Supervisory Director Morishima, For Against Management Yoshihiro 4.3 Elect Supervisory Director Seki, For For Management Takahiro -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Kilroy For For Management 1b Elect Director Edward Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg 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 -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Richard G. Dooley For For Management 1d Elect Director Conor C. Flynn For For Management 1e Elect Director Joe Grills For For Management 1f Elect Director Frank Lourenso For For Management 1g Elect Director Colombe M. Nicholas For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 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 Treatment of Losses and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Elect Beatrice Clermont-Tonnerre as For For Management Supervisory Board Member 8 Ratify Appointment of Florence Von Erb For For Management as Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Laurent Morel, Chairman of the Management Board 10 Advisory Vote on Compensation of For For Management Jean-Michel Gault and Jean-Marc Jestin, Members of the Management Board 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 700,000 12 Renew Appointment of Deloitte Et For For Management Associes as Auditor 13 Renew Appointment of Beas as Alternate For For Management Auditor 14 Appoint Ernst and Young as Auditor For For Management 15 Appoint Picarle and Associes as For For Management Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Edward Bonham Carter as For For Management Director 14 Approve Long-Term Incentive Plan For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 19, 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 2.26 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 Elect Claus Nolting to the Supervisory For For Management Board 7 Approve Creation of EUR 31.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Peters as Director For For Management 2.2 Elect Christine Bartlett as Director For For Management 2.3 Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kimura, Keiji For Against Management 3.2 Elect Director Sugiyama, Hirotaka For For Management 3.3 Elect Director Kato, Jo For For Management 3.4 Elect Director Tanisawa, Junichi For Against Management 3.5 Elect Director Yoshida, Junichi For Against Management 3.6 Elect Director Katayama, Hiroshi For For Management 3.7 Elect Director Yanagisawa, Yutaka For Against Management 3.8 Elect Director Okusa, Toru For Against Management 3.9 Elect Director Matsuhashi, Isao For For Management 3.10 Elect Director Ebihara, Shin For For Management 3.11 Elect Director Tomioka, Shu For For Management 3.12 Elect Director Shirakawa, Masaaki For For Management 3.13 Elect Director Nagase, Shin For For Management 3.14 Elect Director Egami, Setsuko For For Management 3.15 Elect Director Taka, Iwao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 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 16 2 Elect Director Onozawa, Yasuo For For Management 3.1 Appoint Statutory Auditor Iino, Kenji For For Management 3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Chen Guanzhan as Director For For Management 3c Elect Cheng Chi-Man, Sonia as Director For Against Management 3d Elect Yeung Ping-Leung, Howard as For Against Management Director 3e Elect Cha Mou-Sing, Payson as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6325K105 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) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.27 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Discuss Composition of Management Board None None Management 8.a Elect A. de Jong to Management Board For For Management 9 Discuss Composition of Supervisory None None Management Board 9.a Elect K. Koks - Van der Sluijs as For For Management Supervisory Board Member 9.b Elect H.M.M. Meijer as Supervisory For For Management Board Member 10 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11.b Authorize Management to Exclude For For Management Preemptive Rights from Share Issuances Under Item 11.a 11.c Authorize Management to Repurchase For For Management Shares of Up to 10 Percent of Issued Share Capital 12 Outlook 2016 None None Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Ozaki, Teruo For For Management 3 Elect Alternate Executive Director For For Management Hattori, Takeshi 4.1 Elect Supervisory Director Nomura, For For Management Norihiro 4.2 Elect Supervisory Director Koike, For For Management Toshio 4.3 Elect Supervisory Director Hattori, For For Management Takeshi -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Ticker: PGRE Security ID: 69924R108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Behler For For Management 1b Elect Director Thomas Armbrust For For Management 1c Elect Director Martin Bussmann For For Management 1d Elect Director Dan Emmett For For Management 1e Elect Director Lizanne Galbreath For For Management 1f Elect Director Karin Klein For For Management 1g Elect Director Peter Linneman For For Management 1h Elect Director David O'Connor For For Management 1i Elect Director Katharina Otto-Bernstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Walter M. Deriso, Jr. For For Management 1.4 Elect Director Russell R. French For For Management 1.5 Elect Director Toni Jennings For For Management 1.6 Elect Director John F. Morgan, Sr. For For Management 1.7 Elect Director Ronald de Waal For For Management 1.8 Elect Director Donald C. Wood 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 -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons,III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director Bryce Blair For For Management 1.4 Elect Director C. Ronald Blankenship For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director David P. O'Connor For For Management 1.8 Elect Director John C. Schweitzer For For Management 1.9 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Alan Lewis as Director For For Management 7 Re-elect Keith Edelman as Director For For Management 8 Re-elect Frederic Vecchioli as Director For For Management 9 Re-elect Andy Jones as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Re-elect Joanne Kenrick as Director For For Management 12 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Daniel C. Smith For For Management 1h Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edwin Thomas Burton, III For For Management 1b Elect Director Craig M. Hatkoff For For Management 1c Elect Director Andrew W. Mathias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For For Management 1.2 Elect Director Todd A. Dunn For For Management 1.3 Elect Director David J. Gilbert For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Diane M. Morefield For For Management 1.6 Elect Director Thomas H. Nolan, Jr. For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas D. Senkbeil For For Management 1.9 Elect Director Nicholas P. Shepherd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Ticker: BEE Security ID: 86272T106 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 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 11 2 Elect Director Aoki, Masumi For For Management 3 Appoint Statutory Auditor Ono, Takaaki For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 20, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie W. Bergeron For For Management 1b Elect Director James R. Goldman For For Management 1c Elect Director Brian M. Hermelin For For Management 1d Elect Director Ronald A. Klein For For Management 1e Elect Director Paul D. Lapides For For Management 1f Elect Director Clunet R. Lewis For For Management 1g Elect Director Ronald L. Piasecki For For Management 1h Elect Director Randall K. Rowe For For Management 1i Elect Director Gary A. Shiffman For For Management 1j Elect Director Arthur A. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Preferred and For For Management Common Stock -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie W. Bergeron For For Management 1b Elect Director Brian M. Hermelin For For Management 1c Elect Director Ronald A. Klein For For Management 1d Elect Director Clunet R. Lewis For For Management 1e Elect Director Ronald L. Piasecki For For Management 1f Elect Director Gary A. Shiffman For For Management 1g Elect Director Arthur A. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-fai, Adam as Director For For Management 3.1b Elect Lui Ting, Victor as Director For For Management 3.1c Elect Li Ka-cheung, Eric as Director For For Management 3.1d Elect Leung Ko May-yee, Margaret as For For Management Director 3.1e Elect Po-shing Woo as Director For For Management 3.1f Elect Kwong Chun as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director W. Blake Baird For For Management 1.3 Elect Director Andrew Batinovich For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas A. Lewis, Jr. For For Management 1.6 Elect Director Keith M. Locker For For Management 1.7 Elect Director Murray J. McCabe For For Management 1.8 Elect Director Douglas M. Pasquale For For Management 1.9 Elect Director Keith P. Russell 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 -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 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 Elect Lynn Gladden as Director For For Management 4 Elect Laura Wade-Gery as Director For For Management 5 Re-elect Aubrey Adams as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Affirm Two Leasehold Transactions For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Robert Sallnow-Smith as For For Management Director 3.2 Elect Ian Keith Griffiths as Director For For Management 3.3 Elect May Siew Boi Tan as Director For For Management 3.4 Elect Elaine Carole Young as Director For For Management 4.1 Elect Peter Tse Pak Wing as Director For For Management 4.2 Elect Nancy Tse Sau Ling as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent Issued Units -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 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 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Tanehashi, Makio For For Management 4.1 Appoint Statutory Auditor Hanazawa, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Hattori, For For Management Shuichi 5 Appoint Alternate Statutory Auditor For For Management Uehara, Masahiro -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Robert P. Freeman For For Management 1c Elect Director Jon A. Grove For For Management 1d Elect Director Mary Ann King For For Management 1e Elect Director James D. Klingbeil For For Management 1f Elect Director Clint D. McDonnough For For Management 1g Elect Director Robert A. McNamara For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Lynne B. Sagalyn For For Management 1j Elect Director Thomas W. Toomey 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 -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 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 9.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 8 Elect Jacques Stern as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize the Management Board to For For Management Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Murakami, For For Management Hitoshi 3 Elect Alternate Executive Director For For Management Yoshida, Ikuo 4.1 Appoint Supervisory Director Akiyama, For Against Management Masaaki 4.2 Appoint Supervisory Director Ozawa, For For Management Tetsuo 5 Appoint Alternate Supervisory Director For For Management Kugisawa, Tomo -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Douglas M. Pasquale For For Management 1G Elect Director Robert D. Reed For For Management 1H Elect Director Glenn J. Rufrano For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director Bruce D. Frank For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Mark S. Ordan For For Management 1f Elect Director Eugene A. Pinover For For Management 1g Elect Director Julie G. Richardson 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 -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director Bruce D. Frank For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Mark S. Ordan For For Management 1f Elect Director Eugene A. Pinover For For Management 1g Elect Director Julie G. Richardson 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 -------------------------------------------------------------------------------- VONOVIA SE Ticker: ANN Security ID: D1764R100 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 245.2 Million New Shares For Against Management in Connection with Acquisition of Deutsche Wohnen AG 2 Approve EUR 12.3 Million Increase in For Against Management Share Capital without Preemptive Rights 3 Approve Creation of EUR 12.3 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 12, 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 0.94 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6.1 Elect Ariane Reinhart to the For For Management Supervisory Board 6.2 Elect Ute Geipel-Faber to the For For Management Supervisory Board 7 Approve Creation of EUR 167.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Billion; Approve Creation of EUR 233 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Jeffrey H. Donahue For For Management 1d Elect Director Fred S. Klipsch For For Management 1e Elect Director Geoffrey G. Meyers For For Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Sharon M. Oster For For Management 1h Elect Director Judith C. Pelham For For Management 1i Elect Director Sergio D. Rivera For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management ========================= Voya International Core Fund ========================= ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 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 1.60 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 Approve Increase in Size of For For Management Supervisory Board to 16 Members 6.1 Elect Ian Galienne to the Supervisory For For Management Board 6.2 Elect Nassef Sawiris to the For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Subsidiary adidas anticipation GmbH 8 Approve Creation of EUR 4 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 11.2 Ratify KPMG AG as Auditors for the For For Management First Half of Fiscal 2016 11.3 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 13, 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 For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Board of Directors For For Management 7 Elect Walter F. McLallen to For For Management Supervisory Board 8 Designate CFO to Represent the For For Management Management in case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhoudeCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10b Authorize Additional Capital Increase For For Management of up to 10 Percent of Issued Capital for Future Acquisitions 10c Authorize Board to Limit or Exclude For For Management Preemptive Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13a Amend Articles Re: Location of Board For For Management Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts 13b Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Amendments to Remuneration For For Management Policy 4.7 Reelect Denis Ranque as Non-Executive For For Management Director 4.8 Reelect Thomas Enders as Executive For For Management Director 4.9 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.10 Reelect Hans-Peter Keitel as For For Management Non-Executive Director 4.11 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.12 Reelect Lakshmi N. Mittal as For For Management Non-Executive Director 4.13 Reelect John Parker as Non-Executive For For Management Director 4.14 Reelect Jean- Claude Trichet as For For Management Non-Executive Director 4.15 Elect Catherine Guillouard as For For Management Non-Executive Director 4.16 Elect Claudia Nemat as Non-Executive For For Management Director 4.17 Elect Carlos Tavares as Non-Executive For For Management Director 4.18 Grant Board Authority to Issue Shares For For Management Up to 0.51 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.19 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.20 Renewal of the Authorization to For For Management Directors to Repurchase of Up to 10 Percent of Issued Share Capital 4.21 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect Jonathan Zhaoxi Lu as Director For Against Management 1.3 Elect J. Michael Evans as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 1.5 Elect Wan Ling Martello as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Independent Auditors -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Director Appointment For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: AUG 06, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the Cross-Border None None Management Merger Re: Reincorporation to the Netherlands 2 Receive Special Director Report Re: None None Management Reincorporation to the Netherlands 3 Receive Special Auditor Report Re: None None Management Reincorporation to the Netherlands 4 Confirmation that all Documents Were None None Management Deposited 5 Receive Information on Changes of the None None Management Assets and Liabilities Since Cross-Border Merger Proposal 6 Approve Cross-Border Merger Re: For Against Management Reincorporation to the Netherlands 7 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: AUG 06, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Transfer Proposal Re: None None Management Change Country of Incorporation to the Netherlands 2 Receive Special Board Report Re: None None Management Change Country of Incorporation to the Netherlands 3 Receive Special Auditor Report Re: None None Management Change Country of Incorporation to the Netherlands 4 Confirmation That All Document Were None None Management Deposited 5 Updates from the Board on Changes of None None Management the Assets and Liabilities Since the Transfer Proposal 6 Approve Transfer Proposal Re: Change For Against Management Country of Incorporation to the Netherlands 7 Approve Cooptation and Appointment of For For Management Jurgen van Breukelen 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tony O'Neill as Director For For Management 3 Re-elect Mark Cutifani as Director For For Management 4 Re-elect Judy Dlamini as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Ray O'Rourke as Director For For Management 9 Re-elect Sir John Parker as Director For For Management 10 Re-elect Mphu Ramatlapeng as Director For For Management 11 Re-elect Jim Rutherford as Director For For Management 12 Re-elect Anne Stevens as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 8a Approve Remuneration Report For Against Management 8b Approve Non-Employee Director Stock For Against Management Option Plan and According Stock Option Grants to Non-Executive Directors 9.a Approve Change-of-Control Clause Re : For For Management Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 9.b Approve Change-of-Control Clause Re : For For Management USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 10 Acknowledge Cancellation of VVPR Strips For For Management 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 25, 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 23.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Kato, Katsumi For For Management 3.3 Elect Director Kato, Isao For For Management 3.4 Elect Director Nishimae, Manabu For For Management 3.5 Elect Director Tanaka, Katsuro For For Management 3.6 Elect Director Kajiwara, Kenji For For Management 3.7 Elect Director Hanai, Takeshi For For Management 3.8 Elect Director Kashiwaki, Hitoshi For For Management 4.1 Appoint Statutory Auditor Inoue, For For Management Tadashi 4.2 Appoint Statutory Auditor Miyakawa, For For Management Keiji 4.3 Appoint Statutory Auditor Mihara, For For Management Hideaki 4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management 5 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 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 President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.65 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For For Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors 13 Elect Carl Douglas (Chairman), Mikael For For Management Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2016 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 17, 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 U. Sangwan as Director For For Management 4 Approve S. R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Vishvanathan as Independent For For Management Director 6 Approve Revision of Remuneration of S. For For Management Misra, Chairman 7 Approve Appointment and Remuneration For For Management of S. Sharma as CEO & Managing Director 8 Approve Revision of Remuneration of V. For For Management Srinivasan, Executive Director 9 Elect S.K. Gupta as Director For For Management 10 Approve Appointment and Remuneration For For Management of S.K. Gupta as Executive Director & CFO 11 Approve Revision of Remuneration of S. For For Management K. Gupta, Executive Director & CFO 12 Approve Increase in Borrowing Powers For For Management 13 Authorize Issuance of Debt Instruments For For Management 14 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect P. R. Menon as Independent For For Management Director -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Reelect Frederic Pflanz to the For Against Management Supervisory Board -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect R. B. Mittal as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. P. Singh as Independent For For Management Director 6 Adopt New Articles of Association For For Management 7 Approve Related Party Transactions For For Management with Bharti Airtel Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Variations of Terms in the Utilization For For Management of Proceeds Received from the Initial Public Offering of Shares of the Company -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUN 10, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U619 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 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 2.31 per Share 4 Approve Non-Compete Agreement with For For Management Jean-Laurent Bonnafe, CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Wouter De Ploey as Director For For Management 10 Advisory Vote on Compensation of Jean For For Management Lemierre, Chairman 11 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 12 Advisory Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of For For Management Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 14, 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 1.00 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 as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Pedro Malan as Director For For Management 13 Re-elect Christine Morin-Postel as For For Management Director 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as For For Management Director 16 Re-elect Kieran Poynter as Director For For Management 17 Re-elect Ben Stevens as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For For Management 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 23, 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 For Management Auditor 5.1 Fix Number of Directors at 18 For For Management 5.2 Ratify Appointment of and Elect For For Management Fundacion Privada Monte de Piedad y Caja de Ahorros de San Fernando de Huelva, Jerez y Sevilla (Fundacion Cajasol) as Director 5.3 Ratify Appointment of and Elect Maria For For Management Veronica Fisas Verges as Director 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Amend Articles Re: Issuance of For Against Management Debentures and Other Securities 7.2 Amend Articles Re: Convening of For Against Management General Meeting, Quorum, Right of Attendance and Right of Representation 7.3 Amend Articles Re: Board Committees For For Management 8.1 Amend Articles of General Meeting For Against Management Regulations Re: Right of Attendance and Right of Representation 8.2 Amend Article 12 of General Meeting For Against Management Regulations Re: Quorum 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends 10 Approve 2016 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Issuance of Non-Convertible For Against Management or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Company to Call EGM with 15 For For Management Days' Notice 17 Receive Amendments to Board of None None Management Directors Regulations 18 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Edith E. Holiday For For Management 1.4 Elect Director V. Maureen Kempston For For Management Darkes 1.5 Elect Director Denis Losier For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director James E. O'Connor For For Management 1.9 Elect Director Robert Pace For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Require Audit Committee to Request Against Against Shareholder Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Investment and For For Management Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Financing For For Management Instruments 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Leung Oi-Sie Elsie as Director For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor 9 Approve Continued Donations to China For For Management Life Foundation 10 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the For For Management Remuneration of Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Elect Johann Rupert as Director For For Management 4.2 Elect Jean-Blaise Eckert as Director For Against Management 4.3 Elect Bernard Fornas as Director For For Management 4.4 Elect Yves-Andre Istel as Director For Against Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Josua Malherbe as Director For For Management 4.8 Elect Simon Murray as Director For For Management 4.9 Elect Alain Dominique Perrin as For For Management Director 4.10 Elect Guillaume Pictet as Director For For Management 4.11 Elect Norbert Platt as Director For For Management 4.12 Elect Alan Quasha as Director For For Management 4.13 Elect Maria Ramos as Director For For Management 4.14 Elect Lord Renwick of Clifton as For Against Management Director 4.15 Elect Jan Rupert as Director For For Management 4.16 Elect Gary Saage as Director For Against Management 4.17 Elect Juergen Schrempp as Director For For Management 4.18 Elect The Duke of Wellington as For Against Management Director 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of For Against Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For Against Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Francois Demierre Morand as For For Management Independent Proxy 8 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 9.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 10.3 Million 9.2 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 23.7 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nelson Silva as Director For For Management 5 Elect Johnny Thomson as Director For For Management 6 Elect Ireena Vittal as Director For For Management 7 Re-elect Dominic Blakemore as Director For For Management 8 Re-elect Richard Cousins as Director For For Management 9 Re-elect Gary Green as Director For For Management 10 Re-elect Carol Arrowsmith as Director For For Management 11 Re-elect John Bason as Director For For Management 12 Re-elect Susan Murray as Director For For Management 13 Re-elect Don Robert as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG 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 14 Working Days' Notice -------------------------------------------------------------------------------- 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 For Management 4 Elect P.A. Rani as Director For Against Management 5 Approve Kumar Vijay Gupta & Co. as For For 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 -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 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 3.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 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 Approve Remuneration Policy For Against Management 5 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Non-executive Directors 6(a) Re-elect Ernst Bartschi as Director For For Management 6(b) Re-elect Maeve Carton as Director For For Management 6(c) Re-elect Nicky Hartery as Director For For Management 6(d) Re-elect Patrick Kennedy as Director For For Management 6(e) Elect Rebecca McDonald as Director For For Management 6(f) Re-elect Donald McGovern Jr. as For For Management Director 6(g) Re-elect Heather Ann McSharry as For For Management Director 6(h) Re-elect Albert Manifold as Director For For Management 6(i) Elect Senan Murphy as Director For For Management 6(j) Re-elect Lucinda Riches as Director For For Management 6(k) Re-elect Henk Rottinghuis as Director For For Management 6(l) Elect William Teuber Jr. as Director For For Management 6(m) Re-elect Mark Towe as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young as Auditors For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Reissuance of Treasury Shares For For Management 13 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 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 233 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Nakagawa, Takeshi For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 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 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ishibashi, Tamio For For Management 3.4 Elect Director Kawai, Katsutomo For For Management 3.5 Elect Director Nishimura, Tatsushi For For Management 3.6 Elect Director Kosokabe, Takeshi For For Management 3.7 Elect Director Ishibashi, Takuya For For Management 3.8 Elect Director Fujitani, Osamu For For Management 3.9 Elect Director Tsuchida, Kazuto For For Management 3.10 Elect Director Hori, Fukujiro For For Management 3.11 Elect Director Yoshii, Keiichi For For Management 3.12 Elect Director Hama, Takashi For For Management 3.13 Elect Director Yamamoto, Makoto For For Management 3.14 Elect Director Kiguchi, Masahiro For For Management 3.15 Elect Director Tanabe, Yoshiaki For For Management 3.16 Elect Director Otomo, Hirotsugu For For Management 3.17 Elect Director Kimura, Kazuyoshi For For Management 3.18 Elect Director Shigemori, Yutaka For For Management 3.19 Elect Director Yabu, Yukiko For For Management 4 Appoint Statutory Auditor Kuwano, For For Management Yukinori 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Burns as Director For For Management 6 Re-elect Simon Silver as Director For For Management 7 Re-elect Damian Wisniewski as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect David Silverman as Director For For Management 10 Re-elect Paul Williams as Director For For Management 11 Re-elect Stuart Corbyn as Director For For Management 12 Re-elect Stephen Young as Director For For Management 13 Re-elect Simon Fraser as Director For For Management 14 Re-elect Richard Dakin as Director For For Management 15 Elect Claudia Arney as Director For For Management 16 Elect Cilla Snowball as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise 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 23 Approve Scrip Dividend Scheme For For Management 24 Approve Increase in the Maximum Fees For For Management Payable to Non-executive Directors -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 25, 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 0.55 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 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Helga Jung to the Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 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 0.54 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 KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Florian Stetter to the For For Management Supervisory Board -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 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 Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management 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 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 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 N. V. Ramana as Director For For Management 4 Approve PVRK Nageswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: SEP 12, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Deguchi, Nobuo For For Management 1.3 Elect Director Graham Fry For For Management 1.4 Elect Director Yamashita, Toru For For Management 1.5 Elect Director Nishikawa, Ikuo For For Management 1.6 Elect Director Naoe, Noboru For For Management 1.7 Elect Director Suhara, Eiichiro For For Management 1.8 Elect Director Kato, Yasuhiko For For Management 1.9 Elect Director Kanai, Hirokazu For For Management 1.10 Elect Director Kakizaki, Tamaki For For Management 1.11 Elect Director Tsunoda, Daiken For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 12, 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 Allocation of Income For For Management 3 Elect Alessandro Profumo as Director For For Shareholder 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 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 1.11 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Ratify Appointment of Juliette Favre For For Management as Director 6 Reelect Maureen Cavanagh as Director For For Management 7 Elect Henrietta Fore as Director For For Management 8 Elect Annette Messemer as Director For For Management 9 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 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 14 and 15 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FINECOBANK BANCA FINECO SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 12, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Deferred Share Bonus Plan for For For Management Top Executives (2016 Incentive System) 5 Approve Incentive Plan for Financial For For Management Advisers 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration to Be Paid to the For For Management Chairman of the Board of Statutory Auditors as External Member of the Supervisory Body 1 Approve Equity Plan Financing to For For Management Service 2015 Incentive Plan 2 Approve Equity Plan Financing to For For Management Service 2016 Incentive Plan -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Hayward as Director For For Management 3 Re-elect Leonhard Fischer as Director For For Management 4 Re-elect William Macaulay as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For For Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issuance of Equity with For For Management Preemptive Rights 14 Authorise Issuance of Equity without For For Management Preemptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Shareholder of Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for For For Management 2015-2017 5 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance For For Shareholder of A Shares 6.1 Approve Class and Nominal Value of the For For Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For For Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and For For Shareholder Subscription Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares 6.5 Approve Price Determination Date and For For Shareholder Pricing Principles in Relation to the Non-Public Issuance of A Shares 6.6 Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of A Shares 6.7 Approve Lock-Up Arrangement in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the For For Shareholder Non-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance For For Shareholder of A Shares(revised) 8 Authorize Board to Deal with All For For Shareholder Matters in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For For Management 10 Approve the Capitalisation of Capital For For Shareholder Reserves and the Related Transactions 11 Amend Articles of Association regard For For Shareholder to Capitalisation Issue 12 Approve the Absorption and Merger of For For Shareholder Subsidary Companies 13 Amend Articles of Association regard For For Shareholder to Absorption and Merger of Subsidary Companies -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors Special Report on For For Management Related-Party Transaction Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Emmanuel Moulin, Vice-CEO until March 31, 2015 8 Reelect Peter Levene as Director For For Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Colette Neuville as Director For For Management 11 Reelect Perrette Rey as Director For For Management 12 Reelect Jean-Pierre Trotignon as For For Management Director 13 Authorize up to 315 000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees (Excluding Executives) 14 Authorize up to EUR 1.2 Million Shares For For Management for Use in Restricted Stock Plans Reserved for Executive Corporate Officers and Employees 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Amend Articles Re: Location of General For Did Not Vote Management Meeting 8 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee 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 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lena For For Management Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors 13 Elect Lottie Tham, Liselott Ledin, Jan For Against Management Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Corporate Purpose; For For Management Auditor Term; Publication of AGM Notice; Editorial Amendments 16a Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16b Require Board to Appoint Working Group None Against Shareholder Regarding Anorexia Within the Industry 16c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16f Require the Results from the Working None Against Shareholder Group Concerning Item 14d to be Reported to the AGM 16g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16i Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16j Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16l Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16m Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 17a Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17b Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 24, 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 Omission of Dividends 4a Reelect Lars Rasmussen as Director For For Management 4b Reelect Lene Skole as Director For For Management 4c Reelect Terrie Curran as Director For For Management 4d Reelect Lars Holmqvist as Director For For Management 4e Reelect Jesper Ovesen as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify Deloitte as Auditors For For Management 7.1 Approve Guidelines for Compensation For For Management for Executive Management and Board 7.2 Authorize Share Repurchase Program For For Management 7.3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Boehringer For For Management Ingelheim Roxane Inc. and Roxane Laboratories Inc. 2 Authorise Issue of Equity in For For Management Connection with the Acquisition 3 Authorise Off-Market Purchase of For For Management Shares on the Terms of the Contract -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Dr Jochen Gann as Director For For Management 6 Elect John Castellani as Director For For Management 7 Re-elect Said Darwazah as Director For For Management 8 Re-elect Mazen Darwazah as Director For For Management 9 Re-elect Robert Pickering as Director For For Management 10 Re-elect Ali Al-Husry as Director For For Management 11 Re-elect Michael Ashton as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Re-elect Patrick Butler as Director For For Management 14 Re-elect Dr Pamela Kirby as Director For For Management 15 Approve Remuneration Report For Against Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Apurv Bagri as Director For For Management 3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect M.K. Sharma as Director For For Management 2 Approve Appointment and Remuneration For For Management of M.K. Sharma as Independent Non Executive Chairman 3 Elect Vishakha Mulye as Director For For Management 4 Approve Appointment and Remuneration For For Management of Vishakha Mulye as Executive Director 5 Amend Employees Stock Option Scheme For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 4.b Reelect Amancio Ortega Gaona as For For Management Director 4.c Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 4.d Elect Jose Luis Duran Schulz as For For Management Director 5.a Amend Articles Re: Denomination, For For Management Purpose, Registered Office and Duration 5.b Amend Articles Re: Share Capital For For Management 5.c Amend Articles Re: Governing Bodies For Against Management 5.d Amend Articles Re: Fiscal Year, Annual For For Management Accounts, Allocation of Income, Dissolution and Liquidation 5.e Approve Restated Articles of For Against Management Association 6 Amend Articles and Approve Restated For Against Management General Meeting Regulations 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Directors For For Shareholder 2.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna 2.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder as Board Chair and Paolo Andrea Colombo as Vice-Chairman 3.a Approve Remuneration Report For For Management 3.b Approve Remuneration of Directors None For Shareholder 3.c Remuneration Policies for Employees For For Management and Non-Employed Staff 3.d Fix Maximum Variable Compensation Ratio For For Management 3.e Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 3.f Approve Severance Agreements For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Miyahara, Koichiro For For Management 2.4 Elect Director Yamaji, Hiromi For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Ogita, Hitoshi For For Management 2.7 Elect Director Kubori, Hideaki For For Management 2.8 Elect Director Koda, Main For For Management 2.9 Elect Director Kobayashi, Eizo For For Management 2.10 Elect Director Hirose, Masayuki For For Management 2.11 Elect Director Honda, Katsuhiko For For Management 2.12 Elect Director Mori, Kimitaka For For Management 2.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 13, 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 1.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.16 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6. 2 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5. 52 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Chow as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Gareth Penny as Director For For Management 5.1.8 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ann Almeida as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Interim Dividend from For For Management Distributable Reserves 3 Insert Article 32.3 Re: Authorize For For Management Board to Distribute Interim Dividends from Distributable Reserves 4 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Si-Ho as Inside Director For For Management 2 Elect Park Sung-Chul as Inside Director For For Management 3 Elect Hyun Sang-Gwon as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ryu Hyang-Ryeol as Inside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 22, 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seong-han as Inside Director For For Management 2 Elect Lee Seong-han as Member of Audit For Against Management Committee 3 Elect Cho Jeon-hyeok as Member of For For Management Audit Committee -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 12, 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 Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.50 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Philippe Dauman as Director For For Management 4.1d Reelect Paul Desmarais as Director For For Management 4.1e Reelect Oscar Fanjul as Director For For Management 4.1f Reelect Alexander Gut as Director For For Management 4.1g Reelect Bruno Lafont as Director For For Management 4.1h Reelect Gerard Lamarche as Director For For Management 4.1i Reelect Adrian Loader as Director For For Management 4.1j Reelect Nassef Sawiris as Director For For Management 4.1k Reelect Thomas Schmidheiny as Director For For Management 4.1l Reelect Hanne Sorensen as Director For For Management 4.1m Reelect Dieter Spaelti as Director For For Management 4.2 Elect Juerg Oleas as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For For Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.4.1 Appoint Nassef Sawiris as Member of For For Management the Compensation Committee 4.4.2 Appoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.5.1 Ratify Ernst & Young AG as Auditors For For Management 4.5.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 20, 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management 5 Elect Francesco Milleri as Director For For Management 1 Amend Company Bylaws Re: Articles 12, For For Management 19, and 30 A Deliberations on Possible Legal Action For Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Elect Clara Gaymard as Director For For Management 10 Elect Natacha Valla as Director For For Management 11 Appoint Ernst and Young Audit as For For Management Auditor 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as For For Management Alternate Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 16 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company For For Management Duration -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director Barbara Judge For For Management 1.5 Elect Director Kurt J. Lauk For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles For For Management 5 Adopt New By-Law No. 1 For For Management -------------------------------------------------------------------------------- MARKIT LTD. Ticker: MRKT Security ID: G58249106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J.A. Frost For For Management 1.2 Elect Director James A. Rosenthal For Withhold Management 1.3 Elect Director Anne Walker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 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 Dividend Payment For For Management 3 Elect T. Hasuike as Director For For Management 4 Elect K. Saito as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect T. Suzuki as Director For Against Management 7 Elect S. Torii as Director For For Management 8 Approve Appointment and Remuneration For For Management of K. Ayabe as Executive Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Suzuki Motor Gujarat Private Limited -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Shimizu, Takaaki For For Management 1.4 Elect Director Kawashima, Isamu For For Management 1.5 Elect Director Morita, Takayuki For For Management 1.6 Elect Director Emura, Katsumi For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Yamada, For For Management Kazuyasu 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiro For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Okuno, Tsunehisa For For Management 2.8 Elect Director Kuriyama, Hiroki For For Management 2.9 Elect Director Hiroi, Takashi For For Management 2.10 Elect Director Sakamoto, Eiichi For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3 Appoint Statutory Auditor Maezawa, For For Management Takao -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For Against Management Billion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 8.16 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 6.3 Approve Remuneration Report For For Management (Non-Binding) 7.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Dimitri Azar as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Tom Buechner as Director For For Management 7.12 Elect Elizabeth Doherty as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Andreas Zahn as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Acquisition of Freescale For For Management Through a Cash and Share Consideration 1B Approve Issuance of 12,500,000 Shares For For Management in Connection with the Acquisition under Item 1A 1C Grant Board Authority to Issue Share For For Management Based Remuneration Units Re: Freescale Acquisition 2A Elect Gregory L. Summe as For For Management Non-executive Director 2B Elect Peter Smitham as Non-executive For For Management Director -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of the implementation of None None Management the remuneration policy 2b Discussion on Company's Reserves and None None Management Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Johannes P. Huth as For For Management Non-Executive Director 3d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3e Reelect Marion Helmes as For For Management Non-Executive Director 3f Reelect Joseph Kaeser as For For Management Non-Executive Director 3g Reelect I. Loring as Non-Executive For For Management Director 3h Reelect Eric Meurice as Non-Executive For For Management Director 3i Reelect Peter Smitham as Non-Executive For For Management Director 3j Reelect Julie Southern as For For Management Non-Executive Director 3k Reelect Gregory Summe as Non-Executive For For Management Director 3l Reelect Rick Tsai as Director For For Management 4 Approve Remuneration of Audit, For For Management Nominating and Compensation Committee 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 5a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 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 17 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sasa, Hiroyuki For For Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Ogawa, Haruo For For Management 3.5 Elect Director Hirata, Kiichi For For Management 3.6 Elect Director Hiruta, Shiro For For Management 3.7 Elect Director Fujita, Sumitaka For For Management 3.8 Elect Director Unotoro, Keiko For For Management 3.9 Elect Director Katayama, Takayuki For For Management 3.10 Elect Director Kaminaga, Susumu For For Management 3.11 Elect Director Kikawa, Michijiro For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Takashi 4.2 Appoint Statutory Auditor Shimizu, For For Management Masashi 4.3 Appoint Statutory Auditor Natori, For For Management Katsuya 4.4 Appoint Statutory Auditor Iwasaki, For For Management Atsushi 5 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 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 34 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Nitto, Koji For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 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 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Hishiyama, For For Management Yasuo -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3.a Elect Alternate Board Members For Against Management Appointed by Controlling Shareholders 3.b Elect Francisco Petros Oliveira Lima None Against Shareholder Papathanasiadis as Alternate Board Member Nominated by Minority Shareholders 4 Amend Remuneration of Company's For Against Management Management Previously Approved at the April 29, 2015, AGM -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: SEP 08, 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 Reelect R.P. Singh as Director For Against Management 4 Reelect R.P. Sasmal as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Issuance of Non-Convertible For For Management Bonds -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 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 0.13 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 half of Fiscal 2016 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 Quarterly Reports 8.1 Reelect Werner Brandt to the For For Management Supervisory Board 8.2 Elect Maria van der Hoeven to the For For Management Supervisory Board 8.3 Reelect Hans-Peter Keitel to the For For Management Supervisory Board 8.4 Elect Martina Koederitz to the For For Management Supervisory Board 8.5 Reelect Dagmar Muehlenfeld to the For For Management Supervisory Board 8.6 Elect Peter Ottmann to the Supervisory For For Management Board 8.7 Elect Guenther Schartz to the For For Management Supervisory Board 8.8 Elect Erhard Schipporeit to the For For Management Supervisory Board 8.9 Reelect Wolfgang Schuessel to the For For Management Supervisory Board 8.10 Reelect Ullrich Sierau to the For For Management Supervisory Board -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 1.97 Per Share 4 Ratify Auditor For For Management 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Martin Gilman as Director None For Management 5.3 Elect German Gref as Director None Against Management 5.4 Elect Nadezhda Ivanova as Director None Against Management 5.5 Elect Sergey Ignatyev as Director None Against Management 5.6 Elect Aleksey Kudrin as Director None Against Management 5.7 Elect Georgy Luntovsky as Director None Against Management 5.8 Elect Vladimir Mau as Director None Against Management 5.9 Elect Gennady Melikyan as Director None For Management 5.10 Elect Alessandro Profumo as Director None For Management 5.11 Elect Anton Siluanov as Director None Against Management 5.12 Elect Sergey Sinelnikov-Murylev as None For Management Director 5.13 Elect Dmitry Tulin as Director None Against Management 5.14 Elect Nadia Wells as Director None For Management 5.15 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Irina Litvinova as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Natalya Revina as Member of For For Management Audit Commission 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Company, and Its Subsidiaries 9 Amend Terms of Remuneration of For For Management Supervisory Board Members S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- 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 For 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 For Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued For For 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 -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 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 46.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Takahashi, Kunio For For Management 2.5 Elect Director Shimizu, Akihiko For For Management 2.6 Elect Director Suzuki, Yasuhiro For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Joseph M. DePinto For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 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 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nick Ferguson as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect Andrew Griffith as Director For For Management 7 Re-elect Tracy Clarke as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Re-elect Adine Grate as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Matthieu Pigasse as Director For For Management 12 Re-elect Andy Sukawaty as Director For For Management 13 Re-elect Chase Carey as Director For For Management 14 Re-elect James Murdoch as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Vinita Bali as Director For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Julie Brown as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Robin Freestone as Director For For Management 11 Re-elect Michael Friedman as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect David Conner as Director For For Management 5 Elect Bill Winters as Director For For Management 6 Re-elect Om Bhatt as Director For For Management 7 Re-elect Dr Kurt Campbell as Director For For Management 8 Re-elect Dr Louis Cheung as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Christine Hodgson as Director For For Management 13 Re-elect Gay Huey Evans as Director For For Management 14 Re-elect Naguib Kheraj as Director For For Management 15 Re-elect Simon Lowth as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 29, 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 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation - Remove Provisions on Class A and B Preferred Shares to Reflect Cancellation 3.1 Elect Director Hashimoto, Mayuki For For Management 3.2 Elect Director Takii, Michiharu For For Management 3.3 Elect Director Endo, Harumitsu For For Management 3.4 Elect Director Furuya, Hisashi For For Management 3.5 Elect Director Hiramoto, Kazuo For For Management 3.6 Elect Director Inoue, Fumio For For Management 3.7 Elect Director Mokudai, Shiro For For Management 3.8 Elect Director Maekawa, Susumu For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Katahama, Hisashi 4.3 Elect Director and Audit Committee For For Management Member Tanaka, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 4.5 Elect Director and Audit Committee For For Management Member Ota, Shinichiro 4.6 Elect Director and Audit Committee For For Management Member Nakanishi, Kohei 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 -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 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 75 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Noda, Koichi For For Management 3.4 Elect Director Kubo, Tetsuya For For Management 3.5 Elect Director Yokoyama, Yoshinori For For Management 4.1 Appoint Statutory Auditor Teramoto, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 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 90 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Christophe Weber For For Management 3.3 Elect Director Honda, Shinji For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Andrew Plump For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Sakane, Masahiro For For Management 3.8 Elect Director Michel Orsinger For For Management 3.9 Elect Director Shiga, Toshiyuki For For Management 3.10 Elect Director Higashi, Emiko For For Management 3.11 Elect Director Fujimori, Yoshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For Against Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 4.4 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 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 Trust-Type Equity Compensation For For Management Plan for Inside Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan for Outside Directors Who Are Not Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan for Directors Who Are Audit Committee Members 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ishaat Hussain as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 For Management Alternate Auditor 12 Appoint Jean-Christophe Georghiou as For For 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 -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 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 57.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Ishii, Ichiro For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Kitazawa, Toshifumi For For Management 2.11 Elect Director Fujii, Kunihiko For For Management 2.12 Elect Director Higuchi, Yasuyuki For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Lamarche as Director For For Management 7 Elect Maria Van der Hoeven as Director For For Management 8 Elect Jean Lemierre as Director For For Management 9 Elect Renata Perycz as Representative For For Management of Employee Shareholders to the Board A Elect Charles Keller as Representative Against Against Management of Employee Shareholders to the Board B Elect Werner Guyot as Representative Against Against Management of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint Salustro Reydel SA as For For Management Alternate Auditor 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick For For Management Pouyanne 16 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman until Dec. 18, 2015 17 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 10, 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 and For For Management Dividends of 0.60 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.25 Million 5 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 28.5 Million 6.1.1 Reelect Axel Weber as Director and For For Management Board Chairman 6.1.2 Reelect Michel Demare as Director For For Management 6.1.3 Reelect David Sidwell as Director For For Management 6.1.4 Reelect Reto Francioni as Director For For Management 6.1.5 Reelect Ann Godbehere as Director For For Management 6.1.6 Reelect William Parrett as Director For For Management 6.1.7 Reelect Isabelle Romy as Director For For Management 6.1.8 Reelect Beatrice Weder di Mauro as For For Management Director 6.1.9 Reelect Joseph Yam as Director For For Management 6.2.1 Elect Robert Scully as Director For For Management 6.2.2 Elect Dieter Wemmer as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 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 9.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 8 Elect Jacques Stern as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize the Management Board to For For Management Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VONOVIA SE Ticker: ANN Security ID: D1764R100 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 245.2 Million New Shares For For Management in Connection with Acquisition of Deutsche Wohnen AG 2 Approve EUR 12.3 Million Increase in For For Management Share Capital without Preemptive Rights 3 Approve Creation of EUR 12.3 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 12, 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 0.94 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6.1 Elect Ariane Reinhart to the For For Management Supervisory Board 6.2 Elect Ute Geipel-Faber to the For For Management Supervisory Board 7 Approve Creation of EUR 167.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Billion; Approve Creation of EUR 233 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 30, 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 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Fred Kindle as Director For For Management 4.1g Reelect Monica Maechler as Director For For Management 4.1h Reelect Kishore Mahbubani as Director For For Management 4.1i Elect Jeffrey Hayman as Director For For Management 4.1j Elect David Nish as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors Until 2017 AGM in the Amount of CHF 4.7 Million 5.2 Approve Remuneration of Executive For For Management Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million 6 Extend Duration of Existing CHF 1 For For Management Million Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) None Against Management ===================== Voya International Real Estate Fund ====================== ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditor's None None Management Reports (Non-Voting) 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Elect Yaron Karisi as Director For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG Luxembourg For For Management as Auditor -------------------------------------------------------------------------------- ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: MAY 03, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 Re: Binding Signature For For Management 2 Change Date of Annual Meeting For For Management -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Gordon R. Cunningham For For Management 1.3 Elect Trustee Michael R. Emory For For Management 1.4 Elect Trustee James Griffiths For For Management 1.5 Elect Trustee Margaret T. Nelligan For For Management 1.6 Elect Trustee Ralph T. Neville For For Management 1.7 Elect Trustee Daniel F. Sullivan For For Management 1.8 Elect Trustee Peter Sharpe For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust For For Management 4 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 68.8 Million New Shares in For For Management Connection with Acquisition of DO Deutsche Office AG 2 Elect Hermann T. Dambach to the For For Management Supervisory Board -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 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 0.50 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 Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2016 and Until 2017 AGM 5.2 Ratify Deloitte & Touche GmbH as For For Management Auditors for the First Half of Fiscal 2016 5.3 Ratify Deloitte & Touche GmbH as For For Management Auditors for the Period Until the 2017 AGM 6.1 Elect Hermann Dambach to the For For Management Supervisory Board 6.2 Elect Stefanie Frensch to the For For Management Supervisory Board 7.1 Approve Creation of EUR 76.1 Million For For Management Pool of Capital with Preemptive Rights 7.2 Exclude Preemptive Rights up to 5 For For Management Percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed Under Item 7.1 7.3 Exclude Preemptive Rights up to 5 For For Management Percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed Under Item 7. 1 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For For Management One@Changi City Together with the Plant and Equipment Therein 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Strategic Management For For Management Agreement and New Master Asset Management Agreement -------------------------------------------------------------------------------- AVENTUS RETAIL PROPERTY FUND Ticker: AVN Security ID: Q1R25C105 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acceptance of Retirement For For Management of One Managed Investments Funds Limited as the Responsible Entity of the Fund and the Appointment of Aventus Capital Limited as the New Responsible Entity of the Fund -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Revoke the Mandate of Mazars SpA For For Management 1.2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2.1 Approve Decrease in Size of Board For For Management 2.2 Approve Discharge of Outgoing Director For For Management Aldo Mazzocco 3 Approve Capital Increase without For For Management Preemptive Rights to Service Conversion of Bonds Reserved to Qualified Investors; Amend Company Bylaws -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1.1 Slate Submitted by Fonciere des Regions None Did Not Vote Shareholder 2.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.2 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 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 Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Gerry Murphy as Director For For Management 9 Re-elect Demetra Pinsent as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Anthony Steains as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Lim Ming Yan as Director For For Management 5b Elect Stephen Lee Ching Yen as Director For For Management 6 Approve KPMG LLP as Auditors and For For 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 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors For For Management 13 Reelect Charlotte Stromberg, Per For For Management Berggren, Anna-Karin Hatt, Christer Jacobson, Nina Linander and Johan Skoglund as Directors; Elect Christina Karlsson Kazeem as New Director 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 Approve Cash-Based LTIP Directed at For For Management Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: MAY 13, 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 Approve Creation of Pool of Capital For For Management with Preemptive Rights 7 Approve Issuance of Shares for a For For Management Private Placement in Connection with Acquisition of Shares in Norrporten AB -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 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 3.1 Elect Li Ka-shing as Director For For Management 3.2 Elect Kam Hing Lam as Director For Against Management 3.3 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.4 Elect Chung Sun Keung, Davy as Director For Against Management 3.5 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.6 Elect Chow Wai Kam as Director For Against Management 3.7 Elect Pau Yee Wan, Ezra as Director For Against Management 3.8 Elect Woo Chia Ching, Grace as Director For Against Management 3.9 Elect Cheong Ying Chew, Henry as For For Management Director 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as For For Management Director 3.12 Elect Simon Murray as Director For For Management 3.13 Elect Yeh Yuan Chang, Anthony as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Chairman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Du Wenmin as Director For For Management 3.4 Elect Ho Hin Ngai as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 For Management 4b Elect Chan Soon Hee Eric as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and For For 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 -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Burns as Director For For Management 6 Re-elect Simon Silver as Director For For Management 7 Re-elect Damian Wisniewski as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect David Silverman as Director For For Management 10 Re-elect Paul Williams as Director For For Management 11 Re-elect Stuart Corbyn as Director For For Management 12 Re-elect Stephen Young as Director For For Management 13 Re-elect Simon Fraser as Director For For Management 14 Re-elect Richard Dakin as Director For For Management 15 Elect Claudia Arney as Director For For Management 16 Elect Cilla Snowball as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise 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 23 Approve Scrip Dividend Scheme For For Management 24 Approve Increase in the Maximum Fees For For Management Payable to Non-executive Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 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 0.54 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 KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Florian Stetter to the For For Management Supervisory Board -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports and Allow Publication of Information in English 4 Approve Dividends of EUR 0.20 Per For For Management Share and EUR 1.98 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Ratify KPMG as Auditors For For Management 10 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 05, 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 3.50 Per Share 8c Approve Discharge of Board and For For Management President 8d Approve April 13, 2016, as Record Date For For Management for Dividend Payment 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Eva Eriksson, Martha For For Management Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson (Chairman) and Svante Paulsson as Directors; Elect Anette Asklin and Anna Engebretsen as New Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Richard Haddock as Director For For Management 2c Elect Tim Hammon as Director For For Management 2d Elect Peter Kahan as Director For For Management 2e Elect Charles Macek as Director For For Management 2f Elect Karen Penrose as Director For For Management 2g Elect Wai Tang as Director For For Management 2h Elect David Thurin as Director For For Management 2i Elect Trevor Gerber as Director For For Management 2j Elect Debra Stirling as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton, Chief Executive Officer of Federation Centres 5 Approve the Change of Company Name to For For Management Vicinity Centres 6.1 Approve the Amendments to the For For Management Constitution- Company Only 6.2 Approve the Amendments to the For For Management Constitution- Trust Only 7 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Limited (FL) Constitution 8 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution -------------------------------------------------------------------------------- FUKUOKA REIT CORP Ticker: 8968 Security ID: J17128109 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Matsuyuki, For For Management Etsuo 3.1 Elect Supervisory Director Shindo, For For Management Hiroyasu 3.2 Elect Supervisory Director Kawasho, For For Management Yasuo 4 Elect Alternate Executive Director For For Management Koike, Zenji 5 Elect Alternate Supervisory Director For For Management Mishima, Yoshihide -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 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 Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Advisory Vote on Compensation of For For Management Bernard Michel, Chairman 8 Advisory Vote on Compensation of For Against Management Philippe Depoux, CEO 9 Ratify Appointment of Nathalie For For Management Palladitcheff as Director 10 Reelect Claude Gendron as Director For For Management 11 Reelect Ines Reinmann Toper as Director For For Management 12 Elect Isabelle Courville as Director For For Management 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit SAS as Auditor 14 Renew Appointment of Mazars SA as For For Management Auditor 15 Appoint Jean Christophe Georghiou as For For Management Alternate Auditor 16 Appoint Gilles Rainaut as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Steven Lim Kok Hoong as Director For For Management 4 Elect Dipak Chand Jain as Director For For Management 5 Elect Lim Swe Guan as Director For For Management 6 Elect Paul Cheng Ming Fun as Director For For Management 7 Elect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the GLP Performance Share Plan and GLP Restricted Share Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Shareholder's Loan For Against Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights (2015 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights (2016 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 8 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Robert Johnston, Chief Executive Officer of the Company -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Elizabeth Holden as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Charles Philipps as Director For For Management 11 Re-elect Jonathan Short as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GREEN REIT PLC Ticker: GN1 Security ID: G40968102 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: DEC 02, 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 Authorize Board to Fix Remuneration of For For Management Auditors 4a Re-elect Stephen Vernon as a Director For For Management 4b Re-elect Jerome Kennedy as a Director For For Management 4c Re-elect Thom Wernink as a Director For For Management 4d Re-elect Gary Kennedy as a Director For For Management 4e Re-elect Pat Gunne as a Director For For Management 4f Re-elect Gary McGann as a Director For For Management 5 Adopt New Memorandum of Association For For Management 6 Adopt New Articles of Association For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Formica as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Daniel Kitchen as a Director For For Management 3b Re-elect Colm Barrington as a Director For For Management 3c Re-elect Stewart Harrington as a For For Management Director 3d Re-elect William Nowlan as a Director For For Management 3e Re-elect Terence O'Rourke as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights to W.K. Nowlan REIT Management Limited 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to W.K. Nowlan REIT Management Limited 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Reissuance Price Range of For For Management Treasury Shares 13 Amend Memorandum of Association For For Management 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Nowlan Property Ltd 2 Elect Kevin Nowlan as Director For For Management 3 Elect Thomas Edwards-Moss as Director For For Management 4 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS S.A. Ticker: HIS Security ID: E6164H106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Application of Reserves to For For Management Offset Losses 2.3 Approve Special Dividends Charged to For For Management Reserves 3 Approve Discharge of Board For For Management 4.1 Reelect Rafael Miranda Robredo as For For Management Director 4.2 Reelect Joaquin Ayuso Garcia as For For Management Director 4.3 Reelect Fernando Gumuzio Iniguez de For For Management Onzono as Director 4.4 Reelect Luis Alberto Manas Anton as For For Management Director 4.5 Reelect Maria Concepcion Osacar For For Management Garaicoechea as Director 4.6 Reelect Jose Pedro Perez-Llorca y For For Management Rodrigo as Director 5.1 Adhere to Special Fiscal Regime For For Management Applicable to Real Estate Investment Trusts 5.2 Change Company Name to Hispania For For Management Activos Inmobiliarios, SOCIMI, S.A. 5.3 Amend Articles Re: Company Name and For For Management Shares 5.4 Add Articles Re: Special Regulations For For Management for Distribution of Dividends and Benefits 5.5 Approve Renumbering of Articles For For Management 5.6 Amend Article of General Meeting For For Management Regulations Re: Company Name 5.7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5.8 Approve Restructuring of Grupo Hispania For For Management 6 Approve Merger by Absorption of For For Management Hispania Real SOCIMI SA by Company 7 Amend Article 18 Re: General Meetings For For Management 8 Receive Amendments to Board of None None Management Directors Regulations 9 Authorize Company to Call EGM with 20 For For Management Days' Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.10 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Peter Egardt, For Against Management Louise Lindh, Fredrik Lundberg, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Elect Liv Forhaug and Fredrik Persson as New Directors; Elect KPMG as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17a Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 17b Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 17c Require the Results from the Working None Against Shareholder Group Concerning Item 17b to be Reported to the AGM 17d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 17e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 17f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 17g Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 17h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 17i Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 17j Request Board to Draw the Attention to None Against Shareholder the Need for Introducing a "Politician Quarantine" 18 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 19 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 20 Close Meeting None None Management -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E64515393 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and For For Management Management Reports 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2016 5 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2017, 2018 and 2019 6 Approve Application of Reserves to For For Management Offset Losses 7 Approve Issuance of Shares in For For Management Connection with the Acquisition of 2. 19 Percent of the Share Capital of Societe Fonciere Lyonnaise (SFL) 8 Approve Issuance of Shares in For For Management Connection with the Acquisition of Hofinac Real Estate SL 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 Fix Number of Directors at 12 For For Management 11 Ratify Appointment of and Elect Sheikh For Against Management Ali Jassim M. J. Al-Thani as Director 12 Elect Adnane Mousannif as Director For Against Management 13 Elect Carlos Fernandez Gonzalez as For Against Management Director 14 Advisory Vote on Remuneration Report For Against Management 15 Approve Remuneration Policy For For Management 16.1 Amend Article 2 Re: Registered Office, For For Management Branches and Corporate Website 16.2 Amend Article 22 Re: Special Quorum For Against Management 16.3 Amend Article 32 Re: Audit and Control For For Management Committee 17.1 Amend Articles of General Meeting For Against Management Regulations Re: Competences, Quorum and Adoption of Resolutions 17.2 Amend Article 8 of General Meeting For For Management Regulations Re: Convening of Meetings 17.3 Amend Article 18 of General Meeting For For Management Regulations Re: Right to Attend 18 Approve Reverse Stock Split For For Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dodd as Director For For Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Trust Acquisition For For Management Resolution 2 Approve the Amendment to the Trust For For Management Constitution -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP Ticker: 8963 Security ID: J2442V103 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Compensation for Asset Management Company 2 Elect Executive Director Fukuda, Naoki For For Management 3 Elect Alternate Executive Director For For Management Christopher Reed 4.1 Elect Supervisory Director Takahashi, For For Management Takashi 4.2 Elect Supervisory Director Fujimoto, For For Management Hiroyuki -------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORP Ticker: 8985 Security ID: J2761Q107 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Acquisition of For For Management Majority Stake in Foreign Real Estate Companies - Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Masuda, Kaname For For Management 3.1 Elect Supervisory Director Matsuzawa, For Against Management Hiroshi 3.2 Elect Supervisory Director Mishiku, For For Management Tetsuya 3.3 Elect Supervisory Director Kashii, For Against Management Hiroto 4 Elect Alternate Executive Director For For Management Furukawa, Hisashi -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Allow Acquisition of Majority Stake in Foreign Real Estate Companies - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Araki, Keita 5 Elect Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Uchida, For For Management Naokatsu 3 Elect Alternate Executive Director For For Management Teramoto, Hikaru 4.1 Elect Supervisory Director Toba, Shiro For For Management 4.2 Elect Supervisory Director Morishima, For Against Management Yoshihiro 4.3 Elect Supervisory Director Seki, For For Management Takahiro -------------------------------------------------------------------------------- KENEDIX RETAIL REIT CORP. Ticker: 3453 Security ID: J3243R101 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform 2 Elect Executive Director Asano, Akihiro For For Management 3 Elect Alternate Executive Director For For Management Nobata, Koichiro 4.1 Elect Supervisory Director Ishiwatari, For For Management Mai 4.2 Elect Supervisory Director Yasu, For Against Management Yoshitoshi 5 Elect Alternate Supervisory Director For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 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 Treatment of Losses and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Elect Beatrice Clermont-Tonnerre as For For Management Supervisory Board Member 8 Ratify Appointment of Florence Von Erb For For Management as Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Laurent Morel, Chairman of the Management Board 10 Advisory Vote on Compensation of For For Management Jean-Michel Gault and Jean-Marc Jestin, Members of the Management Board 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 700,000 12 Renew Appointment of Deloitte Et For For Management Associes as Auditor 13 Renew Appointment of Beas as Alternate For For Management Auditor 14 Appoint Ernst and Young as Auditor For For Management 15 Appoint Picarle and Associes as For For Management Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Edward Bonham Carter as For For Management Director 14 Approve Long-Term Incentive Plan For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 19, 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 2.26 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 Elect Claus Nolting to the Supervisory For For Management Board 7 Approve Creation of EUR 31.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends Charged to For For Management Unrestricted Reserves 2.3 Approve Application of Reserves to For For Management Offset Losses 3 Approve Discharge of Board For For Management 4.1 Reelect Ismael Clemente Orrego as For For Management Director 4.2 Reelect Miguel Ollero Barrera as For For Management Director 4.3 Ratify Appointment of and Elect Hammad For For Management Waqar Sajjad Khan as Director 4.4 Ratify Appointment of and Elect John For For Management Gomez-Hall as Director 4.5 Reelect Fernando Javier Ortiz Vaamonde For For Management as Director 4.6 Reelect Ana Maria Garcia Fau as For For Management Director 4.7 Reelect Maria Luisa Jorda Castro as For For Management Director 4.8 Reelect Alfredo Fernandez Agras as For For Management Director 4.9 Reelect George Donald Johnston as For For Management Director 4.10 Fix Number of Directors at 10 For For Management 5 Approve Remuneration Policy For Against Management 6 Approve Annual Maximum Remuneration For For Management 7 Approve Restricted Stock Plan For Against Management 8 Advisory Vote on Remuneration Report For Against Management 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 Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million 11 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 500 Million 12 Authorize Share Repurchase Program For For Management 13.1 Amend Article 38 Re: Director For For Management Remuneration 13.2 Amend Articles Re: Registered Office, For For Management Convening of General Meetings and Duration 13.3 Amend Article 6 Re: Shares For For Management 13.4 Amend Articles Re: Board Appointments, For For Management Board Meetings, Audit and Control Committee, and Appointments and Remuneration Committee 14 Authorize Company to Call EGM with 15 For For Management Days' Notice 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Peters as Director For For Management 2.2 Elect Christine Bartlett as Director For For Management 2.3 Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kimura, Keiji For Against Management 3.2 Elect Director Sugiyama, Hirotaka For For Management 3.3 Elect Director Kato, Jo For For Management 3.4 Elect Director Tanisawa, Junichi For Against Management 3.5 Elect Director Yoshida, Junichi For Against Management 3.6 Elect Director Katayama, Hiroshi For For Management 3.7 Elect Director Yanagisawa, Yutaka For Against Management 3.8 Elect Director Okusa, Toru For Against Management 3.9 Elect Director Matsuhashi, Isao For For Management 3.10 Elect Director Ebihara, Shin For For Management 3.11 Elect Director Tomioka, Shu For For Management 3.12 Elect Director Shirakawa, Masaaki For For Management 3.13 Elect Director Nagase, Shin For For Management 3.14 Elect Director Egami, Setsuko For For Management 3.15 Elect Director Taka, Iwao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 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 16 2 Elect Director Onozawa, Yasuo For For Management 3.1 Appoint Statutory Auditor Iino, Kenji For For Management 3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Chen Guanzhan as Director For For Management 3c Elect Cheng Chi-Man, Sonia as Director For Against Management 3d Elect Yeung Ping-Leung, Howard as For Against Management Director 3e Elect Cha Mou-Sing, Payson as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6325K105 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) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.27 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Discuss Composition of Management Board None None Management 8.a Elect A. de Jong to Management Board For For Management 9 Discuss Composition of Supervisory None None Management Board 9.a Elect K. Koks - Van der Sluijs as For For Management Supervisory Board Member 9.b Elect H.M.M. Meijer as Supervisory For For Management Board Member 10 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11.b Authorize Management to Exclude For For Management Preemptive Rights from Share Issuances Under Item 11.a 11.c Authorize Management to Repurchase For For Management Shares of Up to 10 Percent of Issued Share Capital 12 Outlook 2016 None None Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- PEET LTD Ticker: PPC Security ID: Q73763106 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vicki Krause as Director For For Management 2 Elect Anthony James Lennon as Director For Against Management 3 Approve the Grant of Performance For For Management Rights to Brendan Gore, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 4 Approve Dividends of CHF 1.80 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Guenther Gose as Director For For Management 6.2 Reelect Luciano Gabriel as Director For For Management 6.3 Reelect Adrian Dudle as Director For For Management 6.4 Reelect Peter Forstmoser as Director For For Management 6.5 Reelect Nathan Hetz as Director For For Management 6.6 Reelect Josef Stadler as Director For For Management 6.7 Reelect Aviram Wertheim as Director For For Management 6.8 Elect Corinne Denzler as Director For For Management 7 Reelect Guenther Gose as Board Chairman For For Management 8.1 Appoint Peter Forstmoser as Member of For For Management the Compensation Committee 8.2 Appoint Nathan Hetz as Member of the For For Management Compensation Committee 8.3 Appoint Josef Stadler as Member of the For For Management Compensation Committee 8.4 Appoint Adrian Dudle as Member of the For For Management Compensation Committee 9 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.7 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Alan Lewis as Director For For Management 7 Re-elect Keith Edelman as Director For For Management 8 Re-elect Frederic Vecchioli as Director For For Management 9 Re-elect Andy Jones as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Re-elect Joanne Kenrick as Director For For Management 12 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Christopher Fisher as Director For For Management 5 Re-elect Baroness Ford as Director For For Management 6 Re-elect Andy Gulliford as Director For For Management 7 Re-elect Martin Moore as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Gerald Corbett as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Lane as Director For For Management 6 Re-elect Brian Bickell as Director For For Management 7 Re-elect Simon Quayle as Director For For Management 8 Re-elect Thomas Welton as Director For For Management 9 Re-elect Christopher Ward as Director For For Management 10 Re-elect Jill Little as Director For For Management 11 Re-elect Oliver Marriott as Director For For Management 12 Re-elect Dermot Mathias as Director For For Management 13 Re-elect Hilary Riva as Director For For Management 14 Re-elect Sally Walden as Director For For Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve 2016 Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Rob Hudson as Director For For Management 5 Re-elect Ian Bull as Director For For Management 6 Re-elect Steve Burke as Director For For Management 7 Re-elect Kay Chaldecott as Director For For Management 8 Re-elect Simon Clarke as Director For For Management 9 Re-elect Lesley James as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Bill Oliver as Director For For Management 12 Re-elect Bill Shannon as Director For For 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 General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 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 11 2 Elect Director Aoki, Masumi For For Management 3 Appoint Statutory Auditor Ono, Takaaki For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-fai, Adam as Director For For Management 3.1b Elect Lui Ting, Victor as Director For For Management 3.1c Elect Li Ka-cheung, Eric as Director For For Management 3.1d Elect Leung Ko May-yee, Margaret as For For Management Director 3.1e Elect Po-shing Woo as Director For For Management 3.1f Elect Kwong Chun as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 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 Elect Lynn Gladden as Director For For Management 4 Elect Laura Wade-Gery as Director For For Management 5 Re-elect Aubrey Adams as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Affirm Two Leasehold Transactions For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Robert Sallnow-Smith as For For Management Director 3.2 Elect Ian Keith Griffiths as Director For For Management 3.3 Elect May Siew Boi Tan as Director For For Management 3.4 Elect Elaine Carole Young as Director For For Management 4.1 Elect Peter Tse Pak Wing as Director For For Management 4.2 Elect Nancy Tse Sau Ling as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent Issued Units -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Mark Allan as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Richard Simpson as Director For For Management 9 Re-elect Richard Smith as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Re-elect Sir Tim Wilson as Director For For Management 12 Re-elect Andrew Jones as Director For For Management 13 Re-elect Elizabeth McMeikan as Director For For Management 14 Elect Patrick Dempsey as Director For For Management 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Amend 2011 Performance Share Plan For For Management 18 Amend 2011 Approved Employee Share For For Management Option Scheme 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 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 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Tanehashi, Makio For For Management 4.1 Appoint Statutory Auditor Hanazawa, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Hattori, For For Management Shuichi 5 Appoint Alternate Statutory Auditor For For Management Uehara, Masahiro -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 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 9.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 8 Elect Jacques Stern as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize the Management Board to For For Management Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VONOVIA SE Ticker: ANN Security ID: D1764R100 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 245.2 Million New Shares For Against Management in Connection with Acquisition of Deutsche Wohnen AG 2 Approve EUR 12.3 Million Increase in For Against Management Share Capital without Preemptive Rights 3 Approve Creation of EUR 12.3 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 12, 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 0.94 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6.1 Elect Ariane Reinhart to the For For Management Supervisory Board 6.2 Elect Ute Geipel-Faber to the For For Management Supervisory Board 7 Approve Creation of EUR 167.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Billion; Approve Creation of EUR 233 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Jamie Hopkins as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Elect Stephen Hubbard as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice =============== Voya Multi-Manager Emerging Markets Equity Fund ================ AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 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 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 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 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares For For Management and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Aireen Omar as Director For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Stuart L Dean as Director For For Management 6 Elect Gnanaraja A/L M. Gnanasundram as For For Management Director 7 Elect Mohamed Khadar Bin Merican as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2016 12 Receive Information on Charitable None None Management Donations for 2015 -------------------------------------------------------------------------------- AL NOOR HOSPITALS GROUP PLC Ticker: ANH Security ID: G021A5106 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Lease Agreements and the For For Management Agreement to Build and Lease Between the Company and Al Saqr Property Management LLC -------------------------------------------------------------------------------- AL NOOR HOSPITALS GROUP PLC Ticker: ANH Security ID: G021A5106 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Combination of Al Noor Hospitals Group plc with Mediclinic International Limited 2 Authorise Issue of Shares in For For Management Connection with Acquisition 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Approve Waiver on Tender-Bid For For Management Requirement 5 Approve Retention Bonus Payment to For Against Management Ronald Lavater 6 Approve Resignation of KPMG LLP and For For Management Appoint PricewaterhouseCoopers LLP as Auditors 7 Approve New Remuneration Policy For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Approve Matters Relating to the For For Management Allotment of Class A Shares to a Nominee on Behalf of the Al Noor Shareholders 11 Approve Cancellation of Class A Shares For For Management 12 Approve Cancellation of the Share For For Management Premium Account 13 Approve Cancellation of Existing For For Management Shares Tendered and Accepted for Cancellation Under the Tender Offer; and Matters Relating to the Reduction of the Existing Share Premium Account 14 Approve Change of Company Name to For For Management Mediclinic International plc 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect Jonathan Zhaoxi Lu as Director For Against Management 1.3 Elect J. Michael Evans as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 1.5 Elect Wan Ling Martello as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Independent Auditors -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: 02364W105 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 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 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect S. Sarkar as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: OCT 17, 2015 Meeting Type: Special Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 25, 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 Amend Corporate Purpose For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC. Ticker: ARCO Security ID: G0457F107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve EY (Pistrelli, Henry Martin y For For Management Asociados S.R.L., member firm of Ernst & Young Global)as Auditors and Authorize Board to Fix Their Remuneration Auditors 3.1 Elect Directors Annette Franqui For Withhold Management 3.2 Elect Directors Carlos For Withhold Management Hernandez-Artigas -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ted Tak-Tai Lee as Director For For Management -------------------------------------------------------------------------------- AVIVASA EMEKLILIK VE HAYAT A.S. Ticker: AVISA Security ID: M1548T125 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Increase Authorized Share Capital For Against Management 11 Receive Information on Charitable None None Management Donations for 2015 12 Approve Upper Limit of the Donations For Against Management for 2016 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect P. R. Menon as Independent For For Management Director -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAY 07, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Sanjiv Misra as Non-Executive Chairman 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Stock Option Plan For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Approve Increase in Authorized Capital For For Management and Amend Article 5 -------------------------------------------------------------------------------- BANCO DAVIVIENDA S.A. Ticker: PFDAVVNDA Security ID: P0918Z130 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Approve Company's Reorganization Re: For Against Management Leasing Bolivar SA Compania de Financiamiento 5 Elect Meeting Approval Committee For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Elect Directors For Against Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 7 to Reflect Changes in For For Management Capital 3 Ratify Francisco Gaetani as Director For Against Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Piti Sithi-Amnuai as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Phornthep Phornprapha as Director For For Management 6.5 Elect Gasinee Witoonchart as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Elect Pailin Chuchottaworn as Director For For Management 8 Approve Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC For For Management Aviation Pte. Ltd. 5 Authorized Board to Deal with All For For Management Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the For For Management Sustainable Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Annual Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For For Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For For Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Li Li as Director For For Management 3.4 Elect Shea Chun Lok Quadrant as For For Management Director 3.5 Elect Guo Rui as Director For For Management 3.6 Elect Hang Shijun as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang Yiu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Ho Kwok Wah, George as Director For For Management 4b1 Elect Yu Wu as Director For For Management 4b2 Elect Tang Wai Lam as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- 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 For Management 5 Re-elect Irakli Gilauri as Director For For Management 6 Re-elect David Morrison as Director For For Management 7 Re-elect Alasdair Breach as Director For For Management 8 Re-elect Kaha Kiknavelidze as Director For For Management 9 Re-elect Kim Bradley as Director For For Management 10 Re-elect Tamaz Georgadze as Director For For Management 11 Re-elect Bozidar Djelic as Director For For Management 12 Elect Hanna Loikkanen as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise 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 -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 02, 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 K. K. Gupta as Director For Against Management 4 Elect B. K. Datta as Director For Against Management 5 Authorize Board to Fix Remuneration of For Against Management Auditors 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities 7 Approve Related Party Transactions For For Management 8 Elect S. Taishete as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U619 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 1685 Security ID: G12161108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zha Saibin as Director For For Management 3 Elect Qian Zhongming as Director For For Management 4 Elect Tang Jianrong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 07, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 to Reflect Changes in For For Management Capital 1.2 Amend Articles and Consolidate Bylaws For Against Management 1.3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015 1.4 Designate Newspapers to Publish For For Management Company Announcements 2.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2.2 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 2.3 Elect Directors and Vice-Chairman of For For Management the Board 2.4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y10448101 Meeting Date: SEP 20, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Post-IPO Share Option Scheme and For Against Management Related Transactions 2 Elect Xiaogeng Li as Director For For Management 3 Elect Zhen Wei as Director For For Management 4 Elect Joseph Chow as Director For For Management -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 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 Elect Sam Hanhui Sun as Director For For Management 3 Elect Wei Ding as Director For For Management 4 Elect Lei Lin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Elect Yifan Song as Director For For Management -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5.1 Elect Tan-Hsu Tan as Independent For For Management Director 5.2 Elect Michael Wang as independent For For Management Director 5.3 Elect Ming-Yu Lee as Independent For For Management Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 5.8 Elect Non-Independent Director No. 5 None Against Shareholder 5.9 Elect Non-Independent Director No. 6 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 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 Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 5.1 Elect Lih-Chyun Shu with ID No. For For Management C120732XXX as Independent Director 5.2 Elect Mon-Huan Lei with ID No. For For Management E121040XXX as Independent Director 5.3 Elect Wen-Chieh Huang with Shareholder For For Management No.00026941 as Independent Director 5.4 Elect Non-Independent Director No.1 None Against Shareholder 5.5 Elect Non-Independent Director No.2 None Against Shareholder 5.6 Elect Non-Independent Director No.3 None Against Shareholder 5.7 Elect Non-Independent Director No.4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Planning for Raising of For For Management Long-term Capital 5.1 Elect Cheng-Ta Tsai, Representative of For For Management Cathay Medical Care Corporate with Shareholder No. 572848, as Non-independent Director 5.2 Elect Hong-Tu Tsai with Shareholder No. For For Management 1372 as Non-independent Director 5.3 Elect Cheng-Chiu Tsai, Representative For For Management of Chen-Sheng Industrial Co., Ltd., with Shareholder No. 552922, as Non-independent Director 5.4 Elect Peter V. Kwok, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870, as Non-independent Director 5.5 Elect Yeou-Tsair Tsai, Representative For For Management of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.6 Elect Chi-Wei Joong, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.7 Elect Tsu-Pei Chen, Representative of For For Management Cathay Medical Care Corporate, with Shareholder No. 572848, as Non-independent Director 5.8 Elect Tiao-Kuei Huang, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent Director 5.9 Elect Chang-Ken Lee, Representative of For For Management Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.10 Elect Ming- Ho Hsiung, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.11 Elect Min-Houng Hong with ID No. For For Management A101531XXX as Independent Director 5.12 Elect Matthew Miau with ID No. For For Management A131723XXX as Independent Director 5.13 Elect Tsing-Yuan Hwang an with ID No. For For Management R101807XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: MAR 31, 2016 Meeting Type: Annual/Special Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated 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 Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect Lin, Mao-Kuei with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect Lu, Chin-Chung with Shareholder For For Management No. 112, as Non-independent Director 7.4 Elect Wei, Chuan-Pin with Shareholder For For Management No. 12329, as Non-independent Director 7.5 Elect Liu, Song-Pin with Shareholder For For Management No. 28826, as Non-independent Director 7.6 Elect Tsai, Ming-Hsien with For For Management Shareholder No. 702, as Non-independent Director 7.7 Elect Liu, Jia-Sheng with Shareholder For For Management No. 12, as Non-independent Director 7.8 Elect Lee, Yen-Sung, with ID No. For For Management H102119XXX, as Independent Director 7.9 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 7.10 Elect Huang, Chin-Shun with For For Management Shareholder No. 39, as Supervisor 7.11 Elect Hung Cheng-Chich with ID No. For For Management D100584XXX, as Supervisor 7.12 Elect Chang, Su-Tine a Representative For For Management of DONG LING INVESTMENT CO LTD, with Shareholder No. 8456, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shu Yang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares 2 Approve Extension in the Authorization For For Management of the Board to Handle Matters in Relation to the Private Placement of A Shares 3 Elect Zhang Yanling as Director For For Management 4 Elect Cao Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lihua as Director For For Management 2 Elect He Cao as Director For For Management 3 Elect Huang Fang as Director For For Management 4 Elect Wan Liming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Services Fees 8 Approve the Special Report on Related For For Management Party Transactions of China CITIC Bank Corporation Limited 9 Approve Adjustment of Annual Cap of For For Management Related Party Continuing Connected Transactions for years 2016-2017 10 Approve General Mandate to Issue Debt For For Management Securities 11 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 12 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 13 Approve Dilution of Immediate Returns For For Management Due to Issuance of Preference Shares 14 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 15 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 2 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 3 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 4 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For For Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. 1 Approve Subscription Agreement in For For Management Relation to Subscription by China Everbright Group Ltd. for Non-Public Issuance of H Shares of China Everbright Bank Company Ltd. 2 Approve the Waiver Granted to China For For Management Everbright Group Limited from Making the General Acquisition Offer 3 Approve Connected Transaction in For For Management Relation to Non-Public Issuance of H Shares 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 6 Approve Amendments to Administration For For Management Measures for External Equity Investment by China Everbright Bank Company Ltd. 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Board to Fix Their Remuneration 8.1 Elect Tang Shuangning as Director None None Management 8.2 Elect Gao Yunlong as Director None None Management 8.3 Elect Liu Jun as Director None None Management 8.4 Elect Zhang Shude as Director None None Management 8.5 Elect Wu Gang as Director None None Management 8.6 Elect Liu Wanjiang as Director None None Management 8.7 Elect Li Huaqiang as Director None None Management 8.8 Elect Zhao Wei as Director None None Management 8.9 Elect Yang Jigui as Director None None Management 8.10 Elect Zhao Huan as Director None None Management 8.11 Elect Ma Teng as Director None None Management 8.12 Elect Li Jie as Director None None Management 8.13 Elect Qiao Zhimin as Director None None Management 8.14 Elect Xie Rong as Director None None Management 8.15 Elect Fok Oi Ling, Catherine as None None Management Director 8.16 Elect Xu Hongcai as Director None None Management 8.17 Elect Feng Lun as Director None None Management 8.18 Elect Wang Zhe as Director None None Management 9.1 Elect Li Xin as Supervisor None None Management 9.2 Elect Yin Lianchen as Supervisor None None Management 9.3 Elect Wu Junhao as Supervisor None None Management 9.4 Elect Yu Erniu as Supervisor None None Management 9.5 Elect Wu Gaolian as Supervisor None None Management 9.6 Elect Deng Ruilin as Supervisor None None Management 9.7 Elect Zhao Dongping as Supervisor None None Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2015 Audited Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors for For For Management the Year 2015 7 Approve Remuneration of Supervisors For For Management for the Year 2015 8 Approve Provision of Guarantee for For Against Management Jiangsu Huai'an Everbright Village Bank Co., Ltd. 9 Amend Plan of Authorization by For For Management Shareholders' General Meeting to Board of Directors 10.1 Elect Tang Shuangning as Director For For Management 10.2 Elect Gao Yunlong as Director For For Management 10.3 Elect Liu Jun as Director For For Management 10.4 Elect Zhang Shude as Director For For Management 10.5 Elect Wu Gang as Director For For Management 10.6 Elect Li Huaqiang as Director For For Management 10.7 Elect Zhao Wei as Director For For Management 10.8 Elect Yang Jigui as Director For For Management 10.9 Elect Zhang Jinliang as Director For For Management 10.10 Elect Ma Teng as Director For For Management 10.11 Elect Li Jie as Director For For Management 10.12 Elect Qiao Zhimin as Director For For Management 10.13 Elect Xie Rong as Director For For Management 10.14 Elect Fok Oi Ling Catherine as Director For For Management 10.15 Elect Xu Hongcai as Director For For Management 10.16 Elect Feng Lun as Director For For Management 11.1 Elect Li Xin as Supervisor For For Management 11.2 Elect Yi Lianchen as Supervisor For For Management 11.3 Elect Wu Junhao as Supervisor For For Management 11.4 Elect Yu Erniu as Supervisor For For Management 11.5 Elect Wu Gaolian as Supervisor For For Management 11.6 Elect Deng Ruilin as Supervisor For For Management 12 Approve Feasibility Analysis Report For For Shareholder 13 Approve Utilization Report of Funds For For Shareholder Raised 14 Approve Dilution of Current Return and For For Shareholder Remedial Measures for the Issuance of the Convertible Bonds by Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- 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 For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Fung Pui Cheung as Director For For Management 3e Elect Wong Kwok Ho Jonathan as Director For For Management 3f Elect Tao Zhigang as Director For For Management 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditor and For For 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 MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # 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 Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Niu Gensheng as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Liu Ding as Director and For Against Management Authorize Board to Fix Her Remuneration 3C Elect Wu Kwok Keung Andrew as Director For For Management and Authorize Board to Fix His Remuneration 3D Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3F Elect Filip Kegels as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Feng as Director For For Management 2 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of the Connected For Against Management Issue Relating to the Private Placement of A Shares 4 Elect Zhu Liwei, Eric as Director None For Shareholder 5 Elect Fu Junyuan as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Appropriation Plan For For Management and Distribution of Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu Certified Public Accountants as International Accounting Firm and Fix Their Remuneration 7 Approve 2015 Assessment Report on the For For Management Duty Performance of Directors 8 Approve 2015 Assessment Report on the For For Management Duty Performance of Supervisors 9 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Party Transaction For For Management Report 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Li Jianhong as Director For For Management 13.02 Elect Xu Lirong as Director For For Management 13.03 Elect Li Xiaopeng as Director For For Management 13.04 Elect Sun Yueying as Director For For Management 13.05 Elect Fu Gangfeng as Director For For Management 13.06 Elect Hong Xiaoyuan as Director For For Management 13.07 Elect Su Min as Director For For Management 13.08 Elect Zhang Jian as Director For For Management 13.09 Elect Wang Daxiong as Director For For Management 13.10 Elect Zhang Feng as Director For For Management 13.11 Elect Tian Huiyu as Director For For Management 13.12 Elect Li Hao as Director For For Management 13.13 Elect Leung Kam Chung, Antony as For For Management Director 13.14 Elect Wong Kwai Lam as Director For For Management 13.15 Elect Pan Chengwei as Director For For Management 13.16 Elect Pan Yingli as Director For For Management 13.17 Elect Zhao Jun as Director For For Management 13.18 Elect Wong See Hong as Director For For Management 14.01 Elect Fu Junyuan as Supervisor For For Management 14.02 Elect Wu Heng as Supervisor For For Management 14.03 Elect Wen Jianguo as Supervisor For For Management 14.04 Elect Jin Qingjun as Supervisor For For Management 14.05 Elect Ding Huiping as Supervisor For For Management 14.06 Elect Han Zirong as Supervisor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 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 Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For Against Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For For Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Reports and For For Management Audited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 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 Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve Determination of the Cap for For For Management Guarantees for Subsidiaries 7 Approve Payment of Fees for Auditing For For Management the 2015 Annual Report and Relevant Services 8 Approve E&Y Hua Ming as External For For Management Auditor and Payment of 2016 Auditing Service Fee 9 Approve Payment of 2015 Internal For For Management Control Audit Fees 10 Approve E&Y Hua Ming as Internal For For Management Control Auditor and Payment of 2016 Auditing Service Fee 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Transfer of Grade I For For Management Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Xiaobing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, the Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Agreement, the Renewed Annual Caps and Related Transactions 3 Approve Revised Annual Cap Under the For For Management Engineering Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Application for Continuing Trading Suspension of the Company's A Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Audited For For Management Financial Report 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management PRC Auditor and International Auditor Respectively -------------------------------------------------------------------------------- CHLITINA HOLDING LTD Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Bank in For For Management Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 2.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 2.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 2.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 2.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 2.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 2.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 2.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 2.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 2.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 2.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve the Issuance of Qualified For For Management Tier-2 Capital Instruments 5 Approve Dilution of Current Returns as For For Management a Result of the Issuance of Preference Shares and Proposed Remedial Measures 6 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules of Procedures of the Board For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 1.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 1.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 1.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 1.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 1.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 1.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 1.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 1.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 1.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 1.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 1.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Annual Financial Final For For Management Propsal 4 Approve 2015 Annual Profit For For Management Distribution Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Dilution of Current Returns by For For Shareholder Initial Public Offering and Listing of A Shares and Remedial Measures 2 Approve Program of Stabilization of A For For Shareholder Share Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend For For Shareholder Return Plan for the Next Three Years After the Listing of A Shares 4 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the General Meeting After the Initial Public Offering of A Shares 5 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Board After the Initial Public Offering of A Shares 6 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Supervisory Committee After the Initial Public Offering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offering and Listing of A Shares 8.1 Approve Class of Shares and Nominal For For Shareholder Value in Relation to the Initial Public Offering and Listing of A Shares 8.2 Approve Offering Size in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.4 Approve Strategic Placing in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.6 Approve Pricing Methodology in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.7 Approve Form of Underwriting in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.8 Approve Conversion into a Joint Stock For For Shareholder Company in Relation to the Initial Public Offering and Listing of A Shares 8.9 Approve Use of Proceeds in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.10 Approve Term of Offering Plan in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 9 Authorize Board to Deal with Relevant For For Shareholder Matters in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Use of Proceeds from the For For Shareholder Initial Public Offering of A Shares 11 Approve Distribution Plan for For For Shareholder Undistributed Accumulated Profit Before the Initial Public Offering and Listing of A Shares 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CIE AUTOMOTIVE S.A. Ticker: CIE Security ID: E21245118 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Reelect Antonio Maria Pradera Jauregui For For Management as Director 5 Reelect Elidoza Promocion de Empresas For Against Management SL as Director 6 Reelect Jesus Maria Herrera For For Management Barandiaran as Director 7 Reelect Carlos Solchaga Catalan as For For Management Director 8 Reelect Fermin del Rio Sanz de Acedo For Against Management as Director 9 Reelect Angel Ochoa Crespo as Director For For Management 10 Reelect Francisco Jose Riberas Mera as For Against Management Director 11 Reelect Juan Maria Riberas Mera as For Against Management Director 12 Reelect Acek Desarrollo y Gestion For Against Management Industrial SL as Director 13 Reelect QMC Directorships SL as For Against Management Director 14 Reelect Addvalia Capital SA as Director For Against Management 15 Reelect Vankipuram Parthasarathy as For Against Management Director 16 Reelect Shriprakash Shukla as Director For Against Management 17 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 18 Advisory Vote on Remuneration Report For Against Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions 20 Approve Minutes of Meeting 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 Did Not Vote Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For Did Not Vote Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Charitable Donations for FY For Did Not Vote Management Ending on Dec. 31, 2015 and FY 2016 8 Approve Remuneration of Board For Did Not Vote Management Committees for FY2016 9 Approve Changes in the Board's For Did Not Vote Management Composition since the Last AGM 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 -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special Record Date: FEB 22, 2016 # 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 -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- CORETRONIC CORPORATION Ticker: 5371 Security ID: Y1756P119 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 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Wade Chang, with Shareholder No. For For Management 5, as Non-Independent Director 5.2 Elect Representative of Hsun Chieh For For Management Investment Ltd., with Shareholder No. 29798, as Non-Independent Director 5.3 Elect Sarah Lin, with Shareholder No. For For Management 29580, as Non-Independent Director 5.4 Elect S. Y. Chen, with Shareholder No. For For Management 11, as Non-Independent Director 5.5 Elect Ted Tu, with Shareholder No. For For Management A110391XXX, as Independent Director 5.6 Elect Chual-Hsin Teng, with For For Management Shareholder No. K120370XXX, as Independent Director 5.7 Elect Houn-Gee Chen, with Shareholder For For Management No. E102316XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 29, 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 Approve Stock Option Grants For For Management 3.1 Elect Choi Yeon-seok as For For Management Non-independent Non-executive Director 3.2 Elect Lee Jung-sik as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2015 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report 3 Approve PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: A005740 Security ID: Y1806K102 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 Elect Two Outside Directors (Bundled) For For Management 4 Appoint Noh Jeong-ik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Jianmin as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Wang Jinxu as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 25, 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 For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Approve Upper Limit of Donations for For For Management 2016 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # 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 Shariah Supervisory Board For For Management Report 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 Dividends Representing 45 For For Management Percent Par Value AED 1,775.5 Million in Cash 5 Elect Shariah Supervisory Board For For Management Members (Bundled) 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 7 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Approve Remuneration of Directors For For Management 10.1 Approve Paid Capital Increase up to For For Management the Maximum Amount of AED 988 Million 10.2 Authorize AED 988 Million Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Four Shares Held 10.3 Approve Conditions of Issuance: Once For For Management or Series of Issuances up to the Maximum of 988 Million Shares 10.4 Adopt Authorized Capital up to Twice For For Management the Paid up Capital of the Company According to the Law to be up to the Maximum of AED 7.9 Billion 10.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11.1 Authorize Issuance of Non-Convertible For For Management Shariah Compliant Tier 1 Bonds Up To USD 750 Million Re: Increase Limit to USD 2.75 Billion 11.2 Approve Conditions of Bond Issuance For For Management Re: Once or Series of Issuances 12 Authorize Issuance of For Against Management Bonds/Debentures/Sukuk 13 Amend Bylaws in Accordance with For Against Management Commercial Law -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect CAI,HUI-LIANG, Representing Yu For For Management Chang Investment Co., Ltd, with Shareholder No..000009864 as Non-Independent Director 10.2 Elect LI,WEN-XIONG, Representing Yu For For Management Chang Investment Co., Ltd, with Shareholder No..000009864 as Non-Independent Director 10.3 Elect DONG,DING-YU with Shareholder No. For For Management 000000096 as Non-Independent Director 10.4 Elect XIE,MENG-ZHANG with Shareholder For For Management No.Y120282XXX as Non-Independent Director 10.5 Elect YE,JIA-XIU with ID No. For For Management F100301XXX as Independent Director 10.6 Elect SHEN,PING with ID No.A110904XXX For For Management as Independent Director 10.7 Elect CHEN,XIANG-SHENG with For For Management Shareholder No.J101761XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2015 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Amend Company Articles For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Authorize Board to Pay Interim For For Management Dividends 14 Approve Accounting Transfers in Case For For Management of Losses for 2015 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4.a Install Fiscal Council For For Management 4.b Elect Fiscal Council Members For For Management 4.c Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 5.a Fix Number of Directors For For Management 5.b Elect Directors For For Management 5.b.1 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 5.b.2 In Case of Cumulative Voting, Approve For Against Management Equal Distribution of Votes among Directors Appointed by the Company's Management 5.c Approve Exemption of Art. 147 For For Management Paragraph 3 of Law 6.404/76 and Art. 2 Paragraph 3 of CVM Notice 367/02 6 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Ratify Acquisition of Centro For For Management Educacional Nossa Cidade Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 1.b Ratify Acquisition of Faculdades For For Management Integradas de Castanhal Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 to Reflect the Changes in Capital -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations for Fiscal 2015 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations for Fiscal 2015 8 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2015 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations for Fiscal 2015 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2015 11 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 12.8 Approve Discharge of David Boner For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Korber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Approve Remuneration of Supervisory For For Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD. Ticker: 838 Security ID: G32148101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Hwo Jie as Director For For Management 2B Elect Zhang Jian Hua as Director For For Management 2C Authorize Directors to Fix For For Management Remuneration of Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jorge Montano For For Management 2 Ratify Hein & Associates LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares from For For Management Capital Reserve 5.1 Elect Ming Chih Cheng, Representative For For Management of Chi Lien Investment Co., Ltd. with Shareholder No. 25223, as Non-independent Director 5.2 Elect Yung Chang Chan, Representative For For Management of Chi Lien Investment Co., Ltd. with Shareholder No. 25223, as Non-independent Director 5.3 Elect Ji Yan Liang, Representative of For For Management Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 5.4 Elect Jeng Xi Shih, Representative of For For Management Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 5.5 Elect Zhi Tang Lan, Representative of For For Management Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 5.6 Elect Sun Deh Chang with ID No. For For Management P120890XXX as Independent Director 5.7 Elect Chien Hui Gong with ID No. For For Management D220484XXX as Independent Director 5.8 Elect Xin Bin Fu with Shareholder No. For For Management 1107 as Supervisor 5.9 Elect Pei Ru Lin with Shareholder No. For For Management 608 as Supervisor 5.10 Elect Xun Po Chuang with Shareholder For For Management No. 713 as Supervisor -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 29, 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 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Article 6 in Company Bylaws For For Management 9 Elect Directors For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAR 19, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Long-term Funds Raising Plan For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel Tsai 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Vivien Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Samuel Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Jerry Harn 10.1 Elect Jason Wang with ID No. For For Management R101091XXX as Independent Director -------------------------------------------------------------------------------- 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 For Management Director 2.2 Elect James Ross Ancell as Director For For Management 2.3 Elect Charles Cheung Wai Bun as For For Management Director 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016-2018 Annual Cap Under the For For Management Services Agreement 2 Approve Electric Vehicle Agreement, For For Management 2016-2018 Annual Cap and Related Transactions 3 Approve Loan Guarantee Agreement, For For Management 2016-2018 Annual Cap and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Volvo Financing Arrangements, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster For For Management as Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect C. Pinto as Director For For Management 4 Approve Walker, Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 Master Merchandise For For Management Purchase Agreement and the Annual Caps 2 Approve the 2016 Master Merchandise For For Management Supply Agreement and the Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zou Xiao Chun as Director For For Management 4 Elect Zhang Da Zhong as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For For Management 6 Elect Ng Wai Hung as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 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 Release of Restrictions of For For Management Competitive Activities of Director Ting Fu Incorporated Co., Ltd. with Tseng Sheng Bin as Representative -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Shareholder of Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for For For Management 2015-2017 5 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance For For Shareholder of A Shares 6.1 Approve Class and Nominal Value of the For For Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For For Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and For For Shareholder Subscription Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares 6.5 Approve Price Determination Date and For For Shareholder Pricing Principles in Relation to the Non-Public Issuance of A Shares 6.6 Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of A Shares 6.7 Approve Lock-Up Arrangement in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the For For Shareholder Non-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance For For Shareholder of A Shares(revised) 8 Authorize Board to Deal with All For For Shareholder Matters in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For For Management 10 Approve the Capitalisation of Capital For For Shareholder Reserves and the Related Transactions 11 Amend Articles of Association regard For For Shareholder to Capitalisation Issue 12 Approve the Absorption and Merger of For For Shareholder Subsidary Companies 13 Amend Articles of Association regard For For Shareholder to Absorption and Merger of Subsidary Companies -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Termination of Implementation For For Management of the Non-public Issuance of A Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends For For Management 3 Approve Auditor's Report on Fiscal For For Management Situation of Company 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 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: 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 -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: 40053C105 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect and Ratify Directors and Their For Against Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 2 Approve Cash Dividends For For Management 3 Amend Bylaws Re: Conflicts of Interest For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2014 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Bylaws For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALAB Security ID: P49543104 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Plan For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For Against Management Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: 40049J206 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 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 2.1 Elect Cho Seong-gu as Inside Director For For Management 2.2 Elect Heo Yeon-su as Non-independent For For Management Non-executive Director 2.3 Elect Won Jong-seung as For For Management Non-independent Non-executive Director 2.4 Elect Lee Hwa-seop as Outside Director For For Management 3.1 Elect Lee Hwa-seop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 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 2.1 Elect Jeong Taek-geun as Inside For For Management Director 2.2 Elect Park Seong-deuk as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Financial Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- GUARANTY TRUST BANK PLC Ticker: GUARANTY Security ID: V41619103 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 Approve Dividend of NGN 1.52 Per Share For For Management 3.1 Elect Imonivberha Lolia Akpafure as For For Management Non-Executive Director 3.2 Elect Haruna Musa as Executive Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For Against Management -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Ticker: HSBK Security ID: 46627J302 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Financial Statements For For Management 3 Ratify Auditor For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Board of Directors' Report For For Management 6 Approve Early Termination of Powers of For For Management Director 7 Elect Director For For Management 8 Approve Conversion of Preferred Shares For Against Management into Common Shares 9 Approve Increase of Share Capital For Against Management 10 Amend Charter For Against Management 11 Amend Company's Corporate Governance For Against Management Code 12 Amend Regulations on Board of Directors For Against Management 13 Amend Methodology for Pricing of For For Management Company's Shares 14 Approve Information on Remuneration of For For Management Management Board and Board of Directors 15 Approve Results of Shareholders For For Management Appeals on Actions of Company and Its Officials 16 Elect Members of Vote Counting For For Management Commission; Approve Their Number and Term of Office -------------------------------------------------------------------------------- HANATOUR SERVICE INC. Ticker: A039130 Security ID: Y2997Y109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jin-guk as Inside Director For For Management 3.2 Elect Byeon Jeong-woo as Outside For For Management Director 3.3 Elect Han Jang-seok as Outside Director For For Management 3.4 Elect Cho Geun-ho as Outside Director For For Management 4.1 Elect Byeon Jeong-woo as Member of For For Management Audit Committee 4.2 Elect Han Jang-seok as Member of Audit For For Management Committee 4.3 Elect Cho Geun-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Boehringer For For Management Ingelheim Roxane Inc. and Roxane Laboratories Inc. 2 Authorise Issue of Equity in For For Management Connection with the Acquisition 3 Authorise Off-Market Purchase of For For Management Shares on the Terms of the Contract -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Dr Jochen Gann as Director For For Management 6 Elect John Castellani as Director For For Management 7 Re-elect Said Darwazah as Director For For Management 8 Re-elect Mazen Darwazah as Director For For Management 9 Re-elect Robert Pickering as Director For For Management 10 Re-elect Ali Al-Husry as Director For For Management 11 Re-elect Michael Ashton as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Re-elect Patrick Butler as Director For For Management 14 Re-elect Dr Pamela Kirby as Director For For Management 15 Approve Remuneration Report For Against Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 10, 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 2 Approve Dividend Payment For For Management 3 Elect K. V. Rao as Director For Against Management 4 Elect B. K. Namdeo as Director For Against Management 5 Approve the Payment of INR 3,000,000 For For Management as Remuneration of Auditors for the Year 2015-16 and Authorize Board to Fix Remuneration of Auditors From Financial Year 2016-17 Onwards 6 Elect Y. K. Gawali as Director For Against Management 7 Elect S. Poundrik as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Gou, Tai-ming with Shareholder For For Management No. 1 as Non-Independent Director 10.2 Elect Lu, Fang-ming, Representing Hon For For Management Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 10.3 Elect Tai, Jeng-wu, Representing Hon For For Management Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 10.4 Elect Chen, Jen-gwo, Representing Hon For For Management Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 10.5 Elect Huang, Qing-yuan with ID No. For For Management R101807XXX as Non-Independent Director 10.6 Elect Sung, Hsueh-jen with ID No. For For Management R102960XXX as Non-Independent Director 10.7 Elect Fu, Li-chen with ID No. For For Management A120777XXX as Independent Director 10.8 Elect Lee, Kai-fu with ID No. For For Management F121958XXX as Independent Director 10.9 Elect Chan, Chi-shean with ID No. For For Management N101117XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Auditors and Authorize For For 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 -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ding Ningning as Director For For Management 2b Elect Wang Guang Yu as Director For For Management 2c Elect Wu Chi Keung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purchase of Coal by the For For Management Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2b Approve Purchase of Engineering For For Management Equipment and Other Miscellaneous and Relevant Services by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2c Approve Sale of Coal and Provision of For For Management Services and Relevant Quota Services by the Company to China Huadian and its Subsidiaries and Associates and the Annual Cap -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve of Issuance of Debt Financing For Against Management Instruments 3 Approve 2015 Report of the Board For For Management 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve 2015 Audited Financial Report For For Management 6 Approve 2015 Profit Distribution For For Management Proposal 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2015 Performance Report of the For For Management Independent Non-Executive Directors 9 Elect Wang Chuanshun as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Continuing Connected For For Management Transactions Between the Company and Huaneng Group Including the Huaneng Group Framework Agreement and Transaction Caps 2 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by Huaneng Pingliang Power Generation Limited Company 3 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by the Company's Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management the International and PRC Auditors 6 Elect Xu Mengzhou as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Domestic and None For Shareholder Foreign Perpetual Debts Under the General Mandate -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 24 and 28 For For Management 3 Amend Article 33 For For Management 4 Consolidate Bylaws For For Management 5 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Years 2012, 2013, 2014 and 2015 6 Approve Restricted Stock Plan For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 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 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Nam Seong-il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mackie as the Designated Partner 3.1 Elect Moses Kgosana as Member of the For For Management Audit Committee 3.2 Elect Graham Dempster as Member of the For For Management Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Manuel de Canha as Director For For Management 4.3 Re-elect Thembisa Dingaan as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Marius Swanepoel as Director For For Management 4.6 Re-elect Younaid Waja as Director For For Management 5.1 Elect Peter Cooper as Director For For Management 5.2 Elect Graham Dempster as Director For For Management 5.3 Elect Suresh Kana as Director For For Management 5.4 Elect Moses Kgosana as Director For For Management 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Deputy Chairman For For Management 7.3 Approve Fees of Board Member For For Management 7.4 Approve Fees of Assets and Liabilities For For Management Committee Chairman 7.5 Approve Fees of Assets and Liabilities For For Management Committee Member 7.6 Approve Fees of Audit Committee For For Management Chairman 7.7 Approve Fees of Audit Committee Member For For Management 7.8 Approve Fees of Investment Committee For For Management Chairman 7.9 Approve Fees of Investment Committee For For Management Member 7.10 Approve Fees of Risk Committee Chairman For For Management 7.11 Approve Fees of Risk Committee Member For For Management 7.12 Approve Fees of Remuneration Committee For For Management Chairman 7.13 Approve Fees of Remuneration Committee For For Management Member 7.14 Approve Fees of Nomination Committee For For Management Chairman 7.15 Approve Fees of Nomination Committee For For Management Member 7.16 Approve Fees of Social, Ethics and For For Management Sustainability Committee Chairman 7.17 Approve Fees of Social, Ethics and For For Management Sustainability Committee Member 8 Authorise Repurchase of Issued Share For For Management Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration For For Management to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For For Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment For For Management Budget 10 Approve Proposal in Respect of the For For Management Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion 11 Approve KPMG Huazhen (Special General For For Management Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y1371R102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Cash Capital Increase by For For Management Private Issuance of Ordinary Shares/Preferred Shares or Private Issuance of Oversea/Domestic Convertible Bonds 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Amend Procedures for Endorsement and For For Management Guarantees 12.1 Elect Jyh-Chau Wang, a Representative For For Management of Jia Lian Investment Ltd with Shareholder No. 4158 as Non-Independent Director 12.2 Elect Te-Tsai Huang, a Representative For For Management of Hong Yang Venture Capital Ltd with Shareholder No.2 as Non-Independent Director 12.3 Elect Chuang-Yi Chiu, a Representative For For Management of I-Chen Investment Ltd with Shareholder No.2437 as Non-Independent Director 12.4 Elect Chin-Lung Ting, a Representative For For Management of Innolux Education Foundation with Shareholder No. 189994 as Non-Independent Director 12.5 Elect Bo-Bo Wang with ID No. For For Management A100072XXX as Independent Director 12.6 Elect Chi-Chia Hsieh with ID No. For For Management A110957XXX as Independent Director 12.7 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Ticker: IPF Security ID: G4906Q102 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jayne Almond as Director For For Management 5 Elect John Mangelaars as Director For For Management 6 Re-elect Dan O'Connor as Director For For Management 7 Re-elect Gerard Ryan as Director For For Management 8 Re-elect Adrian Gardner as Director For For Management 9 Re-elect Tony Hales as Director For For Management 10 Re-elect Richard Moat as Director For For Management 11 Re-elect Cathryn Riley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Main Object Clause of the For For Management Memorandum of Association 3 Amend Clause III B and Clause III C of For For Management the Memorandum of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Anthony Nightingale as Director For For Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Michael Kok as Director For For Management 5 Elect Adrian Teng as Director For For Management 6 Elect Boon Yoon Chiang as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Interested Person For For Management Transactions 8d Adopt New Constitution For For Management -------------------------------------------------------------------------------- JIANGNAN GROUP LTD. Ticker: 1366 Security ID: G51383100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chu Hui as Director For For Management 3b Elect Hao Minghui as Director For For Management 3c Elect He Zhisong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: MAY 29, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 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 Three Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For Management Director 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Gyeong-hui as Member For For Management of Audit Committee 4.4 Elect Han Jong-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: 48241A105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-hwi as Outside For For Management Director 3.2 Elect Choi Woon-yeol as Outside For For Management Director 3.3 Elect Yoo Seok-ryeol as Outside For For Management Director 3.4 Elect Lee Byeong-nam as Outside For For Management Director 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Gyeong-hui as Member For For Management of Audit Committee 4.4 Elect Han Jong-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Song Tae-nam as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hyun Sang-Gwon as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-executive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Si-Ho as Inside Director For For Management 2 Elect Park Sung-Chul as Inside Director For For Management 3 Elect Hyun Sang-Gwon as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ryu Hyang-Ryeol as Inside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 22, 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seong-han as Inside Director For For Management 2 Elect Lee Seong-han as Member of Audit For Against Management Committee 3 Elect Cho Jeon-hyeok as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Yen Shan-Chieh as Independent For For Management Director 4.2 Elect Peng Ming-Hua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Non-Independent Director No.6 None Against Shareholder 4.9 Elect Non-Independent Director No.7 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 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 Final Dividend For For Management 3 Elect Lee Man Chun Raymond as Director For For Management 4 Elect Li King Wai Ross as Director For For Management 5 Elect Poon Chung Kwong as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A Davies 8 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 9 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2015 10 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2016 11 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 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 Park Jun as Outside Director For For Management 2.2 Elect Han Geun-tae as Outside Director For For Management 3 Elect Park Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Seonwoo Myeong-ho as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: LICHSGFIN Security ID: Y5278Z133 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-gu as Inside Director For For Management 2.2 Elect Lee Seok-yoon as Outside Director For For Management 2.3 Elect Chae Gyeong-su as Outside For For Management Director 3.1 Elect Lee Seok-yoon as Member of Audit For For Management Committee 3.2 Elect Chae Gyeong-su as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Four Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For For Management 3 Amend Charter For For Management 4 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Nikolay Nikolaev as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Guglielmo Moscato as Director None Against Management 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3 Elect Vagit Alekperov as President of For For Management Company 4.1 Elect Ivan Vrublevski as Member of For For Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 4.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 5.1 Approve Remuneration of Directors for For For Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For For Management Their Service from 2016 AGM 6.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2016 AGM 6.2 Approve Remuneration of Members of For For Management Audit Commission for Their Service Starting from 2016 AGM 7 Ratify Auditor For For Management 8 Amend Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve New Edition of Regulations on For For Management on Board of Directors 11 Approve New Edition of Regulations on For For Management Management 12 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 179. For For Management 77 per Share for First Nine Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For For Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For For Management Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement 2.3 Approve Large-Scale Related-Party For For Management Transaction with Alfa-Bank Re: Guarantee Agreement 2.4 Approve Large-Scale Related-Party For For Management Transaction with Sberbank of Russia Re: Guarantee Agreement 3.1 Approve Related-Party Transaction with For For Management Rosbank Re: Guarantee Agreement 3.2 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Sergey Galitsky as Director None Against Management 4.3 Elect Vladimir Gordeychuk as Director None Against Management 4.4 Elect Aleksandr Zayonts as Director None For Management 4.5 Elect Khachatur Pombukhchan as Director None Against Management 4.6 Elect Alexey Pshenichny as Director None For Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8.1 Approve Large-Scale Transaction with For For Management AO Tander Re: Loan Agreement 8.2 Approve Large-Scale Transaction with For For Management AO Russian Agricultural Bank Re: Guarantee Agreement 8.3 Approve Large-Scale Transaction with For For Management AO Alfa Bank Re: Guarantee Agreement 8.4 Approve Large-Scale Transaction with For For Management PAO Rosbank Re: Guarantee Agreement 8.5 Approve Large-Scale Transaction with For For Management PAO Sberbank Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: X5170Z109 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First 6 For For Management Months of Fiscal 2015 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: X5170Z109 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Acquisition of Shares of MMK Metalurji Sanayi 1.2 Approve Related-Party Transaction Re: For Against Management Sixth Amendment Agreement to Common Terms Agreement -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: X5170Z109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income For For Management 1.4 Approve Dividends For For Management 2.1 Elect Viktor Rashnikov as Director None Against Management 2.2 Elect Ruben Aganbegyan as Director For For Management 2.3 Elect Kirill Lyovin as Director None For Management 2.4 Elect Nikolay Lyadov as Director None Against Management 2.5 Elect Valery Martzinovich as Director For For Management 2.6 Elect Ralph Tavakolyan Morgan as For For Management Director 2.7 Elect Olga Rashnikova as Director None Against Management 2.8 Elect Zumrud Rustamova as Director None Against Management 2.9 Elect Sergey Sulimov as Director None Against Management 2.10 Elect Pavel Shilyaev as Director None Against Management 3.1 Elect Aleksandr Maslennikov as Member For For Management of Audit Commission 3.2 Elect Oksana Dyuldina as Member of For For Management Audit Commission 3.3 Elect Galina Akimova as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For Against Management Audit Commission -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Other Business None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 64.51 For For Management per Share for First Nine Months of Fiscal 2015 2 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends of RUB 8.06 For For Management per Share for First Quarter of Fiscal 2016 5.1 Elect Robert Andersson as Director None Against Management 5.2 Elect Gustav Bengtsson as Director None Against Management 5.3 Elect Nikolay Krylov Director None Against Management 5.4 Elect Sergey Kulikov as Director None For Management 5.5 Elect Paul Myners as Director None For Management 5.6 Elect Carl Luiga as Director None Against Management 5.7 Elect Per Emil Nilsson as Director None Against Management 5.8 Elect Jan Rudberg as Director None For Management 5.9 Elect Sergey Soldatenkov as Director None Against Management 5.10 Elect Ingrid Stenmark as Director None Against Management 5.11 Elect Vladimir Streshinsky as Director None Against Management 6 Elect General Director (CEO) For For Management 7 Fix Size of Management Board; Elect For For Management Members of Management Board 8 Ratify Auditor For For Management 9.1 Elect Yury Zheymo as Member of Audit For For Management Commission 9.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 9.3 Elect Sami Haavisto as Member of Audit For For Management Commission -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Hui-moon as Inside Director For For Management 3.2 Elect Kang Jang-gu as Outside Director For For Management 3.3 Elect Han Dae-woo as Outside Director For For Management 4.1 Elect Kang Jang-gu as Member of Audit For For Management Committee 4.2 Elect Han Dae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2.1 Approve Reorganization via Acquisition For For Management of ZAO Comstar-Regions 2.2 Approve Reorganization via Acquisition For For Management of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO 3.1 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.2 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends of RUB 5.61 For For Management per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Reorganization via Acquisition For For Management of Subsidiary 3 Amend Charter For For Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.01 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Michel Combes as Director None For Management 3.5 Elect Stanley Miller as Director None For Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve Reduction in Share Capital For For Management 10 Amend Charter For For Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures/Approve Use For For Management of Electronic Vote Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Dividends For For Management 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For Against Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Receive Information on the Acquisition For For Management of Own Shares 9 Authorize Share Repurchase Program For Against Management 10 Reelect Oszkar Vilagi Management Board For For Management Member 11 Reelect Gyorgy Mosonyi as Supervisory For For Management Board Member 12 Elect Norbert Szivek as Audit For Against Management Committee Member 13 Elect Ivan Miklos as Supervisory Board For Against Shareholder Member 14 Elect Ivan Miklos as Audit Committee For Against Shareholder Member 15 Approve Reduction in Share Capital by For For Shareholder Holders of "A" Series Shares 16 Approve Reduction in Share Capital For For Shareholder -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 7.11 per Share 3.1 Elect Aleksandr Afanasiev as Director None Against Management 3.2 Elect Mikhail Bratanov as Director None For Management 3.3 Elect Yuan Wang as Director None For Management 3.4 Elect Sean Glodek as Director None Against Management 3.5 Elect Andrey Golikov as Director None Against Management 3.6 Elect Mariya Gordon as Director None For Management 3.7 Elect Valery Goreglyad as Director None Against Management 3.8 Elect Yury Denisov as Director None Against Management 3.9 Elect Oleg Zhelezko as Director None Against Management 3.10 Elect Bella Zlatkis as Director None Against Management 3.11 Elect Anatoliy Karachinsky as Director None For Management 3.12 Elect Aleksey Kudrin as Director None Against Management 3.13 Elect Duncan Paterson as Director None For Management 3.14 Elect Rainer Riess as Director None For Management 4.1 Elect Vladislav Zimin as Member of For For Management Audit Commission 4.2 Elect Mikhail Kireyev as Member of For For Management Audit Commission 4.3 Elect Olga Romantsova as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Amend Charter For For Management 7 Approve Regulations on General Meetings For For Management 8 Approve Regulations on Supervisory For For Management Board 9 Approve Regulations on Remuneration of For For Management Directors 10 Approve Regulations on Audit Commission For For Management 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Remuneration of Members of For For Management Audit Commission 13.1 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Currency Conversion 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors, Officers and Subsidiaries 15 Approve Related-Party Transaction Re: For For Management Participation in Guarantee Fund -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management and Amend Article 5 to Reflect Changes in Capital 4 Amend Article 6 Re: Authorized Capital For For Management 5 Amend Article 21 For For Management 6 Consolidate Bylaws For For Management 7 Approve Remuneration of Company's For Against Management Management 8 Approve Minutes of the Meeting For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Palazzo Di For For Management Spagna Incorporacoes SPE Ltda 2 Ratify Ovalle Leao Auditoria e For For Management Consultoria Tributaria e Contabil Ltda as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Palazzo Di For For Management Spagna Incorporacoes SPE Ltda 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Exclusion of Shareholder Names For For Management from AGM Minutes -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Re-elect Steve Pacak as Director For For Management 4.2 Elect Mark Sorour as Director For For Management 4.3 Elect Koos Bekker as Director For Against Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve the Trust Deed of the For Against Management Restricted Stock Plan 11 Approve Amendments to the MIH Holdings For Against Management Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 1.14 Approve Fees of the Media24 Pension For For Management Fund Chairman 1.15 Approve Fees of the Media24 Pension For For Management Fund Trustee 1.16 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2017 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Byeong-mu as For For Management Non-independent Non-executive Director 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from The Patient Care and Passionate People Finance Company Proprietary Limited 2 Authorise Specific Repurchase of For For Management Shares from Netcare Health Partners for Life Finance Company Proprietary Limited 1 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Patient Care and Passionate People Trust 2 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Physician Partnerships Trust 3 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Healthy Lifestyle Trust 4 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Mother and Child Trust 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint DS Reuben as the Designated Auditor 2.1 Elect Mark Bower as Director For For Management 2.2 Elect Bukelwa Bulo as Director For For Management 2.3 Re-elect Meyer Kahn as Director For For Management 2.4 Re-elect Martin Kuscus as Director For For Management 2.5 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Members of For For Management the Audit Committee 3.4 Re-elect Norman Weltman as Members of For For Management the Audit Committee 4 Authorise Issue of Shares for Cash For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Non-executive Directors' For For Management Remuneration 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect William Lei Ding as Director For For Management 1b Re-elect Alice Cheng as Director For For Management 1c Re-elect Denny Lee as Director For For Management 1d Re-elect Joseph Tong as Director For For Management 1e Re-elect Lun Feng as Director For For Management 1f Re-elect Michael Leung as Director For For Management 1g Re-elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Independent Auditors of the Company -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Decision on Discussing the Bylaw For For Management Amendments Bundled or Unbundled 5.2 Amend Art. 9.4, 9.13 b) iii), and 10.2 For For Management of Bylaws Re: Management Board's Vice-Chair 5.3 Amend Art. 12/A.3 and 12/A.4 of Bylaws For For Management Re: Supervisory and Management Board Members' and Executive Officers' Functions in Other Companies 5.4 Amend Art. 13.4 of Bylaws Re: Dividend For For Management Distribution 6.1 Reelect Sandor Csanyi as Management For For Management Board Member 6.2 Reelect Mihaly Baumstark as Management For For Management Board Member 6.3 Reelect Tibor Biro as Management Board For For Management Member 6.4 Reelect Tamas Gyorgy Erdei as For For Management Management Board Member 6.5 Reelect Istvan Gresa as Management For For Management Board Member 6.6 Elect Antal Gyorgy Kovacs as For For Management Management Board Member 6.7 Reelect Antal Pongracz as Management For For Management Board Member 6.8 Reelect Laszlo Utassy as Management For For Management Board Member 6.9 Reelect Jozsef Voros as Management For For Management Board Member 6.10 Elect Laszlo Wolf as Management Board For For Management Member 7 Elect Agnes Rudas as Supervisory Board For For Management Member 8 Approve Remuneration Statement For For Management 9 Approve Remuneration of Management and For For Management Supervisory Board and Audit Committee Members 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- OURO FINO SAUDE ANIMAL PARTICIPACOES SA Ticker: OFSA3 Security ID: P7S875102 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Appointment of Luiz Antonio do For For Management Souto Goncalves as Independent Director for the Period July 31, 2014 and December 30, 2015 2 Elect Jose Francisco Hintze Junior as For For Management Independent Director 3 Amend Appointment of Martin Emiliano For For Management Escobari Lifchitz as Independent Director 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- OURO FINO SAUDE ANIMAL PARTICIPACOES SA Ticker: OFSA3 Security ID: P7S875102 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 for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 5 Elect Fiscal Council Members and For For Management Alternates 5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 6 Elect Directors For For Management 6.1 Elect Director Appointed by Minority None Abstain Shareholder Shareholder -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect T.H. Tung with Shareholder No. 3 For For Management as Non-independent Director 4.2 Elect Jason Cheng with Shareholder No. For For Management 37 as Non-independent Director 4.3 Elect C.I. Chia with Shareholder No. For For Management 210889 as Non-independent Director 4.4 Elect C.V. Chen with ID No.A100743XXX For For Management as Non-independent Director 4.5 Elect Shou-Chung Ting with ID No. For For Management E101610XXX as Non-independent Director 4.6 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 4.7 Elect Schive Chi, Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director 4.8 Elect Syh-Jang Liao, Representative of For For Management HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director 4.9 Elect C.B. Chang with ID No. For For Management D100235XXX as Independent Director 4.10 Elect Chun-Bao Huang with Shareholder For For Management No. 00211424 as Independent Director 4.11 Elect C.S. Yen with ID No. F101393XXX For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect Xu Wenrong as Director For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3.a Elect Alternate Board Members For Against Management Appointed by Controlling Shareholders 3.b Elect Francisco Petros Oliveira Lima None Against Shareholder Papathanasiadis as Alternate Board Member Nominated by Minority Shareholders 4 Amend Remuneration of Company's For Against Management Management Previously Approved at the April 29, 2015, AGM -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gustavo Rocha Gattass as None Against Shareholder Alternate Board Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 Ratify Waiver of Preemptive Rights on For For Management the Subscription of New Shares Issued by Logum Logistica SA 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2.a Elect Directors Appointed by the For Abstain Management Controlling Shareholder 2.b1 Elect Walter Mendes de Oliveira Filho None For Shareholder as Director and Roberto da Cunha Castello Branco as alternate Nominated by Minority Shareholders 3 Elect Board Chairman For For Management 4.a Elect Fiscal Council Members Appointed For Abstain Management by the Controlling Shareholder 4.b1 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Mario Cordeiro Filho as Alternate Appointed by Minority Shareholders 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PHOENIX HEALTHCARE GROUP CO., LTD. Ticker: 1515 Security ID: G7092M108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Zechang as Director For For Management 4 Elect Shan Baojie as Director For For Management 5 Elect Cheng Libing as Director For For Management 6 Elect Cheng Hong as Director For Against Management 7 Elect Sun Jianhua as Director For Against Management 8 Elect Lee Kar Chung Felix as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Chong as Director For For Management 2 Amend Articles of Association For For Management 3 Elect Xiong Peijin as Director None For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve the Annual Report and Summary For For Management 4 Approve Audited Financial Statement For For Management and Auditor's Report 5 Approve the Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration 7 Elect Huang Baokui as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares Held by the Pioneer Aandele Aansporingstrust -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 12, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4 Re-elect Zitulele Combi as Director For For Management 5 Re-elect Matthys du Toit as Director For Against Management 6 Elect Norman Thomson as Director For For Management 7 Elect Petrus Mouton as Director For For Management 8 Elect Sango Ntsaluba as Director For For Management 9 Re-elect Andile Sangqu as Member of For For Management the Audit Committee 10 Re-elect Lambert Retief as Member of For For Management the Audit Committee 11 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 12 Elect Norman Thomson as Member of the For For Management Audit Committee 13 Approve Remuneration Policy For Against Management 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Fix Size of Supervisory Board None For Shareholder 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Allocation of Income for Fiscal 2015 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Allocation of Income and For For Management Dividends of PLN 2 per Share; Approve Terms of Dividend Payment 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Dariusz Krawiec For For Management (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.6 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 15.10 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Supervisory Board Chairman For Against Management 17.2 Elect Supervisory Board Members For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: OCT 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Shares of NYSAGAZ Sp. For For Management z.o.o. 7 Approve Sale of Shares of ZRUG Sp. z.o. For For Management o. 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 and Consolidated Financial Statements 8.1 Do Not Grant Discharge to Mariusz For For Management Zawisza (Management Board Member) 8.2 Do Not Grant Discharge to Jaroslaw For For Management Bauc (Management Board Member) 8.3 Do Not Grant Discharge to Zbigniew For For Management Skrzypkiewicz (Management Board Member) 8.4 Do Not Grant Discharge to Waldemar For For Management Wojcik (Management Board Member) 9.1 Do Not Grant Discharge to Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Do Not Grant Discharge to Agnieszka For For Management Wos (Supervisory Board Member) 9.3 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.5 Do Not Grant Discharge to Janusz For For Management Pilitowski (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Do Not Grant Discharge to Andrzej For For Management Janiak (Supervisory Board Member) 9.8 Do Not Grant Discharge to Irena Ozog For For Management (Supervisory Board Member) 9.9 Approve Discharge of Maciej For For Management Mazurkiewicz (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz For For Management Nakonieczny (Supervisory Board Member) 9.11 Approve Discharge of Piotr Wozniak For For Management (Supervisory Board Member) 9.12 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Member) 9.13 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.14 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.15 Approve Discharge of Krzysztof Rogala For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Amend Statute None For Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 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 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect CHEN BO LIANG with Shareholder For For Management No. 315185 as Independent Director 9.2 Elect CHIU TIEN YI with ID No. For For Management H120511XXX as Independent Director 9.3 Elect CHEN JUNG TUNG with ID No. For For Management L102800XXX Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect B. N. Sharma as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Debt Securities For For Management on Private Placement Basis -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 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 New Shares by For For Management Capitalization of Profit 5 Approve Abolish Rules for Election of For For Management Directors and Formulate Procedures for Election of Directors -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Ratification 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 GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Approve Release of Post Open-mining For For Management Land Tanah Hitam and Kandi in Ombilin to the City Government of Sawahlunto 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- QIWI PLC Ticker: QIWI Security ID: 74735M108 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reserve Shares for Issuance Under the For Against Management 2015 Employee Restricted Stock Plan 2 Approve the 2015 Employee Restricted For Against Management Stock Plan -------------------------------------------------------------------------------- QIWI PLC Ticker: QIWI Security ID: 74735M108 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles: Board-Related For Against Management -------------------------------------------------------------------------------- QIWI PLC Ticker: QIWI Security ID: 74735M108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Accept Consolidated Financial For For Management Statements and Statutory Reports A.2 Accept Standalone Financial Statements For For Management and Statutory Reports B.1 Ratify Auditors For For Management B.2 Approve Remuneration of External For For Management Auditors C.1.A Elect Rohinton Minoo Kalifa as Director None For Management C.1.B Elect Marcus James Rhodes as Director None For Management C.1.C Elect Osama Bedier as Director None For Management C.2.A Elect Boris Kim as Director None For Management C.2.B Elect Sergey Solonin as Director None For Management C.2.C Elect Andrey Romanenko as Director None For Management C.2.D Elect David Gerald William Birch as None For Management Director D.1 Approve Remuneration of Non-Executive For For Management Directors D.2 Approve Remuneration of Executive For For Management Directors -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: ADPV32752 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: ADPV32752 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Several Articles to Comply with For For Management Current Legislation 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RAVEN RUSSIA LTD Ticker: RUS Security ID: G73741103 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares Pursuant to the Tender Offer -------------------------------------------------------------------------------- RAVEN RUSSIA LTD Ticker: RUS Security ID: G73741103 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 Against Management 4 Approve Retention Scheme For Against Management 5 Re-elect Richard Jewson as Director For For Management 6 Re-elect Anton Bilton as Director For For Management 7 Re-elect Glyn Hirsch as Director For For Management 8 Re-elect Mark Sinclair as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Re-elect Christopher Sherwell as For For Management Director 11 Re-elect Stephen Coe as Director For For Management 12 Re-elect David Moore as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Market Purchase of For For Management Preference Shares 18 Approve Tender Offer For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect A. Jhunjhunwala as Director For For Management 4 Approve Chaturvedi & Shah and B S R & For For Management Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect C. Virani as Independent Director For For Management 6 Elect S. Ghosh as Director and Approve For For Management Appointment and Remuneration of S. Ghosh as Executive Director 7 Approve Commission Remuneration for For Against Management Non-Executive Directors 8 Authorize Issuance of Non-Convertible For Against Management Debentures 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 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 Hein Doman as the Individual Registered Auditor 3 Re-elect Wilhelm Buhrmann as Director For For Management 4 Re-elect Gerrit Ferreira as Director For For Management 5 Re-elect Frederick Robertson as For For Management Director 6 Re-elect Johann Rupert as Director For Against Management 7 Re-elect Herman Wessels as Director For For Management 8 Elect Sonja de Bruyn Sebotsa as For For Management Director 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Elect Sonja de Bruyn Sebotsa as Member For For Management of the Audit and Risk Committee 13 Re-elect Herman Wessels as Member of For For Management the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 4 Approve Financial Assistance for the For For Management Subscription and/or Purchase of Securities in the Company or in Related or Inter-related Companies -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 16, 2015 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 4.2 Elect Lance Y. Gokongwei as a Director For For Management 4.3 Elect Robina Y. Gokongwei-Pe as a For Against Management Director 4.4 Elect James L. Go as a Director For Against Management 4.5 Elect Lisa Y. Gokongwei-Cheng as a For Against Management Director 4.6 Elect Faith Y. Gokongwei-Lim as a For Against Management Director 4.7 Elect Hope Y. Gokongwei-Tang as a For Against Management Director 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Roberto R. Romulo as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Release Shareholders Cosan Logistica S. For For Management A., GIF Rumo Fundo de Investimento em Participacoes, and TGP VI Fundo de Investimento em Participacoes of Obligations to the Company 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Share Issuance for Private For For Management Placement Approved at the Dec. 23, 2015, EGM 2 Ratify and Extend Waiver of For Against Management Shareholders Cosan Logistica S.A., GIF Rumo Fundo de Investimento em Participacoes, and TGP VI Fundo de Investimento em Participacoes of Obligations to the Company -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital For For Management and Amend Article 6 2 Change Location of Company For For Management Headquarters and Amend Article 2 3 Elect Fiscal Council Member For For Management -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: MAY 13, 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 Treatment of Net Loss For For Management 3 Elect Fiscal Council Members For For Management 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management for Fiscal Year 2016 2 Approve Remuneration of Fiscal Council For For Management Members for Fiscal Year 2016 3 Ratify Remuneration of Fiscal Council For For Management Members for Fiscal Year 2015 -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 10, 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 Reelect P. Thakkar as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures 6 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For For Management Non-independent Non-executive Directors, and Six Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: 796050888 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 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 Kim Dae-hwan as Inside Director For For Management 3.1.2 Elect Lee Doh-seung as Inside Director For For Management 3.2.1 Elect Heo Gyeong-wook as Outside For For Management Director 3.2.2 Elect Kim Du-cheol as Outside Director For For Management 4.1 Elect Lee Doh-seung as Member of Audit For Against Management Committee 4.2 Elect Kim Du-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 1.97 Per Share 4 Ratify Auditor For For Management 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Martin Gilman as Director None For Management 5.3 Elect German Gref as Director None Against Management 5.4 Elect Nadezhda Ivanova as Director None Against Management 5.5 Elect Sergey Ignatyev as Director None Against Management 5.6 Elect Aleksey Kudrin as Director None Against Management 5.7 Elect Georgy Luntovsky as Director None Against Management 5.8 Elect Vladimir Mau as Director None Against Management 5.9 Elect Gennady Melikyan as Director None For Management 5.10 Elect Alessandro Profumo as Director None For Management 5.11 Elect Anton Siluanov as Director None Against Management 5.12 Elect Sergey Sinelnikov-Murylev as None For Management Director 5.13 Elect Dmitry Tulin as Director None Against Management 5.14 Elect Nadia Wells as Director None For Management 5.15 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Irina Litvinova as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Natalya Revina as Member of For For Management Audit Commission 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Company, and Its Subsidiaries 9 Amend Terms of Remuneration of For For Management Supervisory Board Members S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: SVST Security ID: 818150302 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.17 For For Management per Share for First Nine Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Direct None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect Alun Bowen as Director None For Management 1.8 Elect Sakari Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends for First For For Management Quarter of Fiscal 2016 5.1 Elect Nikolay Lavrov as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accounts Report For For Management 4 Approve 2016 Financial Budget For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Payment of Auditor's Fees for For For Management 2015 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor 8 Approve 2016 Proposal Regarding For For Management External Guarantees 9 Approve Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Continuing Connected Transactions 10 Approve Renewal of Jiangxi Nanhua For For Management Medicines Continuing Connected Transactions Framework Agreement and Continuing Connected Transactions 11 Approve Formulation of the For For Management Implementation Rules of Cumulative Voting System 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of Debt Financing For For Management Products 14 Amend Articles of Association For For Management 15.01 Elect Zhou Jie as Director For For Management 15.02 Elect Cho Man as Director For For Management 15.03 Elect Li Yongzhong as Director For For Management 15.04 Elect Shen Bo as Director For For Management 15.05 Elect Li An as Director For For Management 16.01 Elect Wan Kam To as Director For For Management 16.02 Elect Tse Cho Che, Edward as Director For For Management 16.03 Elect Cai Jiangnan as Director For For Management 16.04 Elect Hong Liang as Director For For Management 17.01 Elect Xu Youli as Supervisor For For Management 17.02 Elect Xin Keng as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by Mei For For Management Wah Company -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between the Company For For Management and Transport Commission of Shenzhen Municipality, Toll Adjustment and Compensation Arrangements in Nanguang Expressway, Yanpai Expressway, Yanba Expressway and Related Transactions -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Accounts For For Management 4 Approve Distribution Scheme of Profits For For Management Including Declaration of Final Dividend 5 Approve 2016 Budget Report For For Management 6 Approve Investment in Outer Ring For For Management Section A 7.01 Approve Issue Size and Method in For For Management Relation to the Issue of Debentures Under General Mandate 7.02 Approve Type of Debentures in Relation For For Management to the Issue of Debentures Under General Mandate 7.03 Approve Maturity of Debentures in For For Management Relation to the Issue of Debentures Under General Mandate 7.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issue of Debentures Under General Mandate 7.05 Approve Interest Rate in Relation to For For Management the Issue of Debentures Under General Mandate 7.06 Approve Use of Proceeds in Relation to For For Management the Issue of Debentures Under General Mandate 7.07 Approve Listing in Relation to the For For Management Issue of Debentures Under General Mandate 7.08 Approve Guarantee in Relation to the For For Management Issue of Debentures Under General Mandate 7.09 Approve Resolution Validity in For For Management Relation to the Issue of Debentures Under General Mandate 7.10 Authorize Board or Any Two Directors For For Management Duly Authorized by the Board to Handle All Matters in Relation to the Issue of Debentures Under General Mandate -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme 1.03 Approve Source, Number and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking Under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions in For Against Management Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme 5 Elect Chen Tao as Director For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Fees -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme 1.03 Approve Source, Number and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking Under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions in For Against Management Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- 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 For Management 3.2 Elect Leung Ming Yuen, Simon as For For Management Director 3.3 Elect Nip Yun Wing as Director For For 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 For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 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 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect Jheng Jhih-Fa with ID No. For For Management F120622XXX as Independent Director 5.2 Elect Lu Jheng-Jhong with Id No. For For Management F120782XXX as Independent Director 5.3 Elect Lv Shengnan with Shareholder No. None Against Shareholder 2 as Non-independent Director 5.4 Elect Lv Minwen with Shareholder No. 1 None Against Shareholder as Non-independent Director 5.5 Elect Lin Qingzheng as Non-independent None Against Shareholder Director 5.6 Elect Ruan Chaozong with Shareholder None Against Shareholder No. 68 as Non-independent Director 5.7 Elect Mao Yingfu as Non-independent None Against Shareholder Director 5.8 Elect Cai Yangzong as Supervisor None Against Shareholder 5.9 Elect Wu Qionghua with Shareholder No. None Against Shareholder 18 as Supervisor 5.10 Elect Xu Huang Bu Die with Shareholder None Against Shareholder No. 12 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 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 Amend Articles of Incorporation For For Management 3.1 Elect Nam Goong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Ko Bu-in as Outside Director For For Management 3.3 Elect Lee Man-woo as Outside Director For For Management 3.4 Elect Lee Sang-gyeong as Outside For For Management Director 3.5 Elect Lee Seong-ryang as Outside For For Management Director 3.6 Elect Lee Jeong-il as Outside Director For For Management 3.7 Elect Lee Heun-ya as Outside Director For For Management 4.1 Elect Lee Man-woo as Member of Audit For For Management Committee 4.2 Elect Lee Sang-gyeong as Member of For For Management Audit Committee 4.3 Elect Lee Seong-ryang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Yan Wang as Director For For Management 2 Re-elect Song-Yi Zhang as Director For For Management 3 Ratify Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Independent Auditor -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 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 Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of For For Shareholder Procedures of the Board of Directors 2 Elect Lian Wanyong as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as Supervisor and For For Shareholder Authorize Board to Fix Her Remuneration 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 8 Elect Wu Yijian as Director and For For Management Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the For For Shareholder International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 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 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: 78440P108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Dongwen as Director For For Management 3B Elect Lu Rongchang as Director For For Management 3C Elect Cheong Ying Chew, Henry as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 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 for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number and Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Abstain Shareholder Shareholder -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Account For For Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve Eventual Dividend of $150 For For Management Million 9 Approve Dividend Policy For For Management 10 Approve Report on Board's Expenses For For Management 11.a Elect Directors For Against Management 11.b Elect Edward J. Waitzer as Independent For For Management Director 12 Approve Remuneration of Directors For For Management 13 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 14 Other Business For Against Management -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For Withhold Management 1.2 Elect Director Edward B. Roberts For For Management 1.3 Elect Director Zhonghan Deng For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: SEP 07, 2015 Meeting Type: Court Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Articles of Association For For Management 3 Authorise Specific Repurchase of For For Management Shares from Brait Mauritius Limited 1 Approve the Secondary Listing of For For Management Genesis International Holdings N.V. on the Main Board of the Exchange Operated by the JSE 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Change Fiscal Year End For For Management 3 Acknowledge Resignation of D. Konar, S. For For Management F. Booysen, D.C. Brink, C.E. Daun, T.L. J. Guibert, A. Kruger-Steinhoff, M.T. Lategan, J.F. Mouton, H.J. Sonn, B.E. Steinhoff, P.D.J. van den Bosch and C. H. Wiese as Supervisory Board Members 4 Approve Discharge of Supervisory Board For For Management Members D.C. Brink, J.F. Mouton and P. D.J. van den Bosch 5a Notification of Non-Binding Nominations None None Management 5b Elect C.E. Daun to Supervisory Board For For Management 5c Elect B.E. Steinhoff to Supervisory For For Management Board 5d Elect C.H. Wiese to Supervisory Board For Against Management 5e Elect D. Konar to Supervisory Board For For Management 5f Elect H.J. Sonn to Supervisory Board For For Management 5g Elect T.L.J. Guibert to Supervisory For For Management Board 5h Elect A. Kruger-Steinhoff to For For Management Supervisory Board 5i Elect J.D. Wiese to Supervisory Board For For Management 5j Elect S.F. Booysen to Supervisory Board For For Management 5k Elect M.T. Lategan to Supervisory Board For For Management 5l Elect J. van Zyl to Supervisory Board For For Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum Association and Articles of Association 2 Approve Strides Arcolab Employee Stock For Against Management Option Plan 2015 and Grant of Employee Stock Options to Employees of the Company 3 Approve Stock Option Plan Grants to For Against Management Eligible Employees of the Company's Subsidiaries/Associate Companies 4 Approve Increase in Borrowing Powers For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STRIDES SHASHUN LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: DEC 12, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strides Shasun Employee Stock For Against Management Option Plan 2016 and Grant of Employee Stock Options to Employees of the Company 2 Approve Grant of Employee Stock For Against Management Options to Employees of the Company's Subsidiaries Under the Strides Shasun Employee Stock Option Plan 2016 -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Entire For For Management Shareholding in Shasun Pharma Solutions Ltd., UK -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 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 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 19, 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 Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d Elect Feng Hua Jun as Director For For Management 3e Elect Shao Yang Dong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External 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 -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 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 Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect C. P. Mistry as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 13, 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 Elect S. Borwankar as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Radik Gayzatullin as Director None Against Management 5.2 Elect Nail Ibragimov as Director None For Management 5.3 Elect Laszlo Gerecs as Director None Against Management 5.4 Elect Rustam Khalimov as Director None For Management 5.5 Elect Azat Khamaev as Director None Against Management 5.6 Elect Rais Khisamov as Director None Against Management 5.7 Elect Yury Levin as Director None Against Management 5.8 Elect Nail Maganov as Director None Against Management 5.9 Elect Renat Muslimov as Director None Against Management 5.10 Elect Rinat Sabirov as Director None Against Management 5.11 Elect Valery Sorokin as Director None Against Management 5.12 Elect Rene Steiner as Director None Against Management 5.13 Elect Shafagat Takhautdinov as Director None Against Management 5.14 Elect Rafail Nurmuhametov as Director None For Management 6.1 Elect Kseniya Borzunova as Member of For For Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.3 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.4 Elect Taskirya Nurahkmetova as Member For For Management of Audit Commission 6.5 Elect Gusel Gilfanova as Member of For For Management Audit Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatyana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve New Edition of Regulations on For For Management Board of Directors 11 Approve New Edition of Regulations on For For Management General Director 12 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 21, 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 Dividends For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Approve Share Repurchase Program For For Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For 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 For Management 3c Elect Camille Jojo as Director For Against Management 3d Elect Christopher Patrick Langley as For For Management Director 3e Elect Manfred Kuhlmann as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3 Elect or Dismiss Members of Trust For For Management Technical Committee 4 Approve Annual Program of Issuance of For For Management Real Estate Trust Certificates; Authorize Issuance of 130 Million Real Estate Trust Certificates; Approve Granting of Powers 5 Present Repurchase Program of Real For For Management Estate Trust Certificates 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incentive Plan for CEO and CFO For For Management 2 Amend Advisory Agreement For For Management 3 Amend Trust Agreement Re: Extension of For For Management Date for Annual Shareholder Meeting 4 Authorize Common Representative and or For For Management Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE PHOENIX MILLS LTD Ticker: 503100 Security ID: Y6973B132 Meeting Date: SEP 09, 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 2 Approve Dividend For For Management 3 Elect S. Shrivastava as Director For For Management 4 Approve A.M. Ghelani & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Vyas as Independent Director For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marang Mashologu as Director For For Management 1.2 Re-elect Mike Hankinson as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint G Kruger as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 6 Authorise Board to Issue Shares for For Against Management Cash 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 12, 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 and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Change Location of Company For For Management Headquarters and Amend Bylaws Accordingly -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 12, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Change Location of Company For For Management Headquarters and Amend Bylaws Accordingly -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 03, 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 3 Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 31, 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 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For 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 Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Group 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong and For For Management Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Related For For Management Transactions 2 Elect Li Gang as Shareholders' For For Management Representative Supervisor -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zeng Biao as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Fan Wei as Director For For Management 8 Elect Ryoichi Kitagawa as Supervisor For For Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 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 Reports 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 Approve Director Remuneration For For Management 8 Indicate Ogun Sanlier as Independent For For Management Board Member 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Share Repurchase Program For For Management 12 Approve Remuneration Policy For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 15 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Donation Policy For For Management 8 Approve Upper Limit of the Donations For Against Management for 2016 and Receive Information on Charitable Donations for 2015 9 Amend Company Articles For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Share Repurchase Plan For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Dividends For For Management 16 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: 900111204 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report None None Management 4 Accept Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Donation Policy For For Management 8 Approve Upper Limit of the Donations For Against Management for 2016 and Receive Information on Charitable Donations for 2015 9 Amend Company Articles For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Share Repurchase Plan For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Dividends For For Management 16 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify External Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Amend Company Articles For For Management 9 Approve Director Remuneration For For Management 10 Ratify Director Appointments For Against Management 11 Receive Information on Corporate None None Management Governance Principles 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Elect Directors For Against Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by UEM Land Berhad, a For For Management Wholly-Owned Subsidiary of the Company, of an Office Block Together with a Commercial Area in Puteri Harbour to UEM Group Berhad 2 Approve Issuance of Redeemable For For Management Convertible Preference Shares (RCPS) 1 Amend Memorandum and Articles of For For Management Association to Facilitate the RCPS Issuance and Reclassification of Mandatory Convertible Redeemable Preference Shares into Shares -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Lim Tian Huat as Director For For Management 3 Elect Srikandan Kanagainthiram as For For Management Director 4 Elect Suseelawati Ungku Omar as For For Management Director 5 Elect Subimal Sen Gupta as Director For For Management 6 Elect Zaida Khalida Shaari as Director For For Management 7 Elect Philip Sutton Cox as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 12 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Su Tsung-Ming as Director For For Management 4 Elect Chen Johnny as Director For For Management 5 Elect Chen Sun-Te as Director For For Management 6 Elect Fan Ren-Da, Anthony as Director For For Management 7 Elect Lo Peter as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chih-Hsien Lo, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director 5.2 Elect Shiow-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.3 Elect Jui-Tang Chen, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.4 Elect Po-Ming Hou with Shareholder No. For For Management 23100014 as Non-Independent Director 5.5 Elect Po-Yu Hou with Shareholder No. For For Management 23100013 as Non-Independent Director 5.6 Elect Chung-Ho Wu, Representing Young For For Management Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director 5.7 Elect Ping-Chih Wu, Representing Taipo For For Management Investment Corp with Shareholder No. 69100060 as Non-Independent Director 5.8 Elect Chang-Sheng Lin with Shareholder For For Management No. 15900071 as Non-Independent Director 5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management 52700020 as Non-Independent Director 5.10 Elect Kao-Huei Cheng, Representing For For Management Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director 5.11 Elect Yun Lin with ID No. G201060XXX For For Management as Independent Director 5.12 Elect Chao-Tang You with ID No. For For Management A120159XXX as Independent Director 5.13 Elect Hong-Te Lv with ID No. For For Management M120426XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R. Ticker: UNIFIN A Security ID: P94461103 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports and Board's Opinion on CEO's Report 1.b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.c Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 1.d Approve Financial Statements For For Management 1.e Approve Audit and Corporate Practices For For Management Committee's Report on Their Activities in Accordance with Article 43 of Company Law 1.f Approve Report on Compliance with For For Management Fiscal Obligations 2.a Approve Increase in Legal Reserves For For Management 2.b Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Program; Approve Share Repurchase Report 4 Approve Discharge Board of Directors For For Management and CEO 5.a Elect or Ratify Directors; Verify For For Management Independence Classification of Board Members 5.b Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 5.c Elect Secretary and Deputy Secretary For For Management 5.d Approve External Auditors and Fix For For Management Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 25, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 1.2 Approve Allocation of Income For For Management 1.3 Ratify Election of Director and For For Management Alternate 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 2.1 Approve Dividend Distribution Policy For For Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fundamenture A/S For Did Not Vote Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 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 for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 4.1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 29 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Elect Priscillah Mabelane as Director For For Management 3 Re-elect David Brown as Director For For Management 4 Re-elect Ivan Dittrich as Director For For Management 5 Re-elect Michael Joseph as Director For Against Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Philosophy For For Management 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 10 Elect Priscillah Mabelane as Member of For For Management the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Clauses 2 and 8 of Bylaws For For Management 2 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zheng Xiao Ping as Director For For Management 5 Elect Li Hong as Director For For Management 6 Elect Luan Wenpeng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Chao as Director For Against Management 2 Elect Yichen Zhang as Director For For Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Lijun as Director For For Management 2b Elect Zhang Taixi as Director For For Management 2c Elect Lee Conway Kong Wai as Director For For Management 2d Elect Sullivan Kenneth Marc as Director For For Management 2e Elect You Mu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 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 (Consolidated and Individual) 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Capital Decrease via Cash For For Management 7.1 Elect Chin-Tsai Chen with Shareholder For For Management No. 73 as Non-independent Director 7.2 Elect Shih-Chuan Hsieh, Representative For For Management of International Fiber Technology Co., Ltd. with Shareholder No. 1, as Non-independent Director 7.3 Elect Li-Cheng Yeh with Sahreholder No. For For Management 1435 as Non-independent Director 7.4 Elect Yu-Chi Wang with Shareholder No. For For Management 153 as Non-independent Director 7.5 Elect Wen-Ming Chang with Shareholder For For Management No. 3643 as Non-independent Director 7.6 Elect Shun-Ping Chen with Shareholder For For Management No. 74 as Non-independent Director 7.7 Elect Chao-Shun Chang with ID No. For For Management G100778XXX as Independent Director 7.8 Elect Shen-Yi Li with Shareholder No. For For Management 2998 as Independent Director 7.9 Elect Wei-Lin Wang with ID No. For For Management F122263XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 12, 2015 Meeting Type: Annual Record Date: SEP 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Confirm Interim Dividend For For Management 4 Elect M. Khorakiwala as Director For For Management 5 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect T. Mehta as Independent Director For For Management 7 Elect B.R. Arora as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report None None Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Allocation of Income For For Management 3d Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Elect A. Elinson to Supervisory Board For For Management 7a Adjust Remuneration Policy for For Against Management Supervisory Board 7b Approve Remuneration of Supervisory For Against Management Board in 2016 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Discuss Appointment of Ernst & Young None None Management as Auditor for Financial Year 2016 12 Close Meeting None None Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Registration and Issuance of For For Management Medium-Term Notes 3 Approve Participation in Private For For Management Placement of Sinoma Science & Technology Co., Ltd. 4 Approve Estimated Annual Cap for For For Management Continuing Connected Transactions (A Share) and Respective Annual Caps for 2016 5 Approve Product Sales Framework For For Management Agreement and Relevant Annual Caps for 2016-2018 6 Elect Zhao Guoqing as Director and For For Management Authorize Board to Fix the Remunerations -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Report of the Auditors For For Management and Audited Consolidated Financial Statements 4 Approve 2015 Final Dividend For For Management Distribution 5 Approve 2015 Annual Report For For Management 6 Approve Application to Banks for For For Management Credit Facilities 7 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of its Subsidiaries 8 Approve Provision of Guarantees by the For Against Management Company for its Subsidiaries 9 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Joint Establishment of Wind For For Management Power Industry Fund with CIF (Beijing) Investment Fund Management Co., Ltd. 11 Approve Participation in Formation of For For Management Asset Management Company and Fund as Limited Partner 12 Approve Signing of Cooperation For For Management Agreement of Risk Sharing System Regarding Overseas Wind Power Construction Project with China Development Bank Co., Ltd. 13 Approve Participation in Establishing For For Management Tianrun Dongfang Clean Energy Fund (Limited Partnership) by Beijing Tianrun New Energy Investment Co., Ltd. 14 Approve 2015 Report on Use of Proceeds For For Management 15a1 Elect Wu Gang as Director For For Management 15a2 Elect Wang Haibo as Director For For Management 15a3 Elect Cao Zhigang as Director For For Management 15a4 Elect Yu Shengjun as Director For For Management 15a5 Elect Zhao Guoqing as Director For For Management 15a6 Elect Feng Wei as Director For For Management 15b1 Elect Yang Xiaosheng as Director For For Management 15b2 Elect Luo Zhenbang as Director For For Management 15b3 Elect Christopher F. Lee as Director For For Management 16a Elect Wang Mengqiu as Supervisor For For Management 16b Elect Wang Shiwei as Supervisor For For Management 16c Elect Luo Jun as Supervisor For For Management 17 Approve Remuneration of Directors For For Management 18 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 00968 Security ID: G9829N102 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Authorize Board to Act and Execute Documents Necessary to Give Effect to the Investment Agreement -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tor R. Braham For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director David Filo For For Management 1.4 Elect Director Catherine J. Friedman For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Richard S. Hill For For Management 1.7 Elect Director Marissa A. Mayer For For Management 1.8 Elect Director Thomas J. McInerney For For Management 1.9 Elect Director Jane E. Shaw For For Management 1.10 Elect Director Jeffrey C. Smith For For Management 1.11 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board of Directors For For Management 4 Reelect Rogier Rijnja as Non-Executive For For Management Director 5 Reelect Charles Ryan as Non-Executive For For Management Director 6 Reelect Alexander Voloshin as For For Management Non-Executive Director 7 Approve Cancellation of Class C Shares For For Management Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital 9 Ratify ZAO Deloitte & Touche CIS as For For Management Auditors 10 Approve 2016 Equity Incentive Plan For Against Management 11 Approve Pledge Agreement For For Management 12 Approve Amendment of General For Against Management Guidelines for Compensation of the Board 13 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares 14 Authorize Board to Exclude Preemptive For Against Management Rights 15 Authorize Repurchase of Share Capital For Against Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 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 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Interim Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Authorized Board to Do All Such Acts For For Management and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2015 Final Accounts and 2016 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Super Short-Term For For Management Commercial Paper and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Lirong as Director For For Management 1.2 Elect Zhang Jianheng as Director For Against Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Wang Yawen as Director For For Management 1.5 Elect Tian Dongfang as Director For For Management 1.6 Elect Zhan Yichao as Director For For Management 1.7 Elect Yin Yimin as Director For Against Management 1.8 Elect Zhao Xianming as Director For For Management 1.9 Elect Wei Zaisheng as Director For For Management 1.10 Elect Richard Xike Zhang as Director For For Management 1.11 Elect Chen Shaohua as Director For For Management 1.12 Elect Lu Hongbing as Director For For Management 1.13 Elect Bingsheng Teng as Director For For Management 1.14 Elect Zhu Wuxiang as Director For For Management 2.1 Elect Xu Weiyan as Supervisor For For Management 2.2 Elect Wang Junfeng as Supervisor For For Management 3 Approve Provision of Performance For For Management Guarantee for ZTE (MALAYSIA) CORPORATION SDN BHD 4 Approve Investment in ZTE Changsha For For Management Base Project in Changsha Hitech Zone and Execution of the Project Investment Contract 5 Approve Investment in ZTE Guangzhou For For Management Research Institute Project in Guangzhou and Execution of the Project Cooperation Agreement 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the President For For Management 5 Approve 2015 Final Financial Accounts For For Management 6 Approve 2015 Profit Distribution For For Management 7.1 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 7.2 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 8.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Approve Provision of Guarantee for PT. For For Management ZTE Indonesia, a Wholly-Owned Overseas Subsidiary 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ================= Voya Multi-Manager International Equity Fund ================= ABC-MART INC. Ticker: 2670 Security ID: J00056101 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 60 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 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 1.60 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 Approve Increase in Size of For For Management Supervisory Board to 16 Members 6.1 Elect Ian Galienne to the Supervisory For For Management Board 6.2 Elect Nassef Sawiris to the For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Subsidiary adidas anticipation GmbH 8 Approve Creation of EUR 4 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 11.2 Ratify KPMG AG as Auditors for the For For Management First Half of Fiscal 2016 11.3 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 28, 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 Toyoda, Masahiro For For Management 2.2 Elect Director Imai, Yasuo For For Management 2.3 Elect Director Toyoda, Kikuo For For Management 2.4 Elect Director Fujita, Akira For For Management 2.5 Elect Director Karato, Yu For For Management 2.6 Elect Director Matsubara, Yukio For For Management 2.7 Elect Director Machida, Masato For For Management 2.8 Elect Director Shirai, Kiyoshi For For Management 2.9 Elect Director Tsutsumi, Hideo For For Management 2.10 Elect Director Nagata, Minoru For For Management 2.11 Elect Director Murakami, Yukio For For Management 2.12 Elect Director Yamamoto, Kensuke For For Management 2.13 Elect Director Sogabe, Yasushi For For Management 2.14 Elect Director Hasegawa, Masayuki For For Management 2.15 Elect Director Hatano, Kazuhiko For For Management 2.16 Elect Director Komura, Kosuke For For Management 2.17 Elect Director Sakamoto, Yukiko For For Management 2.18 Elect Director Arakawa, Yoji For For Management 3.1 Appoint Statutory Auditor Hiramatsu, For For Management Hirohisa 3.2 Appoint Statutory Auditor Nakagawa, For Against Management Koichi 3.3 Appoint Statutory Auditor Yanagisawa, For For Management Hoiromi 3.4 Appoint Statutory Auditor Takashima, For Against Management Akihiko 3.5 Appoint Statutory Auditor Hayashi, For For Management Atsushi -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Amendments to Remuneration For For Management Policy 4.7 Reelect Denis Ranque as Non-Executive For For Management Director 4.8 Reelect Thomas Enders as Executive For For Management Director 4.9 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.10 Reelect Hans-Peter Keitel as For For Management Non-Executive Director 4.11 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.12 Reelect Lakshmi N. Mittal as For For Management Non-Executive Director 4.13 Reelect John Parker as Non-Executive For For Management Director 4.14 Reelect Jean- Claude Trichet as For For Management Non-Executive Director 4.15 Elect Catherine Guillouard as For For Management Non-Executive Director 4.16 Elect Claudia Nemat as Non-Executive For For Management Director 4.17 Elect Carlos Tavares as Non-Executive For For Management Director 4.18 Grant Board Authority to Issue Shares For For Management Up to 0.51 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.19 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.20 Renewal of the Authorization to For For Management Directors to Repurchase of Up to 10 Percent of Issued Share Capital 4.21 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect Jonathan Zhaoxi Lu as Director For Against Management 1.3 Elect J. Michael Evans as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 1.5 Elect Wan Ling Martello as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Independent Auditors -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 16, 2014 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 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 Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2015 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect Michel Combes as Executive For For Management Director 7.a Approve Executive Annual Cash Bonus For Against Management Plan 7.b Amend Stock Option Plan For Against Management 7.c Adopt New Long Term Incentive Plan For Against Management 7.d Amend Remuneration Policy For Against Management 7.e Amend Remuneration of Patrick Drahi For Against Management 7.f Amend Remuneration of Dexter Goei For Against Management 7.g Amend Remuneration of Dennis Okhuijsen For For Management 7.h Adopt the Remuneration of Michel Combes For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of any common For For Management shares A and common shares B 10 Amend Article 32.2 Re: Cancellation of For For Management Common Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 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 Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2015 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect Michel Combes as Executive For For Management Director 7.a Approve Executive Annual Cash Bonus For Against Management Plan 7.b Amend Stock Option Plan For Against Management 7.c Adopt New Long Term Incentive Plan For Against Management 7.d Amend Remuneration Policy For Against Management 7.e Amend Remuneration of Patrick Drahi For Against Management 7.f Amend Remuneration of Dexter Goei For Against Management 7.g Amend Remuneration of Dennis Okhuijsen For For Management 7.h Adopt the Remuneration of Michel Combes For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of any common For For Management shares A and common shares B 10 Amend Article 32.2 Re: Cancellation of For For Management Common Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: AUG 06, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the Cross-Border None None Management Merger Re: Reincorporation to the Netherlands 2 Receive Special Director Report Re: None None Management Reincorporation to the Netherlands 3 Receive Special Auditor Report Re: None None Management Reincorporation to the Netherlands 4 Confirmation that all Documents Were None None Management Deposited 5 Receive Information on Changes of the None None Management Assets and Liabilities Since Cross-Border Merger Proposal 6 Approve Cross-Border Merger Re: For Against Management Reincorporation to the Netherlands 7 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: AUG 06, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Transfer Proposal Re: None None Management Change Country of Incorporation to the Netherlands 2 Receive Special Board Report Re: None None Management Change Country of Incorporation to the Netherlands 3 Receive Special Auditor Report Re: None None Management Change Country of Incorporation to the Netherlands 4 Confirmation That All Document Were None None Management Deposited 5 Updates from the Board on Changes of None None Management the Assets and Liabilities Since the Transfer Proposal 6 Approve Transfer Proposal Re: Change For Against Management Country of Incorporation to the Netherlands 7 Approve Cooptation and Appointment of For For Management Jurgen van Breukelen 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Merger by Absorption of For For Management Amadeus IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as For For Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Guillermo de la Dehesa Romero For For Management as Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as For For Management Director 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration of Directors For For Management 9.1 Approve Performance Share Plan For For Management 9.2 Approve Restricted Share Plan For For Management 9.3 Approve Share Matching Plan For For Management 9.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Grant of Options and For For Management Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Share Rights to For For Management Ron Delia, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 8a Approve Remuneration Report For Against Management 8b Approve Non-Employee Director Stock For Against Management Option Plan and According Stock Option Grants to Non-Executive Directors 9.a Approve Change-of-Control Clause Re : For For Management Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 9.b Approve Change-of-Control Clause Re : For For Management USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 10 Acknowledge Cancellation of VVPR Strips For For Management 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Bevan as Director For For Management 2b Elect Marissa Peterson as Director For For Management 3 Approve the Grant of 209,245 For For Management Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 150,000 Options For Against Management to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director James W. Leng For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Aon's For For Management Auditors 6 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Without Distribution to Shareholders 2 Authorize Board to Issue Shares For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Remuneration of Directors For For Management 5 Approve Discharge of Directors For For Management 6.1 Reelect Vanisha Mittal Bhatia as For For Management Director 6.2 Reelect Suzanne Nimocks as Director For For Management 6.3 Reelect Jeannot Krecke as Director For For Management 6.4 Elect Karel de Gucht as Director For For Management 7 Appoint Deloitte as Auditor For For Management 8 Approve 2016 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Kennedy as Director For For Management 5 Elect Lawton Fitt as Director For For Management 6 Elect Stephen Pusey as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Simon Segars as Director For For Management 9 Re-elect Andy Green as Director For For Management 10 Re-elect Larry Hirst as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Janice Roberts as Director For For Management 13 Re-elect John Liu as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Employee Equity Plan For For Management 18 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Employee Equity Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Employee Stock Purchase Plan 21 Approve Sharematch Plan For For Management 22 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Sharematch Plan 23 Approve the French Schedule to The ARM For For Management 2013 Long-term Incentive Plan 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 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 26 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Takahashi, Katsutoshi For For Management 3.3 Elect Director Okuda, Yoshihide For For Management 3.4 Elect Director Koji, Akiyoshi For For Management 3.5 Elect Director Bando, Mariko For For Management 3.6 Elect Director Tanaka, Naoki For For Management 3.7 Elect Director Kagami, Noboru For For Management 3.8 Elect Director Hamada, Kenji For For Management 3.9 Elect Director Kitagawa, Ryoichi For For Management 3.10 Elect Director Kosaka, Tatsuro For For Management 4 Appoint Statutory Auditor Tsunoda, For For Management Tetsuo 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 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 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.05 Per For For Management Ordinary Share 9 Approve Performance Share Arrangement For For Management According to Remuneration Policy 10 Approve Number of Stock Options, For For Management Respectively Shares, for Employees 11 Discussion of the Supervisory Board None None Management Profile 12 Ratify KPMG as Auditors For For Management 13.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 13.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13a 13.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 13.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13c 14.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 15 Authorize Cancellation of Repurchased For For Management Shares 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: DEC 03, 2015 Meeting Type: Annual Record Date: DEC 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 Elect Helen Ashton as Director For For Management 4 Re-elect Brian McBride as Director For For Management 5 Re-elect Nick Robertson as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise 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 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-executive Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 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 President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.65 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For For Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors 13 Elect Carl Douglas (Chairman), Mikael For For Management Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2016 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 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 16 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Miyokawa, Yoshiro For For Management 2.3 Elect Director Kase, Yutaka For For Management 2.4 Elect Director Yasuda, Hironobu For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Aizawa, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Sakai, HIroko For For Management 3.2 Appoint Statutory Auditor Uematsu, For For Management Noriyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 7 Elect Abdul Rahman Bin Ahmad as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Shares to Rohana For Against Management Binti Tan Sri Datuk Haji Rozhan Under the Management Share Scheme -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 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 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3.a Fix Number of Directors For For Management 3.b.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.c Elect Board Chair None For Management 3.d Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 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 For 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 -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliott 4a Approve the CPS2 First Buy-Back Scheme For For Management 4b Approve the CPS2 Second Buy-Back Scheme For For Management 5a Elect P.J. Dwyer as Director For For Management 5b Elect Lee Hsien Yang as Director For For Management 6a Approve the Amendments to the Against Against Shareholder Constitution 6b Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Ed Williams as Director For For Management 5 Elect Trevor Mather as Director For For Management 6 Elect Sean Glithero as Director For For Management 7 Elect Tom Hall as Director For For Management 8 Elect Nick Hartman as Director For For Management 9 Elect Victor Perry III as Director For For Management 10 Elect David Keens as Director For For Management 11 Elect Jill Easterbrook as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Claudia Arney as Director For For Management 5 Elect Andy Briggs as Director For For Management 6 Elect Belen Romana Garcia as Director For For Management 7 Elect Sir Malcolm Williamson as For For Management Director 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Thomas Stoddard as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise 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 Market Purchase of For For Management Preference Shares 24 Authorise Market Purchase of For For Management Preference Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Stefan Lippe as Director For For Management 8 Reelect Francois Martineau as Director For For Management 9 Elect Irene Dorner as Director For For Management 10 Elect Angelien Kemna as Director For For Management 11 Reelect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 12 Elect Alain Raynaud as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Martin Woll as Representative of Against Against Management Employee Shareholders to the Board 14 Renew Appointment of Mazars as Auditor For For Management 15 Renew Appointment of Emmanuel For For Management Charnavel as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 1 Percent of Issued For For 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 -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 17, 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 U. Sangwan as Director For For Management 4 Approve S. R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Vishvanathan as Independent For For Management Director 6 Approve Revision of Remuneration of S. For For Management Misra, Chairman 7 Approve Appointment and Remuneration For For Management of S. Sharma as CEO & Managing Director 8 Approve Revision of Remuneration of V. For For Management Srinivasan, Executive Director 9 Elect S.K. Gupta as Director For For Management 10 Approve Appointment and Remuneration For For Management of S.K. Gupta as Executive Director & CFO 11 Approve Revision of Remuneration of S. For For Management K. Gupta, Executive Director & CFO 12 Approve Increase in Borrowing Powers For For Management 13 Authorize Issuance of Debt Instruments For For Management 14 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect P. R. Menon as Independent For For Management Director -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAY 07, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Sanjiv Misra as Non-Executive Chairman 2 Adopt New Articles of Association For For 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 -------------------------------------------------------------------------------- BANCA MEDIOLANUM S.P.A Ticker: BMED Security ID: ADPV32101 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3.1 Approve Incentive Bonus Plans For For Management 3.2 Approve Equity Plan Financing For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 06, 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 -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Belen For For Management Romana Garcia as Director 3.B Ratify Appointment of and Elect For For Management Ignacio Benjumea Cabeza de Vaca as Director 3.C Reelect Sol Daurella Comadran as For For Management Director 3.D Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.E Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.F Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.G Reelect Bruce Carnegie-Brown as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.A Amend Article 23 Re: Convening of For For Management General Meetings 5.B Amend Articles Re: Shareholder Value For For Management and Secretary of the Board 5.C Amend Articles Re: Board Committees For For Management 6.A Amend Article 6 of General Meeting For For Management Regulations Re: Information Available as of Date of Notice of Meeting 6.B Amend Article 21 of General Meeting For For Management Regulations Re: Voting of Proposals 7 Approve Capital Raising For For Management 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Directors For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Buy-out Policy For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2.1 Elect Antonio Greno Hidalgo as Director For For Management 2.2 Reelect Jose Sevilla Alvarez as For For Management Director 2.3 Reelect Joaquin Ayuso Garcia as For For Management Director 2.4 Reelect Francisco Javier Campo Garcia For For Management as Director 2.5 Reelect Eva Castillo Sanz as Director For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4.1 Amend Articles Re: Issuance of Bonds For Against Management and Other Securities 4.2 Amend Articles Re: General Meetings For Against Management 4.3 Amend Articles Re: Board of Directors For For Management 4.4 Amend Articles Re: Board Committees For For Management 4.5 Amend Article 49 Re: Director For For Management Remuneration 4.6 Amend Article53 Re: Fiscal Year and For Against Management Annual Accounts 4.7 Amend Transitional Provision For For Management 5.1 Amend Article 2 of General Meeting For Against Management Regulations Re: Competencies 5.2 Amend Articles of General Meeting For For Management Regulations Re: Available Information and Right to Information Prior to the Meeting 5.3 Amend Article 11 of General Meeting For Against Management Regulations Re: Development of the Meeting 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Diane Schueneman as Director For For Management 4 Elect Jes Staley as Director For For Management 5 Elect Sir Gerry Grimstone as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect John McFarlane as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Diane de Saint Victor as For For Management Director 14 Re-elect Steve Thieke as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board 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 Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 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 24 Approve Scrip Dividend Programme For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Barclays Group's For For Management Shareholding in Barclays Africa Group Limited -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 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 Approve Special Cash Payment For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Mark Rolfe as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Tessa Bamford as Director For For Management 11 Re-elect Nina Bibby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve EU Political Donations and For For Management Expenditure 15 Approve Deferred Bonus Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 2 Approve Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Elect Johanna Faber to the Supervisory For For Management Board 4.2 Elect Wolfgang Plischke to the For For Management Supervisory Board 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 7 Ratify Deloitte & Touche GmbH as For For Management Auditors for the First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for BG Group plc by Royal Dutch Shell plc -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: JAN 28, 2016 Meeting Type: Court Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Short and Long Term Incentive Plans to Andrew Mackenzie 10 Amend BHP Billiton Limited For For Management Constitution Re: DLC Dividend Share 11 Amend Articles of Association Re: DLC For For Management Dividend Share 12 Amend DLC Structure Sharing Agreement For For Management Re: DLC Dividend Share 13 Amend BHP Billiton Limited For For Management Constitution Re: Simultaneous General Meetings 14 Amend Articles of Association Re: For For Management Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Re-elect Malcolm Brinded as Director For For Management 17 Re-elect Malcolm Broomhead as Director For For Management 18 Re-elect Pat Davies as Director For For Management 19 Re-elect Carolyn Hewson as Director For For Management 20 Re-elect Andrew Mackenzie as Director For For Management 21 Re-elect Lindsay Maxsted as Director For For Management 22 Re-elect Wayne Murdy as Director For For Management 23 Re-elect John Schubert as Director For For Management 24 Re-elect Shriti Vadera as Director For For Management 25 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U619 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 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 2.31 per Share 4 Approve Non-Compete Agreement with For For Management Jean-Laurent Bonnafe, CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Wouter De Ploey as Director For For Management 10 Advisory Vote on Compensation of Jean For For Management Lemierre, Chairman 11 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 12 Advisory Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of For For Management Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 For Management 3b Elect Ren Deqi as Director For For Management 3c Elect Gao Yingxin as Director For For Management 3d Elect Xu Luode as Director For Against Management 4 Approve Ernst & Young as Auditor and For For 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 -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Scott Redvers Perkins as Director For For Management 4 Elect Sarah Carolyn Hailes Kay as For For Management Director -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 14, 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 1.00 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 as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Pedro Malan as Director For For Management 13 Re-elect Christine Morin-Postel as For For Management Director 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as For For Management Director 16 Re-elect Kieran Poynter as Director For For Management 17 Re-elect Ben Stevens as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For For Management 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Elect Carolyn McCall as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Christopher Bailey as Director For For Management 14 Re-elect Carol Fairweather as Director For For Management 15 Re-elect John Smith as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 00341 Security ID: G1744V103 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management 3.2 Elect Lo Ming Shing, Ian as Director For For Management 3.3 Elect Hui Tung Wah, Samuel as Director For For Management 3.4 Elect Au Siu Cheung, Albert as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 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 35 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Kawamura, Takashi For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Katty Lam For For Management 3 Appoint Statutory Auditor Oe, Nagako For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uchida, Kazunari 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus For For Management 7 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect Penelope Ann Winn as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 101,505 For For Management Performance Rights to Julian Segal, Managing Director and Chief Executive Officer of the Company 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Return of Capital and For For Management Reduction in Stated Capital 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4.1 Elect Director William A. Ackman For For Management 4.2 Elect Director John Baird For For Management 4.3 Elect Director Isabelle Courville For For Management 4.4 Elect Director Keith E. Creel For For Management 4.5 Elect Director E. Hunter Harrison For For Management 4.6 Elect Director Rebecca MacDonald For For Management 4.7 Elect Director Anthony R. Melman For For Management 4.8 Elect Director Matthew H. Paul For For Management 4.9 Elect Director Andrew F. Reardon For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 7 Elect Lucia Sinapi-Thomas as For For Management Representative of Employee Shareholders to the Board A Elect Tania Castillo-Perez as Against Did Not Vote Management Representative of Employee Shareholders to the Board 8 Elect Sian Herbert-Jones as Director For For Management 9 Elect Carole Ferrand as Director For For Management 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 For Management of Up to EUR 1.5 Billion 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 550 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million 16 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 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 11 of Bylaws Re: For For Management Director Elections 23 Amend Article 11 of Bylaws Re: For For Management Employee Representatives 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 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 Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Nick Greatorex as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Dawn Marriott-Sims as Director For For Management 10 Re-elect Gillian Sheldon as Director For For Management 11 Re-elect Paul Bowtell as Director For For Management 12 Re-elect Andrew Williams as Director For For Management 13 Elect John Cresswell as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 9.00 Per Share 4a Approve Remuneration of Directors For For Management 4b Amend Articles Re: Director Age Limit For For Management 4c Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Lars Sorensen as Director For For Management 5c Reelect Richard Burrows as Director For For Management 5d Reelect Donna Cordner as Director For For Management 5e Reelect Elisabeth Fleuriot as Director For For Management 5f Reelect Cornelis van der Graaf as For For Management Director 5g Reelect Carl Bache as Director For For Management 5h Reelect Soren-Peter Olesen as Director For For Management 5i Reelect Nina Smith as Director For For Management 5j Reelect Lars Stemmerik as Director For For Management 6 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Bell as Director For For Management 5 Elect Mark Hodges as Director For For Management 6 Re-elect Rick Haythornthwaite as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Mike Linn as Director For Abstain Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Ratification of Technical For For Management Breach of Borrowing Limit 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 Increase in the Company's For For Management Borrowing Powers 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 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 3.1 Elect Li Ka-shing as Director For For Management 3.2 Elect Kam Hing Lam as Director For Against Management 3.3 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.4 Elect Chung Sun Keung, Davy as Director For Against Management 3.5 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.6 Elect Chow Wai Kam as Director For Against Management 3.7 Elect Pau Yee Wan, Ezra as Director For Against Management 3.8 Elect Woo Chia Ching, Grace as Director For Against Management 3.9 Elect Cheong Ying Chew, Henry as For For Management Director 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as For For Management Director 3.12 Elect Simon Murray as Director For For Management 3.13 Elect Yeh Yuan Chang, Anthony as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Chairman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Niu Gensheng as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Liu Ding as Director and For Against Management Authorize Board to Fix Her Remuneration 3C Elect Wu Kwok Keung Andrew as Director For For Management and Authorize Board to Fix His Remuneration 3D Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3F Elect Filip Kegels as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 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 Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 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 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nagayama, Osamu For Against Management 3.2 Elect Director Ueno, Motoo For For Management 3.3 Elect Director Kosaka, Tatsuro For For Management 3.4 Elect Director Itaya, Yoshio For For Management 3.5 Elect Director Tanaka, Yutaka For For Management 3.6 Elect Director Ikeda, Yasuo For For Management 3.7 Elect Director Franz B. Humer For Against Management 3.8 Elect Director Sophie Kornowski-Bonnet For For Management 4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management 4.2 Appoint Statutory Auditor Nimura, For For Management Takaaki 5 Appoint Alternate Statutory Auditor For For Management Fujii, Yasunori -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Frank John Sixt as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For Against Management Director 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as For For Management Director 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second HCML Share Option Scheme For Against Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2015 2 Reppoint Ernst & Young Inc as Auditors For For Management of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect David Nurek as Director For For Management 4 Re-elect Fatima Jakoet as Director For For Management 5 Re-elect David Kneale as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the For For Management Remuneration of Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Edward Byrne as Director For For Management 4.1 Approve the Grant of Options and For For Management Performance Rights to Chris Smith, CEO and President of the Company 5.1 Renew Partial Takeover Provision For For Management 6.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Elect Johann Rupert as Director For For Management 4.2 Elect Jean-Blaise Eckert as Director For Against Management 4.3 Elect Bernard Fornas as Director For For Management 4.4 Elect Yves-Andre Istel as Director For Against Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Josua Malherbe as Director For For Management 4.8 Elect Simon Murray as Director For For Management 4.9 Elect Alain Dominique Perrin as For For Management Director 4.10 Elect Guillaume Pictet as Director For For Management 4.11 Elect Norbert Platt as Director For For Management 4.12 Elect Alan Quasha as Director For For Management 4.13 Elect Maria Ramos as Director For For Management 4.14 Elect Lord Renwick of Clifton as For Against Management Director 4.15 Elect Jan Rupert as Director For For Management 4.16 Elect Gary Saage as Director For Against Management 4.17 Elect Juergen Schrempp as Director For For Management 4.18 Elect The Duke of Wellington as For Against Management Director 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of For Against Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For Against Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Francois Demierre Morand as For For Management Independent Proxy 8 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 9.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 10.3 Million 9.2 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 23.7 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nelson Silva as Director For For Management 5 Elect Johnny Thomson as Director For For Management 6 Elect Ireena Vittal as Director For For Management 7 Re-elect Dominic Blakemore as Director For For Management 8 Re-elect Richard Cousins as Director For For Management 9 Re-elect Gary Green as Director For For Management 10 Re-elect Carol Arrowsmith as Director For For Management 11 Re-elect John Bason as Director For For Management 12 Re-elect Susan Murray as Director For For Management 13 Re-elect Don Robert as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG 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 14 Working Days' Notice -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Komain Bhatarabhirom as Director For Against Management 5.2 Elect Pridi Boonyoung as Director For Against Management 5.3 Elect Padoong Techasarintr as Director For Against Management 5.4 Elect Phatcharavat Wongsuwan as For Against Management Director 5.5 Elect Prasobsook Boondech as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Bonds For For Management 9 Acknowledge the Progress of Elevating None None Management the Company's Corporate Governance 10 Other Business For Against Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 2.3 Million Share Capital For For Management Increase without Preemptive Rights for Private Placement 2 Approve Share Capital Increase of Up For For Management to CHF 10.4 Million with Preemptive Rights 3.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 3.2 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income For Did Not Vote Management 3.2 Approve Dividends of CHF 0.70 per For Did Not Vote Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 12 Million 4.2.1 Approve Short-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 34.6 Million 4.2.2 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 33 Million 4.2.3 Approve Maximum Long-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 49 Million 5.1 Approve Amendment of Pool of For Did Not Vote Management Authorized Capital with or without Preemptive Rights for Script Dividends 5.2 Approve Amendment of Pool of For Did Not Vote Management Authorized Cpaital with or without Preemptive Rights for Future Acquisitions 6.1a Reelect Urs Rohner as Director and For Did Not Vote Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For Did Not Vote Management 6.1c Reelect Iris Bohnet as Director For Did Not Vote Management 6.1d Reelect Noreen Doyle as Director For Did Not Vote Management 6.1e Reelect Andreas Koopmann as Director For Did Not Vote Management 6.1f Reelect Jean Lanier as Director For Did Not Vote Management 6.1g Reelect Seraina Maag as Director For Did Not Vote Management 6.1h Reelect Kai Nargolwala as Director For Did Not Vote Management 6.1i Reelect Severin Schwan as Director For Did Not Vote Management 6.1j Reelect Richard Thornburgh as Director For Did Not Vote Management 6.1k Reelect John Tiner as Director For Did Not Vote Management 6.1l Elect Alexander Gut as Director For Did Not Vote Management 6.1m Elect Joaquin J. Ribeiro as Director For Did Not Vote Management 6.2a Appoint Iris Bohnet as Member of the For Did Not Vote Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For Did Not Vote Management the Compensation Committee 6.2c Appoint Jean Lanier as Member of the For Did Not Vote Management Compensation Committee 6.2d Appoint Kai Nargolwala as Member of For Did Not Vote Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For Did Not Vote Management 6.4 Ratify BDO AG as Special Auditor For Did Not Vote Management 6.5 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 7.1 Transact Other Business: Proposals by None Did Not Vote Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Did Not Vote Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 12 Million 4.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 34.6 Million 4.2.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 4.2.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 49 Million 5.1 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Script Dividends 5.2 Approve Amendment of Pool of For For Management Authorized Cpaital with or without Preemptive Rights for Future Acquisitions 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For For Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Seraina Maag as Director For For Management 6.1h Reelect Kai Nargolwala as Director For For Management 6.1i Reelect Severin Schwan as Director For For Management 6.1j Reelect Richard Thornburgh as Director For For Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Alexander Gut as Director For For Management 6.1m Elect Joaquin J. Ribeiro as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2d Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: DEC 21, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 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 65 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director David Swift For For Management 2.12 Elect Director Fang Yuan For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 06, 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 3.25 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 KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Manfred Bischoff to the For For Management Supervisory Board 6.2 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 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 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ishibashi, Tamio For For Management 3.4 Elect Director Kawai, Katsutomo For For Management 3.5 Elect Director Nishimura, Tatsushi For For Management 3.6 Elect Director Kosokabe, Takeshi For For Management 3.7 Elect Director Ishibashi, Takuya For For Management 3.8 Elect Director Fujitani, Osamu For For Management 3.9 Elect Director Tsuchida, Kazuto For For Management 3.10 Elect Director Hori, Fukujiro For For Management 3.11 Elect Director Yoshii, Keiichi For For Management 3.12 Elect Director Hama, Takashi For For Management 3.13 Elect Director Yamamoto, Makoto For For Management 3.14 Elect Director Kiguchi, Masahiro For For Management 3.15 Elect Director Tanabe, Yoshiaki For For Management 3.16 Elect Director Otomo, Hirotsugu For For Management 3.17 Elect Director Kimura, Kazuyoshi For For Management 3.18 Elect Director Shigemori, Yutaka For For Management 3.19 Elect Director Yabu, Yukiko For For Management 4 Appoint Statutory Auditor Kuwano, For For Management Yukinori 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Miyaki, Masahiko For For Management 1.5 Elect Director Maruyama, Haruya For For Management 1.6 Elect Director Yamanaka, Yasushi For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director Adachi, Michio For For Management 1.9 Elect Director Wakabayashi, Hiroyuki For For Management 1.10 Elect Director Iwata, Satoshi For For Management 1.11 Elect Director Ito, Masahiko For For Management 1.12 Elect Director George Olcott For For Management 1.13 Elect Director Nawa, Takashi For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 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 - Authorize Board to Determine Income Allocation 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Nakamoto, Shoichi For For Management 3.3 Elect Director Takada, Yoshio For For Management 3.4 Elect Director Timothy Andree For For Management 3.5 Elect Director Matsushima, Kunihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Kenichi 4.2 Elect Director and Audit Committee For Against Management Member Toyama, Atsuko 4.3 Elect Director and Audit Committee For For Management Member Hasegawa, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Koga, Kentaro 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 -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 19, 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 Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member John Cryan for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Juergen Fitschen for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Anshuman Jain for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Stefan Krause for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Stephan Leithner for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Stuart Wilson Lewis for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Sylvie Matherat for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Rainer Neske for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Henry Ritchotte for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal 2015 3.11 Approve Discharge of Management Board For For Management Member Marcus Schenk for Fiscal 2015 3.12 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For Against Management Management Board Members 9.1 Reelect Katherine Garrett-Cox to the For For Management Supervisory Board 9.2 Elect Richard Meddings to the For For Management Supervisory Board 10 Approve Settlement Agreements Between For For Management Deutsche Bank AG and Rolf E. Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded in March 2016 11 Approve Special Audit Re: Annual None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor 12 Approve Special Audit Re: Claims for None For Shareholder Damages Against Management and Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as Special Auditor 13 Approve Special Audit Re: Deutsche None Against Shareholder Postbank AG; Appoint Roever Broenner Susat Mazars as Special Auditor 14 Approve Special Audit Re: Consolidated None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: ADPV32346 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Jane Hanson as Director For For Management 7 Re-elect Sebastian James as Director For For Management 8 Re-elect Andrew Palmer as Director For For Management 9 Re-elect John Reizenstein as Director For For Management 10 Re-elect Clare Thompson as Director For For Management 11 Elect Richard Ward as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of 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 -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 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 Ana Maria Llopis Rivas as For For Management Director 2.2 Reelect Ricardo Curras de Don Pablos For For Management as Director 2.3 Reelect Julian Diaz Gonzalez as For For Management Director 2.4 Reelect Rosalia Portela de Pablo as For For Management Director 2.5 Ratify Appointment of and Elect Juan For For Management Maria Nin Genova as Director 2.6 Ratify Appointment of and Elect Angela For For Management Lesley Spindler as Director 3.1 Amend Articles Re: Corporate Purpose For For Management and Registered Office 3.2 Amend Article 19 Re: Right to For For Management Information 3.3 Amend Article 34 Re: Board Term For For Management 3.4 Amend Article 41 Re: Audit and For For Management Compliance Committee 3.5 Amend Article 44 Re: Annual Corporate For For Management Governance Report and Corporate Website 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 480 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.2 Billion and Issuance of Notes up to EUR 480 Million 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Katie Bickerstaffe as Director For For Management 6 Elect Andrea Gisle Joosen as Director For For Management 7 Elect Tim How as Director For For Management 8 Elect Sebastian James as Director For For Management 9 Elect Jock Lennox as Director For For Management 10 Elect Humphrey Singer as Director For For Management 11 Elect Graham Stapleton as Director For For Management 12 Re-elect Sir Charles Dunstone as For For Management Director 13 Re-elect John Gildersleeve as Director For Against Management 14 Re-elect Andrew Harrison as Director For For Management 15 Re-elect Baroness Morgan of Huyton as For For Management Director 16 Re-elect Gerry Murphy as Director For Against Management 17 Re-elect Roger Taylor as Director For Against Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Yoshimura, Yasunori For For Management 3.1 Appoint Statutory Auditor Wada, Shoji For For Management 3.2 Appoint Statutory Auditor Hongo, For For Management Yoshihiro -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 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 for FY 2015 2 Approve Final Dividends of USD 0.3 per For For Management Share for FY 2015 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Bin Thaniah as Director For For Management 5 Reelect Yuvraj Narayan as Director For For Management 6 Reelect Deepak Parekh as Director For For Management 7 Reelect Robert Woods as Director For For Management 8 Reelect Mark Russell as Director For For Management 9 Elect Abdulla Ghobash as Director For For Management 10 Elect Nadya Kamali as Director For For Management 11 Elect Mohammed Al Suwaidi as Director For For Management 12 Elect Sultan Ahmed Bin Sulayem as For For Management Group Chairman and Chief Executive Officer of the Company 13 Reelect KPMG LLP as Auditors For For Management 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Authorize Share Issuance with For For Management Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Eliminate Preemptive Rights Pursuant For For Management to Item 15 Above 18 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: JUN 08, 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 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 PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Abbreviated Financial Statements and Interim Reports for Fiscal 2016 5.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of 2017 6.1 Approve Increase in Size of Board to For For Management 18 Members until 2018 AGM 6.2 Amend Articles Re: Election of For For Management Supervisory Board Chairman 6.3 Amend Articles Re: Supervisory Board's For For Management Duty to Obtain Consent for M&A-/Financial Transactions 7.1 Elect Carolina Dybeck Happe to the For For Management Supervisory Board 7.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.3 Elect Erich Clementi to the For For Management Supervisory Board 7.4 Elect Andreas Schmitz to the For For Management Supervisory Board 7.5 Elect Ewald Woste to the Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members 9 Approve Spin-Off and Takeover For For Management Agreement with Uniper SE -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 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 Ordinary Dividend For For Management 4 Elect Andrew Findlay as Director For For Management 5 Elect Chris Browne as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Dame Carolyn McCall as For For Management Director 9 Re-elect Adele Anderson as Director For For Management 10 Re-elect Dr Andreas Bierwirth as For For Management Director 11 Re-elect Keith Hamill as Director For For Management 12 Re-elect Andy Martin as Director For For Management 13 Re-elect Francois Rubichon as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 For 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 For Management 13e Reelect Bert Nordberg as Director For For 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 -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Non-Proportional For For Management Demerger of Enel Green Power SpA in Favor of Enel SpA -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 17, 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 3.1 Slate 1 Submitted by the Italian None For Shareholder Ministry of Economy and Finance 3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve 2016 Monetary Long-Term For For Management Incentive Plan 6 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3 (Board-Related) For For Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 05, 2015 Meeting Type: Annual/Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentionning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.09 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Reelect John Birt as Director For For Management 7 Elect Jean d'Arthuys as Director For For Management 8 Elect Ana Garcia as Director For For Management 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Michel de Rosen, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 16-18 21 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Lloyd Pitchford as Director For For Management 4 Elect Kerry Williams as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Jan Babiak as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Roger Davis as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Don Robert as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Judith Sprieser as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Approve Co-Investment Plan For For Management 19 Approve Share Option Plan For For Management 20 Approve UK Tax-Qualified Sharesave Plan For For Management 21 Approve UK Tax-Qualified All-Employee For For Management Plan 22 Approve Free Share Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with UNY For For Management Group Holdings Co. Ltd 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ueda, Junji For For Management 4.2 Elect Director Nakayama, Isamu For For Management 4.3 Elect Director Kato, Toshio For For Management 4.4 Elect Director Honda, Toshinori For For Management 4.5 Elect Director Kosaka, Masaaki For For Management 4.6 Elect Director Wada, Akinori For For Management 4.7 Elect Director Komatsuzaki, Yukihiko For For Management 4.8 Elect Director Tamamaki, Hiroaki For For Management 4.9 Elect Director Sawada, Takashi For For Management 4.10 Elect Director Nakade, Kunihiro For For Management 4.11 Elect Director Watanabe, Akihiro For For Management 5.1 Elect Director Sako, Norio For For Management 5.2 Elect Director Koshida, Jiro For For Management 5.3 Elect Director Takahashi, Jun For For Management 5.4 Elect Director Saeki, Takashi For For Management 6 Appoint Statutory Auditor Baba, For Against Management Yasuhiro 7.1 Appoint Statutory Auditor Ito, Akira For For Management 7.2 Appoint Statutory Auditor Nanya, For For Management Naotaka 8 Amend Retirement Bonus Payment For Against Management Schedule in Connection with Merger -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 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 208.21 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Noda, Hiroshi For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 21, 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 0.55 per Share 3 Approve Discharge of Personally Liable For For Management Partner 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 6.1 Elect Michael Albrecht to the For For Management Supervisory Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Gerd Krick to the Supervisory For For Management Board 6.4 Elect Iris Loew-Friedrich to the For For Management Supervisory Board 6.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 6.6 Elect Hauke Stars to the Supervisory For For Management Board 7 Elect Michael Diekmann and Gerd Krick For For Management as Members of the Joint Committee (Bundled) -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Engie and Amend For For Management Article 3 of Bylaws Accordingly 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 0.99 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work 5a Reelect Per Wold-Olsen as Director For For Management 5b Reelect William Hoover as Director For For Management 5c Reelect Wolfgang Reim as Director For For Management 5d Reelect Carsten Thomsen as Director For For Management 5e Reelect Helene Barnekow as Director For For Management 5f Reelect Ronica Wang as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Approve DKK 29.6 Million Reduction in For For Management Share Capital via Share Cancellation 7c Approve Creation of DKK 120 Million For For Management Pool of Capital without Preemptive Rights 7d Amend Articles Re: Director Age Limit For For Management 7e Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 7f Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Proposals From Shareholders None None Management (None Submitted) 9 Other Business None None Management -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3 Elect James Sloman as Director of For For Management Goodman Limited 4.a Elect Philip Pearce as Director of For For Management Goodman Limited 4.b Elect Philip Pearce as Director of For For Management Goodman Logistics (HK) Limited 5 Approve the Remuneration Report For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Issuance of Performance For Against Management Rights to Gregory Goodman, Chief Executive Director of the Company 8 Approve the Issuance of Performance For Against Management Rights to Philip Pearce, Managing Director of the Company 9 Approve the Issuance of Performance For Against Management Rights to Danny Peeters, Executive Director of the Company 10 Approve the Issuance of Performance For Against Management Rights to Anthony Rozic, Deputy Chief Executive Director of the Company -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: 40053C105 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect and Ratify Directors and Their For Against Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 2 Approve Cash Dividends For For Management 3 Amend Bylaws Re: Conflicts of Interest For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2014 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Bylaws For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Mike Evans as Director For For Management 6 Re-elect Ian Gorham as Director For For Management 7 Re-elect Chris Barling as Director For For Management 8 Re-elect Stephen Robertson as Director For For Management 9 Re-elect Shirley Garrood as Director For For Management 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' 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 For 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 -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 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 President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of Eur 0.43 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For For Management Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Directors; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Approve Business Operations Report and For For Management Financial Statements 4.2 Approve Plan on Profit Distribution For For Management 4.3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.5 Amend Procedures for Lending Funds to For For Management Other Parties 4.6 Amend Procedures for Endorsement and For For Management Guarantees 4.7 Amend Trading Procedures Governing For For Management Derivatives Products 4.8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4.9.1 Elect Gou, Tai-ming with Shareholder For For Management No. 1 as Non-Independent Director 4.9.2 Elect Lu, Fang-ming, Representing Hon For For Management Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 4.9.3 Elect Tai, Jeng-wu, Representing Hon For For Management Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 4.9.4 Elect Chen, Jen-gwo, Representing Hon For For Management Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 4.9.5 Elect Huang, Qing-yuan with ID No. For For Management R101807XXX as Non-Independent Director 4.9.6 Elect Sung, Hsueh-jen with ID No. For For Management R102960XXX as Non-Independent Director 4.9.7 Elect Chan, Chi-shean with ID No. For For Management N101117XXX as Independent Director 4.9.8 Elect Lee, Kai-fu with ID No. For For Management F121958XXX as Independent Director 4.9.9 Elect Fu, Li-chen with ID No. For For Management A120777XXX as Independent Director 4.10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 16, 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 22 2.1 Elect Director Hachigo, Takahiro For For Management 2.2 Elect Director Matsumoto, Yoshiyuki For For Management 2.3 Elect Director Yamane, Yoshi For For Management 2.4 Elect Director Kuraishi, Seiji For For Management 2.5 Elect Director Takeuchi, Kohei For For Management 2.6 Elect Director Sekiguchi, Takashi For For Management 2.7 Elect Director Kunii, Hideko For For Management 2.8 Elect Director Ozaki, Motoki For For Management 2.9 Elect Director Ito, Takanobu For For Management 2.10 Elect Director Aoyama, Shinji For For Management 2.11 Elect Director Kaihara, Noriya For For Management 2.12 Elect Director Odaka, Kazuhiro For For Management 2.13 Elect Director Igarashi, Masayuki For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Masahiro 3.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- 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 For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Auditors and Authorize For For 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 -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Andrew Cripps as Director For For Management 6 Elect Geoff Drabble as Director For For Management 7 Re-elect Richard Pennycook as Director For For Management 8 Re-elect Matthew Ingle as Director For For Management 9 Re-elect Mark Robson as Director For For Management 10 Re-elect Michael Wemms as Director For For Management 11 Re-elect Tiffany Hall as Director For For Management 12 Re-elect Mark Allen as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Amend Long-Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 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 0.41 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Cyril Poidatz as Director For For Management 6 Reelect Thomas Reynaud, as Director For For Management 7 Reelect Antoine Levavasseur, as For For Management Director 8 Reelect Olivier Rosenfeld as Director For For Management 9 Reelect Marie-Christine Levet as For For Management Director 10 Elect Corinne Vigreux as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 12 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 13 Advisory Vote on Compensation of For For Management Maxime Lombardini, CEO 14 Advisory Vote on Compensation of Rani For For Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMAGINATION TECHNOLOGIES GROUP PLC Ticker: IMG Security ID: G47104107 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Elect Bert Nordberg as Director For For Management 5 Re-elect Sir Hossein Yassaie as For For Management Director 6 Re-elect Richard Smith as Director For For Management 7 Re-elect David Anderson as Director For For Management 8 Re-elect Gilles Delfassy as Director For For Management 9 Re-elect Andrew Heath as Director For For Management 10 Re-elect Ian Pearson as Director For For Management 11 Re-elect Kate Rock as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Increase in Share Dilution For For Management Limits for the Company's Employee Share Plans 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 -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 4.b Reelect Amancio Ortega Gaona as For For Management Director 4.c Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 4.d Elect Jose Luis Duran Schulz as For For Management Director 5.a Amend Articles Re: Denomination, For For Management Purpose, Registered Office and Duration 5.b Amend Articles Re: Share Capital For For Management 5.c Amend Articles Re: Governing Bodies For Against Management 5.d Amend Articles Re: Fiscal Year, Annual For For Management Accounts, Allocation of Income, Dissolution and Liquidation 5.e Approve Restated Articles of For Against Management Association 6 Amend Articles and Approve Restated For Against Management General Meeting Regulations 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration For For Management to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 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 2014/2015 (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 for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2016/2017 6 Approve Cancellation of Capital For For Management Authorization 7 Approve Qualified Employee Stock For For Management Purchase Plan 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Dr Brendan O'Neill as Director For For Management 9 Re-elect Cindy Rose as Director For For Management 10 Re-elect Helen Owers as Director For For Management 11 Elect Stephen Davidson as Director For For Management 12 Elect David Flaschen as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Stock Incentive For Against Management Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan 2 Approve Grant of Incentives to For Against Management Eligible Employees of the Company's Subsidiaries Under the Plan 3 Elect J.S. Lehman as Independent For For Management Director 4 Elect P. Kumar-Sinha as Independent For For Management Director 5 Approve Reappointment and Remuneration For For Management of V. Sikka as CEO & Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Dividend Payment For For Management 3 Elect Vishal Sikka as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 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 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Sugaya, Shunichiro For For Management 2.4 Elect Director Murayama, Masahiro For For Management 2.5 Elect Director Ito, Seiya For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Sato, Hiroshi For For Management 2.11 Elect Director Kagawa, Yoshiyuki For For Management 2.12 Elect Director Yanai, Jun For For Management 2.13 Elect Director Matsushita, Isao For For Management 2.14 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L205 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Anne Busquet as Director For For Management 4b Re-elect Patrick Cescau as Director For For Management 4c Re-elect Ian Dyson as Director For For Management 4d Re-elect Paul Edgecliffe-Johnson as For For Management Director 4e Re-elect Jo Harlow as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Jill McDonald as Director For For Management 4h Re-elect Dale Morrison as Director For For Management 4i Re-elect Richard Solomons as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Approve Share Consolidation For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Elect Andre Lacroix as Director For For Management 7 Re-elect Edward Leigh as Director For For Management 8 Re-elect Alan Brown as Director For For Management 9 Re-elect Louise Makin as Director For For Management 10 Elect Gill Rider as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Re-elect Lena Wilson as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Audit & Risk Committee to For For Management Fix Remuneration of Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Directors For For Shareholder 2.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna 2.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder as Board Chair and Paolo Andrea Colombo as Vice-Chairman 3.a Approve Remuneration Report For For Management 3.b Approve Remuneration of Directors None For Shareholder 3.c Remuneration Policies for Employees For For Management and Non-Employed Staff 3.d Fix Maximum Variable Compensation Ratio For For Management 3.e Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 3.f Approve Severance Agreements For For Management -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.75 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Tom Boardman as Director For For Management 15b Reelect Anders Borg as Director For For Management 15c Reelect Amelia Fawcett as Director For For Management 15d Reelect Wilhelm Klingspor as Director For For Management 15e Reelect Erik Mitteregger as Director For For Management 15f Reelect John Shakeshaft as Director For For Management 15g Reelect Cristina Stenbeck as Director For For Management 15h Elect Lothar Lanz as New Director For For Management 15i Elect Mario Queiroz as New Director For For Management 16 Elect Tom Boardman as Board Chairman For For Management 17 Approve Nominating Committee Procedures For Against Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Incentive Plan (LTI 2016) For For Management 19b Approve Issuance of Class C Shares For For Management 19c Authorize Repurchase of Class C Shares For For Management 19d Approve Transfer of Shares For For Management 20 Authorize Share Repurchase Program For For Management 21 Approve Reduction in Share Capital via For For Management Share Cancellation 22a Approve 2:1 Stock Split For For Management 22b Approve SEK 13.7 Million Reduction in For For Management Share Capital via Share Cancellation 22c Approve Capitalization of Reserves of For For Management SEK 13.9 Million for a Bonus Issue 23 Amend Articles Re: Conversion of Class For For Management A Shares Into Class B Shares 24 Change Company Name to Kinnevik AB For For Management 25a Adopt a Zero Vision Regarding None Against Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 25b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 25c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 25d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 25e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 25f Require the Results from the Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM 25g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 25h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 25i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 25j Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 25k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 25l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 25m Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 25n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 25o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 25p Request Board to Propose to the None Against Shareholder Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 25q Request Special Examination of the None Against Shareholder Internal and External Entertainment in the Company 25r Instruct the Board to Prepare a None Against Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 26 Request Investigation Regarding Board None Against Shareholder and Management Meeting Legal Requirements 27 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 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 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 10.00 Per Share 12a Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman, SEK 1.4 Million for Vice Chairman, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten Skaugen as For For Management Director 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow Torell as For For Management Director 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrvall as Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2016 Long-Term Incentive For For Management Program 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 800,000 For For Management Repurchased Shares in Support of 2016 Long-Term Incentive Program 19a Establish a Policy Concerning Zero None Against Shareholder Tolerance for Workplace Accidents 19b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents Within the Company 19c Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 19d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 19e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 19f Require Report on the Work Regarding None Against Shareholder Gender and Ethnicity Diversification to be Published at AGM and Include the Report in Annual Report 19g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 19h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 19i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 19j Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 19k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 19l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 19m Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 19n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 19o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 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 16 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Kuniharu For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Ito, Kazuhiko For For Management 2.5 Elect Director Mori, Kazuhiro For For Management 2.6 Elect Director Shiomi, Takao For For Management 2.7 Elect Director Nakagawa, Hiroshi For For Management 2.8 Elect Director Motoki, Jun For For Management 2.9 Elect Director Maekawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Mitsuzaki, For For Management Chikao 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3a Elect Andrea Gisle Joosen as Director For For Management 3b Elect Brian Anderson as Director For For Management 3c Elect Alison Littley as Director For For Management 3d Elect James Osborne as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the James Hardie Industries For For Management Long Term Incentive Plan 2006 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 8 Approve the Amendments to the For For Management Memorandum of Association 9 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- 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 For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Norita, Toshiaki For For Management 3.7 Elect Director Kikuyama, Hideki For For Management 3.8 Elect Director Shin, Toshinori For For Management 3.9 Elect Director Iwata, Kimie For For Management 3.10 Elect Director Kobayashi, Eizo For For Management 3.11 Elect Director Ito, Masatoshi For For 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 -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Miyahara, Koichiro For For Management 2.4 Elect Director Yamaji, Hiromi For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Ogita, Hitoshi For For Management 2.7 Elect Director Kubori, Hideaki For For Management 2.8 Elect Director Koda, Main For For Management 2.9 Elect Director Kobayashi, Eizo For For Management 2.10 Elect Director Hirose, Masayuki For For Management 2.11 Elect Director Honda, Katsuhiko For For Management 2.12 Elect Director Mori, Kimitaka For For Management 2.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Iwai, Mutsuo For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Oka, Motoyuki For For Management 3.7 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Reelect Lord Leach of Fairford as a For Abstain Management Director 3 Reelect Mark Greenberg as a Director For Abstain Management 4 Elect Jeremy Parr as a Director For Abstain Management 5 Reelect Lord Sassoon as a Director For Abstain Management 6 Elect John Witt as a Director For Abstain Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as a For Against Management Director 3 Re-elect Adam Keswick as a Director For Abstain Management 4 Re-elect Percy Weatherall as a Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Pre-emptive Rights -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Special For For Management Dividends of EUR 0.375 per Share Against Free Reserves -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy 6 Elect Corporate Bodies For For Management 7 Ratify Auditor For For Management 8 Elect Remuneration Committee For For Management 9 Amend Retirement Plan For Against Management 10 Approve Remuneration of Remuneration None For Shareholder Committee Members -------------------------------------------------------------------------------- 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 For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Thomas Botts as Director For For Management 7 Re-elect Mary Shafer-Malicki as For For Management Director 8 Re-elect Jeremy Wilson as Director For For Management 9 Re-elect Robin Watson as Director For For Management 10 Elect David Kemp as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Mottershead as Director For For Management 5 Re-elect Tim Stevenson as Director For For Management 6 Re-elect Odile Desforges as Director For For Management 7 Re-elect Alan Ferguson as Director For For Management 8 Re-elect Den Jones as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Colin Matthews as Director For For Management 11 Re-elect Larry Pentz as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect John Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend; Approve For For Management Share Consolidation 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 13, 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 1.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.16 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6. 2 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5. 52 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Chow as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Gareth Penny as Director For For Management 5.1.8 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ann Almeida as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Bridget Macaskill as Director For For Management 4 Re-elect Liz Airey as Director For For Management 5 Re-elect Maarten Slendebroek as For For Management Director 6 Re-elect Edward Bonham Carter as For For Management Director 7 Re-elect John Chatfeild-Roberts as For For Management Director 8 Re-elect Lorraine Trainer as Director For For Management 9 Re-elect Jon Little as Director For For Management 10 Re-elect Jonathon Bond as Director For For Management 11 Re-elect Polly Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Matsumoto, Oki For For Management 2.9 Elect Director Hayakawa, Yoshiharu For For Management 2.10 Elect Director Toya, Nobuyuki For For Management 2.11 Elect Director Konno, Shiho For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9.5 2 Elect Director Asatsuma, Shinji For For Management 3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Hirokazu 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 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 42 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Nagashima, Toru For For Management 2.7 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify PwC, Represented by Roland For For Management Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration 10a Elect Sonja de Becker as Director For For Management 10b Elect Lode Morlion as Director For For Management 10c Reelect Vladimira Papirnik as Director For For Management 10d Reelect Theodoros Roussis as Director For For Management 10e Reelect Johan Thijs as Director For For Management 10f Elect Ghislaine van Kerckhove as For For Management Director 11 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 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 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Tajima, Hidehiko For For Management 3.7 Elect Director Uchida, Yoshiaki For For Management 3.8 Elect Director Shoji, Takashi For For Management 3.9 Elect Director Muramoto, Shinichi For For Management 3.10 Elect Director Kuba, Tetsuo For For Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 3.14 Elect Director Nemoto, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Ishizu, For For Management Koichi 4.2 Appoint Statutory Auditor Yamashita, For For Management Akira 4.3 Appoint Statutory Auditor Takano, For For Management Kakuji 4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 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 20 2.1 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 2.2 Appoint Statutory Auditor Tsuruta, For For Management Mikio 2.3 Appoint Statutory Auditor Suzuki, For Against Management Yukinobu 3 Appoint Alternate Statutory Auditor For Against Management Sakurai, Kingo -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: FEB 24, 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 1.3975 per Class A Share and EUR 1.40 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Interim Dividend from For For Management Distributable Reserves 3 Insert Article 32.3 Re: Authorize For For Management Board to Distribute Interim Dividends from Distributable Reserves 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: MAR 16, 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 Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Financial and Dividend Policy 6 Approve Dividends of EUR 0.114 Per For For Management Share 7 Decrease Share Capital with Repayment For For Management to Shareholders 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11 Opportunity to Make Recommendations None None Management 12 Relect P.A.M. van Bommel to For For Management Supervisory Board 13 Announce Vacancies on the Board None None Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Cancellation of Repurchased For For Management Shares 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 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: 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 -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Somchai Sujjapongse as Director For For Management 6.2 Elect Supant Mongkolsuthree as Director For For Management 6.3 Elect Distat Hotrakitya as Director For For Management 6.4 Elect Somchai Boonnamsiri as Director For For Management 6.5 Elect Thanwa Laohasiriwong as For For Management Independent Director 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 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 Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Reelect Pierre Dufour as Director For For Management 7 Elect Brian Gilvary as Director For For Management 8 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Appoint PricewaterhouseCoopers as For For Management Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 20 Billion 14 Advisory Vote on Compensation of For For Management Benoit Potier 15 Advisory Vote on Compensation of For For Management Pierre Dufour 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Amend Articles 12 and 13 of Bylaws Re: For For Management Chairman and CEO Age Limits 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 12, 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 Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.50 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Philippe Dauman as Director For For Management 4.1d Reelect Paul Desmarais as Director For For Management 4.1e Reelect Oscar Fanjul as Director For For Management 4.1f Reelect Alexander Gut as Director For For Management 4.1g Reelect Bruno Lafont as Director For For Management 4.1h Reelect Gerard Lamarche as Director For For Management 4.1i Reelect Adrian Loader as Director For For Management 4.1j Reelect Nassef Sawiris as Director For For Management 4.1k Reelect Thomas Schmidheiny as Director For For Management 4.1l Reelect Hanne Sorensen as Director For For Management 4.1m Reelect Dieter Spaelti as Director For For Management 4.2 Elect Juerg Oleas as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For For Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.4.1 Appoint Nassef Sawiris as Member of For For Management the Compensation Committee 4.4.2 Appoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.5.1 Ratify Ernst & Young AG as Auditors For For Management 4.5.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For For Management 1.2 Elect Director Irwin Chafetz For For Management 1.3 Elect Director Robert G. Goldstein For For Management 1.4 Elect Director Charles A. Koppelman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 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 1.15 per Share 4 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Reelect Christel Bories as Director For For Management 6 Reelect Angeles Garcia-Poveda as For For Management Director 7 Reelect Thierry de la Tour d Artaise For For Management as Director 8 Elect Isabelle Boccon-Gibod as Director For For Management 9 Renew Appointment For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Christophe Georghiou as For For Management 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 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Increase of up to 5 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 14-17 and 19-20 at EUR 200 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 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 2.1 Elect Cha Seok-yong as Inside Director For For Management 2.2 Elect Heo Seong as Inside Director For For Management 2.3 Elect Kim Ju-hyeong as Non-independent For For Management Non-executive Director 2.4 Elect Hwang I-seok as Outside Director For For Management 2.5 Elect Han Sang-rin as Outside Director For For Management 3.1 Elect Hwang I-seok as Member of Audit For For Management Committee 3.2 Elect Han Sang-rin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTY.A Security ID: G5480U104 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Acquisition of CWC Shares For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTY.A Security ID: G5480U104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew J. Cole For For Management 2 Elect Director Richard R. Green For For Management 3 Elect Director David E. Rapley For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify KPMG LLP (U.S.) as Auditors For For Management 6 Ratify KPMG LLP (U.K.) as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Political Donations and For Against Management Expenditures -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 11, 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 3.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6 Approve Creation of EUR 47 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Elect Victoria Ossadnik to the For For Management Supervisory Board 9.2 Elect Wolfgang Reitzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- LIVANOVA PLC Ticker: LIVN Security ID: G5509L101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-appoint PricewaterhouseCoopers LLP For For Management as Statutory Auditor 5 Ratify PricewaterhouseCoopers S.p.A. For For Management as Auditors 6 Authorise the Audit & Compliance For For Management Committee to Fix Remuneration of Auditors 7 Authorize Share Repurchase Program For For Management 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Approve Electronic Communications With For For Management Shareholders 10 Authorize Company to Call EGM with Two For For Management Weeks Notice -------------------------------------------------------------------------------- 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 For Management 3 Elect Stuart Sinclair as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect Juan Colombas as Director For For Management 6 Re-elect George Culmer as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Antonio Horta-Osorio as For For Management Director 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve 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 -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Approve Stock Split For Did Not Vote Management 3 Approve Long-Term Incentive Program: For Did Not Vote Management Stock Option Plan and Restricted Share Plan 4.1 Amend Article 5 For Did Not Vote Management 4.2 Amend Article 6 For Did Not Vote Management 4.3 Amend Articles 6, 12 and 20 For Did Not Vote Management 4.4 Amend Article 10 For Did Not Vote Management 4.5 Amend Article 20 For Did Not Vote Management 4.6 Amend Article 23 For Did Not Vote Management 4.7 Amend Article 25 For Did Not Vote Management 4.8 Amend Article 25 Re: Include Paragraph For Did Not Vote Management 2 4.9 Amend Article 26 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2015 1.b Accept Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2015 2.a Approve Allocation of Income For For Management 2.b Approve Dividends For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker: MDA Security ID: 554282103 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Daniel E. Friedmann For For Management 1.3 Elect Director Brian G. Kenning For For Management 1.4 Elect Director Dennis H. Chookaszian For For Management 1.5 Elect Director Eric J. Zahler For For Management 1.6 Elect Director Lori B. Garver For For Management 1.7 Elect Director Fares F. Salloum For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Long-Term Incentive Plans For For Management 5 Approve Continuance of Company [CBCA For For Management to BCBCA] -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 88.40 For For Management per Share for First Six Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For For Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For For Management Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 179. For For Management 77 per Share for First Nine Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For For Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For For Management Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement 2.3 Approve Large-Scale Related-Party For For Management Transaction with Alfa-Bank Re: Guarantee Agreement 2.4 Approve Large-Scale Related-Party For For Management Transaction with Sberbank of Russia Re: Guarantee Agreement 3.1 Approve Related-Party Transaction with For For Management Rosbank Re: Guarantee Agreement 3.2 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Sergey Galitsky as Director None Against Management 4.3 Elect Vladimir Gordeychuk as Director None Against Management 4.4 Elect Aleksandr Zayonts as Director None For Management 4.5 Elect Khachatur Pombukhchan as Director None Against Management 4.6 Elect Alexey Pshenichny as Director None For Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8.1 Approve Large-Scale Transaction with For For Management AO Tander Re: Loan Agreement 8.2 Approve Large-Scale Transaction with For For Management AO Russian Agricultural Bank Re: Guarantee Agreement 8.3 Approve Large-Scale Transaction with For For Management AO Alfa Bank Re: Guarantee Agreement 8.4 Approve Large-Scale Transaction with For For Management PAO Rosbank Re: Guarantee Agreement 8.5 Approve Large-Scale Transaction with For For Management PAO Sberbank Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Mediolanum S.p.A. into Banca Mediolanum S.p.A. -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2015 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Amend Articles Re: Changes in German For For Management Commercial Code and German Stock Corporation Act -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Spooner as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Ratify the Past Issuance of 15.30 For For Management Million Shares to Celgene Alpine Investment Company III, LLC 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Constance L. Harvey For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Hans Ulrich Maerki For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Urban as Director For For Management 5 Elect Josh Levy as Director For For Management 6 Re-elect Stewart Gilliland as Director For For Management 7 Re-elect Eddie Irwin as Director For Against Management 8 Re-elect Bob Ivell as Director For Abstain Management 9 Re-elect Tim Jones as Director For For Management 10 Re-elect Ron Robson as Director For For Management 11 Re-elect Colin Rutherford as Director For For Management 12 Re-elect Imelda Walsh as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For Against Management 1.4 Elect Director Okuma, Nobuyuki For Against Management 1.5 Elect Director Matsuyama, Akihiro For Against Management 1.6 Elect Director Ichige, Masayuki For For Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For For Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Nagaoka, Takashi For For Management 3.3 Elect Director Ikegaya, Mikio For For Management 3.4 Elect Director Hirano, Nobuyuki For Against Management 3.5 Elect Director Kuroda, Tadashi For For Management 3.6 Elect Director Tokunari, Muneaki For For Management 3.7 Elect Director Yasuda, Masamichi For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Mikumo, Takashi For Against Management 3.10 Elect Director Shimamoto, Takehiko For Against Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For For Management 3.13 Elect Director Okamoto, Kunie For For Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For For Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan 5 Amend Articles to Require Brokerage Against Against Shareholder Subsidiary to Offer Men's Discount -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 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 16 2 Elect Director Onozawa, Yasuo For For Management 3.1 Appoint Statutory Auditor Iino, Kenji For For Management 3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MOBILEYE N.V. Ticker: MBLY Security ID: N51488117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Disclosure Concerning None None Management Compensation of Present and Former Directors 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Current and For For Management Previous Board Members 4.a Elect Eyal Desheh as Non-Executive For For Management Director 4.b Elect Peter Seth Neustadter as For For Management Non-Executive Director 5 Grant Board Authority to Issue Shares For Against Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approval of Appendix B-United States For Against Management to Company's 2014 Equity Incentive Plan 9 Receive Explanation on Company's None None Management Reserves and Dividend Policy -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 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 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate 1 Submitted by Ruffini None Did Not Vote Shareholder Partecipazioni Srl 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Elect Board Chairman and Vice-Chairman None Against Management 3.5 Approve Remuneration of Directors For Against Management 4 Approve Performance Share Plan For Against Management 2016-2018 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Article 5 Re: Equity For Against Management 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- 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 For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Tsuchiya, Mitsuhiro For For Management 2.4 Elect Director Fujii, Shiro For For Management 2.5 Elect Director Hara, Noriyuki For For Management 2.6 Elect Director Kanasugi, Yasuzo For For Management 2.7 Elect Director Nishikata, Masaaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Chiyoda, For For Management Kunio -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Re-elect Steve Pacak as Director For For Management 4.2 Elect Mark Sorour as Director For For Management 4.3 Elect Koos Bekker as Director For Against Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve the Trust Deed of the For Against Management Restricted Stock Plan 11 Approve Amendments to the MIH Holdings For Against Management Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 1.14 Approve Fees of the Media24 Pension For For Management Fund Chairman 1.15 Approve Fees of the Media24 Pension For For Management Fund Trustee 1.16 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2017 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Raymond Bachand For For Management 1.02 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Andre Caille For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Julie Payette For For Management 1.10 Elect Director Lino A. Saputo, Jr. For For Management 1.11 Elect Director Andree Savoie For For Management 1.12 Elect Director Pierre Thabet For For Management 1.13 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect John Pettigrew as Director For For Management 7 Elect Dean Seavers as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management 14 Working Days' Notice -------------------------------------------------------------------------------- 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 For Management Lemalle as Director 10 Ratify Appointment of Sylvie Garcelon For For Management as Director 11 Reelect Sylvie Garcelon as Director For For Management 12 Reelect Stephanie Paix as Director For For Management 13 Reelect Alain Condaminas as Director For For Management 14 Renew Appointment of Deloitte and For For 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 -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 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 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For For Management 3.1 Elect Kim Su-wook as Member of Audit For For Management Committee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 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 (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4.1a Reelect Peter Brabeck-Letmathe as For For Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.1l Reelect Ruth K. Oniang'o as Director For For Management 4.1m Reelect Patrick Aebischer as Director For For Management 4.2 Reelect Peter Brabeck-Letmathe as For For Management Board Chairman 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.3.3 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.4 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Approve CHF 7.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suezawa, Juichi For For Management 1.2 Elect Director Hata, Yoshihide For For Management 1.3 Elect Director Kawamura, Koji For For Management 1.4 Elect Director Okoso, Hiroji For For Management 1.5 Elect Director Inoue, Katsumi For For Management 1.6 Elect Director Shinohara, Kazunori For For Management 1.7 Elect Director Kito, Tetsuhiro For For Management 1.8 Elect Director Takamatsu, Hajime For For Management 1.9 Elect Director Katayama, Toshiko For For Management 1.10 Elect Director Taka, Iwao For For Management 2 Appoint Statutory Auditor Ogata, For For Management Shunichi 3 Appoint Alternate Statutory Auditor For For Management Kitaguchi, Masayuki -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiro For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Okuno, Tsunehisa For For Management 2.8 Elect Director Kuriyama, Hiroki For For Management 2.9 Elect Director Hiroi, Takashi For For Management 2.10 Elect Director Sakamoto, Eiichi For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3 Appoint Statutory Auditor Maezawa, For For Management Takao -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2015 None None Management 3 Discuss Remuneration Policy 2015 None None Management 4a Adopt Financial Statements 2015 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.51 Per Share For For Management 4d Proposal to Make a Distribution from For For Management Company's Distributable Reserves 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect Jan Holsboer to Supervisory For For Management Board 6b Reelect Yvonne van Rooij to For For Management Supervisory Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Executive Board to Exclude For For Management Preemptive Rights from Share Issuances 8 Authorize Shares Repurchase For For Management 9 Approve Cancellation of Repurchased For For Management Shares Up to 20 Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Issue 2.1 Billion Shares in Connection For For Management with Acquisition of Alcatel Lucent 7 Amend Articles Re: Corporate Purpose; For For Management Board-Related; General Meeting 8 Fix Number of Directors at Ten; Elect For For Management Louis Hughes, Jean Monty, and Olivier Piou as Directors 9 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 0.64 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Marie Ehrling, For For Management Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors 14 Ratify Ohrlings PricewaterhouseCoopers For For Management as Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Fusion Agreement with Nordea For For Management Bank Danmark A/S 19b Approve Fusion Agreement with Nordea For For Management Bank Finland Abp 19c Approve Fusion Agreement with Nordea For For Management Bank Norge ASA -------------------------------------------------------------------------------- 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 For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Tom Buechner as Director For For Management 7.12 Elect Elizabeth Doherty as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Andreas Zahn as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports for 2015 3.1 Approve Remuneration of Directors for For For Management 2015 3.2 Approve Remuneration of Directors for For For Management 2016 4 Approve Allocation of Income and For For Management Dividends of DKK 6.40 Per Share 5.1 Elect Goran Ando as Director and For For Management Chairman 5.2 Elect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Brian Daniels as Director For For Management 5.3c Elect Sylvie Gregoire as Director For For Management 5.3d Elect Liz Hewitt as Director For For Management 5.3e Elect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in B For For Management Share Capital via Share Cancellation 7.2 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 7.3 Approve Creation of DKK 51 Million For For Management Pool of Capital with or without Preemptive Rights 7.4 Authorize Share Repurchase Program For For Management 7.5a Amend Articles Re: Name of NASDAQ OMX For For Management Copenhagen A/S 7.5b Amend Articles Re: Editorial Amendment For For Management 7.5c Amend Articles Re: Approve Preparation For For Management of Company Announcements in English Only 7.6 Approve Revised Remuneration Principles For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 17, 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 3.50 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Henrik Gurtler (Chairman) as For For Management Director 6 Reelect Jorgen Rasmussen (Vice For For Management Chairman) as Director 7a Reelect Heinz-Jurgen Bertram as For For Management Director 7b Reelect Lars Green as Director For For Management 7c Reelect Agnete Raaschou-Nielsen as For For Management Director 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Eivind Kolding as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 9b Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 9c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6421X116 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect A.K. Jha as Director For For Management 4 Reelect U.P. Pani as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect A.K. Singh as Director For Against Management 7 Elect K.K. Sharma as Director For Against Management 8 Authorize Issuance of Bonds/Debentures For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Acquisition of Freescale For For Management Through a Cash and Share Consideration 1B Approve Issuance of 12,500,000 Shares For For Management in Connection with the Acquisition under Item 1A 1C Grant Board Authority to Issue Share For For Management Based Remuneration Units Re: Freescale Acquisition 2A Elect Gregory L. Summe as For For Management Non-executive Director 2B Elect Peter Smitham as Non-executive For For Management Director -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of the implementation of None None Management the remuneration policy 2b Discussion on Company's Reserves and None None Management Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Johannes P. Huth as For For Management Non-Executive Director 3d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3e Reelect Marion Helmes as For For Management Non-Executive Director 3f Reelect Joseph Kaeser as For For Management Non-Executive Director 3g Reelect I. Loring as Non-Executive For For Management Director 3h Reelect Eric Meurice as Non-Executive For For Management Director 3i Reelect Peter Smitham as Non-Executive For For Management Director 3j Reelect Julie Southern as For For Management Non-Executive Director 3k Reelect Gregory Summe as Non-Executive For For Management Director 3l Reelect Rick Tsai as Director For For Management 4 Approve Remuneration of Audit, For For Management Nominating and Compensation Committee 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 5a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 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 17 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sasa, Hiroyuki For For Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Ogawa, Haruo For For Management 3.5 Elect Director Hirata, Kiichi For For Management 3.6 Elect Director Hiruta, Shiro For For Management 3.7 Elect Director Fujita, Sumitaka For For Management 3.8 Elect Director Unotoro, Keiko For For Management 3.9 Elect Director Katayama, Takayuki For For Management 3.10 Elect Director Kaminaga, Susumu For For Management 3.11 Elect Director Kikawa, Michijiro For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Takashi 4.2 Appoint Statutory Auditor Shimizu, For For Management Masashi 4.3 Appoint Statutory Auditor Natori, For For Management Katsuya 4.4 Appoint Statutory Auditor Iwasaki, For For Management Atsushi 5 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 09, 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 3.1 Approve Remuneration of Directors for For For Management 2015 3.2 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 13 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Approve DKK 5.2 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 6.4 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Co-Vice For For Management Chairman) as Director 7.3 Reelect Allan Leighton (Co-Vice For For Management Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For Abstain Management Director 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as For For Management Director 7.10 Elect Birgitta Stymne Goransson as New For For Management Director 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Human Rights Policy, Including Against Against Shareholder the Right to Health 5 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # 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 Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Kurachi, Yasunori For For Management 2.7 Elect Director Itakura, Tadashi For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 3.1 Appoint Statutory Auditor Amari, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Iwamoto, For For Management Shinobu 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: SEP 08, 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 Reelect R.P. Singh as Director For Against Management 4 Reelect R.P. Sasmal as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Issuance of Non-Convertible For For Management Bonds -------------------------------------------------------------------------------- PROTALIX BIOTHERAPEUTICS, INC. Ticker: PLX Security ID: 74365A101 Meeting Date: NOV 08, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shlomo Yanai For For Management 1.2 Elect Director Moshe Manor For For Management 1.3 Elect Director Amos Bar Shalev For For Management 1.4 Elect Director Zeev Bronfeld For For Management 1.5 Elect Director Yodfat Harel Buchris For For Management 1.6 Elect Director Roger D. Kornberg For Withhold Management 1.7 Elect Director Aharon Schwartz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Kesselman & Kesselman, For For Management Certified Public Accountant (lsr.), as Auditors -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 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 Robert Anderson as Director For For Management 5 Re-elect Peter Crook as Director For For Management 6 Re-elect Andrew Fisher as Director For For Management 7 Re-elect Alison Halsey as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Foley as Director For For Management 4 Elect Penelope James as Director For For Management 5 Elect David Law as Director For For Management 6 Elect Lord Turner as Director For For Management 7 Elect Tony Wilkey as Director For For Management 8 Re-elect Sir Howard Davies as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Re-elect Michael McLintock as Director For For Management 12 Re-elect Kaikhushru Nargolwala as For For Management Director 13 Re-elect Nicolaos Nicandrou as Director For For Management 14 Re-elect Anthony Nightingale as For For Management Director 15 Re-elect Philip Remnant as Director For For Management 16 Re-elect Alice Schroeder as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Confirm the Expiry of the Term of For For Management Office and Elect Directors and Commissioners 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Murai, Jun For For Management 2.6 Elect Director Youngme Moon For For Management 2.7 Elect Director Joshua G. James For For Management 2.8 Elect Director Mitachi, Takashi For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Katsuyuki 3.2 Appoint Statutory Auditor Uchida, For Against Management Takahide 4 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 5 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 6 Approve Deep Discount Stock Option For For Management Plan for Statutory Auditors 7 Apply Special Clause to Stock Options For For Management for Residents of the State of California, U.S.A -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Process of Splitting None None Management Positions of Chairman of the Board and Chief Executive Officer 2 Fix Number of Directors at 12 For For Management 3 Elect Juan Francisco Lasala Bernad as For For Management Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Reelect Fernando Fernandez Mendez de For For Management Andes as Director 5.3 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.4 Reelect Carmen Gomez de Barreda Tous For For Management de Monsalve as Director 5.5 Elect Agustin Conde Bajen as Director For For Management 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Approve Stock Split For For Management 8.1 Amend Remuneration Policy For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration Report For For Management 9 Amend Stock-for-Salary Plan For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Marike van Lier Lels as Director For For Management 7 Elect Carol Mills as Director For For Management 8 Elect Robert MacLeod as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Wolfhart Hauser as Director For For Management 12 Re-elect Adrian Hennah as Director For For Management 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 5 Approve Transaction with the French For Against Management State 6 Approve Transaction with Nissan For For Management 7 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 8 Advisory Vote on Compensation of For Against Management Carlos Ghosn, Chairman and CEO 9 Reelect Thierry Desmarest as Director For For Management 10 Elect Olivia Qiu as Director For For Management 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 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 60 Million for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For Against Management of Up to EUR1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 08, 2016 Meeting Type: Court Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for Rexam plc by Ball UK Acquisition Limited -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Stuart Chambers as Director For For Management 4 Re-elect Graham Chipchase as Director For For Management 5 Re-elect David Robbie as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect John Langston as Director For For Management 8 Re-elect Leo Oosterveer as Director For For Management 9 Re-elect Ros Rivaz as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 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 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Nick McKittrick as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Re-elect Colin Kemp as Director For For Management 12 Re-elect Ashley Martin as Director For For Management 13 Re-elect Rakhi Goss-Custard as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Megan Clark as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Michael L'Estrange as Director For For Management 10 Re-elect Chris Lynch as Director For For Management 11 Re-elect Paul Tellier as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Strategic Resilience for 2035 For For Shareholder and Beyond 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Elect Mike Rogers as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For Against Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 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 Re-elect Martin Scicluna as Director For For Management 4 Re-elect Stephen Hester as Director For For Management 5 Elect Scott Egan as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Re-elect Kath Cates as Director For For Management 8 Re-elect Enrico Cucchiani as Director For For Management 9 Re-elect Hugh Mitchell as Director For For Management 10 Re-elect Joseph Streppel as Director For For Management 11 Elect Martin Strobel as Director For For Management 12 Re-elect Johanna Waterous as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For 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 Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 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 22 Approve Directors' Fees For For Management 23 Amend Articles of Association For For Management 24 Amend Articles of Association For For Management 25 Approve Final Dividend For For Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Cooptation of Rolf Hellermann For Against Management as Non-Executive Director 5.2 Elect Bernd Hirsch as Director For Against Management 5.3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Bearer Shaers For For Management Not Yet Immobilised and Decrease of Share Capital 2 Amend Articles 4 and 5 of the Articles For For Management of Incorporation in Accordance with Item 1 3 Adapt Current Level of Legal Reserves For For Management to Amended Share Capital Re: Item 1 4 Approve Fixing of the Price of For For Management Cancelled Shares Re: Item 1 -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 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 Elect Dave Beran as Director For For Management 4 Elect Jan du Plessis as Director For For Management 5 Elect Javier Ferran as Director For For Management 6 Elect Trevor Manuel as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Alan Clark as Director For For Management 10 Re-elect Dinyar Devitre as Director For For Management 11 Re-elect Guy Elliott as Director For For Management 12 Re-elect Lesley Knox as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 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 2.15 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 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Jannica Fagerholm, Adine Axen, For For Management Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None 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 For 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 For Management Luxembourg as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For 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 For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: 796050888 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- 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 For Management 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Son Byeong-jo as Outside Director For For Management 3.2.3 Elect Yoon Young-cheol as Outside For For Management Director 3.2.4 Elect Cho Dong-geun as Outside Director For For 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 -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 28, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Receive Report of Nomination Committee 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Bjorn Rosengren as Director For For Management 14b Elect Helena Stjernholm as Director For For Management 14c Reelect Jennifer Allerton as Director For For Management 14d Reelect Claes Boustedt as Director For For Management 14e Reelect Jurgen M Geissinger as Director For For Management 14f Reelect Johan Karlstrom as Director For For Management 14g Reelect Johan Molin as Director For For Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Board Chairman For For Management 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2016) For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For 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 For Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued For For 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 -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 23, 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 Omission of Dividends 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 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin Carter as Director For For Management 2b Elect Graham Goldsmith as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of One Performance For Against Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 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 46.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Takahashi, Kunio For For Management 2.5 Elect Director Shimizu, Akihiko For For Management 2.6 Elect Director Suzuki, Yasuhiro For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Joseph M. DePinto For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 29, 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 77.5 2.1 Elect Director Shimano, Yozo For Against Management 2.2 Elect Director Hirata, Yoshihiro For For Management 2.3 Elect Director Shimano, Taizo For For Management 2.4 Elect Director Tarutani, Kiyoshi For For Management 2.5 Elect Director Tsuzaki, Masahiro For For Management 2.6 Elect Director Toyoshima, Takashi For For Management 2.7 Elect Director Hitomi, Yasuhiro For For Management 2.8 Elect Director Matsui, Hiroshi For For Management 3 Appoint Statutory Auditor Shimazu, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Kondo, Yukihiro -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Dominic Blakemore as Director For For Management 4 Elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Elect Sara Mathew as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Elect Jeffrey Poulton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix 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 Increase in Authorised Share For For Management Capital and Amend Memorandum of Association 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Week's Notice -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for Baxalta 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 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 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Iwai, Tsunehiko For For Management 2.3 Elect Director Sakai, Toru For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwata, Shoichiro For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nick Ferguson as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect Andrew Griffith as Director For For Management 7 Re-elect Tracy Clarke as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Re-elect Adine Grate as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Matthieu Pigasse as Director For For Management 12 Re-elect Andy Sukawaty as Director For For Management 13 Re-elect Chase Carey as Director For For Management 14 Re-elect James Murdoch as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 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 100 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Kuwahara, Osamu For For Management 2.7 Elect Director Takada, Yoshiki For For Management 2.8 Elect Director Ohashi, Eiji For For Management 2.9 Elect Director Shikakura, Koichi For For Management 2.10 Elect Director Ogura, Koji For For Management 2.11 Elect Director Kawada, Motoichi For For Management 2.12 Elect Director Takada, Susumu For For Management 2.13 Elect Director Kaizu, Masanobu For For Management 2.14 Elect Director Kagawa, Toshiharu For For Management 3 Appoint Statutory Auditor Fujino, Eizo For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 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 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Ronald Fisher For For Management 2.5 Elect Director Yun Ma For For Management 2.6 Elect Director Miyasaka, Manabu For For Management 2.7 Elect Director Yanai, Tadashi For For Management 2.8 Elect Director Nagamori, Shigenobu For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Transfer of Shares of Subsidiaries in For For Management Accordance with the Reorganization of Group Companies -------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 27, 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 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Tsuji, Shinji For For Management 3.3 Elect Director Ehara, Shigeru For For Management 3.4 Elect Director Ito, Shoji For For Management 3.5 Elect Director Fujikura, Masato For For Management 3.6 Elect Director Yoshikawa, Koichi For For Management 3.7 Elect Director Okumura, Mikio For For Management 3.8 Elect Director Nishizawa, Keiji For For Management 3.9 Elect Director Takahashi, Kaoru For For Management 3.10 Elect Director Nohara, Sawako For For Management 3.11 Elect Director Endo, Isao For For Management 3.12 Elect Director Murata, Tamami For For Management 3.13 Elect Director Scott Trevor Davis For For Management 4 Appoint Statutory Auditor Hanawa, For For Management Masaki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Ito, Joichi For For Management 1.7 Elect Director Tim Schaaff For For Management 1.8 Elect Director Matsunaga, Kazuo For For Management 1.9 Elect Director Miyata, Koichi For For Management 1.10 Elect Director John V.Roos For For Management 1.11 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xolani Mkhwanazi as Director For For Management 3 Elect David Crawford as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Awards to Graham For For Management Kerr, Chief Executive Officer and Executive Director of the Company 7 Approve the Giving of Benefits to a For For Management Person Ceasing to Hold a Managerial or Executive Office in the Company -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect David Conner as Director For For Management 5 Elect Bill Winters as Director For For Management 6 Re-elect Om Bhatt as Director For For Management 7 Re-elect Dr Kurt Campbell as Director For For Management 8 Re-elect Dr Louis Cheung as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Christine Hodgson as Director For For Management 13 Re-elect Gay Huey Evans as Director For For Management 14 Re-elect Naguib Kheraj as Director For For Management 15 Re-elect Simon Lowth as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SUGI HOLDINGS CO. LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Masuda, Tadashi For For Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Sakakibara, Eiichi For For Management 1.5 Elect Director Kamino, Shigeyuki For For Management 1.6 Elect Director Hayama, Yoshiko For For Management 2.1 Appoint Statutory Auditor Asano, Shigeo For For Management 2.2 Appoint Statutory Auditor Sakamoto, For For Management Toshihiko -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Hidaka, Naoki For For Management 2.4 Elect Director Iwasawa, Hideki For For Management 2.5 Elect Director Fujita, Masahiro For For Management 2.6 Elect Director Tabuchi, Masao For For Management 2.7 Elect Director Imura, Hirohiko For For Management 2.8 Elect Director Horie, Makoto For For Management 2.9 Elect Director Takahata, Koichi For For Management 2.10 Elect Director Hyodo, Masayuki For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Tanaka, Yayoi For For Management 2.13 Elect Director Sugiyama, Hideji For For Management 2.14 Elect Director Ehara, Nobuyoshi For For Management 3.1 Appoint Statutory Auditor Kawahara, For For Management Takuro 3.2 Appoint Statutory Auditor Nagai, Toshio For For Management 3.3 Appoint Statutory Auditor Kato, For Against Management Yoshitaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 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 75 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Noda, Koichi For For Management 3.4 Elect Director Kubo, Tetsuya For For Management 3.5 Elect Director Yokoyama, Yoshinori For For Management 4.1 Appoint Statutory Auditor Teramoto, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 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 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu None None Management 3.5 Elect Director Iwatsuki, Takashi For For Management 3.6 Elect Director Nagao, Masahiko For For Management 3.7 Elect Director Matsura, Hiroaki For For Management 3.8 Elect Director Iguchi, Masakazu For For Management 3.9 Elect Director Tanino, Sakutaro For For Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Kunio 4.2 Appoint Statutory Auditor Mochizuki, For For Management Eiji 4.3 Appoint Statutory Auditor Tanaka, Norio For For Management 4.4 Appoint Statutory Auditor Yamazaki, For For Management Yasuhiro 4.5 Appoint Statutory Auditor Araki, For For Management Nobuyuki -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 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 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive 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 Allocation of Income and For For Management Dividends of SEK 5.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For For Management 12b Reelect Annemarie Gardshol as Director For For Management 12c Reelect Magnus Groth as Director For For Management 12d Reelect Louise Svanberg as Director For For Management 12e Reelect Bert Nordberg as Director For For Management 12f Reelect Barbara Thoralfsson as Director For For Management 12g Elect Ewa Bjorling as New Director For For Management 12h Elect Maija-Liisa Friman as New For For Management Director 12i Elect Johan Malmquist as New Director For For Management 13 Elect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 10, 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 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Aggregated Dividends of SEK 6 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 120 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 365 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For For Management the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon-Fredrik Baksaas as Director For For Management 17b Reelect Par Boman as Director For Against Management 17c Reelect Tommy Bylund as Director For For Management 17d Reelect Ole Johansson as Director For For Management 17e Reelect Lise Kaae as Director For For Management 17f Reelect Fredrik Lundberg as Director For For Management 17g Reelect Bente Rathe as Director For For Management 17h Reelect Charlotte Skog as Director For For Management 17i Reelect Frank Vang-Jensen as Director For For Management 17j Elect Karin Apelman as New Director For For Management 17k Elect Kerstin Hessius as New Director For For Management 18 Elect Par Boman as Board Chairman For Against Management 19 Ratify KPMG and Ernst & Young as For For Management Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report of the Board of None None Management Directors (Non-Voting) 1.2 Receive Financial Statements None None Management (Non-Voting) 1.3 Receive Statutory Auditors' Reports None None Management (Non-Voting) 1.4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.2 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 21.9 Million 5.1 Reelect Nayla Hayek as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Georges N. Hayek as Director For Did Not Vote Management 5.4 Reelect Claude Nicollier as Director For Did Not Vote Management 5.5 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.6 Elect Daniela Aeschlimann as Director For Did Not Vote Management 6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6.6 Appoint Daniela Aeschlimann as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 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 None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 10.70 Per Share 10a Approve Discharge of Mikael Wolf For Against Management (Former CEO, for the 2015 Fiscal Year) 10b Approve Discharge of Ulrika Francke For For Management (Regular Board Member) 10c Approve Discharge of Goran Hedman For For Management (Regular Board Member) 10d Approve Discharge of Lars Idermark For For Management (Regular Board Member) 10e Approve Discharge of Pia Rudengren For For Management (Regular Board Member) 10f Approve Discharge of Anders Sundstrom For Against Management (Chairman of the Board) 10g Approve Discharge of Karl-Henrik For For Management Sundstrom (Regular Board Member) 10h Approve Discharge of Siv Svensson For For Management (Regular Board Member) 10i Approve Discharge of Anders Igel For For Management (Regular Board Member) 10j Approve Discharge of Maj-Charlotte For For Management Wallin (Regular Board Member) 10k Approve Discharge of Camilla Linder For For Management (Regular Employee Representative) 10l Approve Discharge of Roger Ljung For For Management (Regular Employee Representative) 10m Approve Discharge of Karin Sandstrom For For Management (Deputy Employee Representative, Having Acted at one Board Meeting) 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.43 Million for Chairman, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Bodil Eriksson as New Director For For Management 13b Elect Peter Norman as New Director For For Management 13c Reelect Ulrika Francke as Director For For Management 13d Reelect Goran Hedman as Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Pia Rudengren as Director For For Management 13g (Blank Item Resulting from the None Against Management Withdrawal of Anders Sundstrom as a Board Candidate) 13h Reelect Karl-Henrik Sundstrom as For For Management Director 13i Reelect Siv Svensson as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Approve Procedures For Nominating For For Management Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20a Approve Common Deferred Share Bonus For For Management Plan (Eken 2016) 20b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2016) 20c Approve Equity Plan Financing to For For Management Participants of 2015 and Previous Programs 21 Instruct the Board and/or CEO to None Against Shareholder Implement Lean-Concept in All Operations 22 Instruct the Board and/or CEO to Make None Against Shareholder Communication with Shareholders More Efficient 23 Instruct the Board and/or CEO to None Against Shareholder Create Basic Services for Share Investors 24 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 25 Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 26 Annually Publish Report on Gender None Against Shareholder Equality and Ethnical Diversity (Related to Items 24 and 25) 27 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 28 Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 29 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 30 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 31 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 32 Instruct Board to Attend to the None Against Shareholder Question Regarding Dismantling the Sign Swedbank Stadium (Malmoe) 33 Close Meeting None None Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 36,750 Reduction in Share For For Management Capital via Cancellation of Treasury Shares 5.1 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share 5.2 Approve Allocation of Special Dividend For For Management of CHF 5.00 per Share 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Eveline Saupper as Director For For Management 6.8 Reelect Juerg Witmer as Director For For Management 7 Reelect Michel Demare as Board Chairman For For Management 8.1 Reelect Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Reelect Juerg Witmer as Member of the For For Management Compensation Committee 8.3 Appoint Stefan Borgas as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 4.5 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41 Million 11 Designate Lukas Handschin as For For Management Independent Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ishaat Hussain as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares 2.1 Change Board Size from 13 to 17 None Against Shareholder 2.2 Elect Four Directors (Bundled) None Against Shareholder 2.3 Fix Board Remuneration None Against Shareholder 2.4 Authorize New Directors to Assume None Against Shareholder Positions in Competing Companies -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Approve 2016-2019 Special Award Plan For Against Management 5 Approve Decrease in Size of Board For For Management 6 Approve Change in Company Name to TIM For For Management SpA -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Dividends of NOK 4.00 Per Share 4 Approve Distribution of Dividends For For Management 5 Approve Remuneration of Auditors For For Management 6 Discuss Company's Corporate Governance None None Management Statement 7a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory Vote) 7b Approve Share Related Incentive For Against Management Arrangements For Executive Management 8 Elect Anne Kvam as Member of Corporate For For Management Assembly; Elect Maalfrid Brath as Deputy Member of Corporate Assembly (Shareholder May Also Vote On Each Candidate, Individually, Under Items 8a and 8b) 8a Elect Anne Kvam as Member of Corporate For For Management Assembly 8b Elect Maalfrid Brath as Deputy Member For For Management of Corporate Assembly 9 Approve Remuneration of the Nomination For For Management Committee -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Roger Abravanel as Director For For Management For a Three Year Term 1b Elect Rosemary A. Crane as Director For For Management For a Three Year Term 1c Elect Gerald M. Lieberman as Director For For Management For a Three Year Term 1d Reelect Galia Maor as Director For a For For Management Three Year Term 2 Elect Gabrielle Greene-Sulzberger as For For Management External Director For a Three Year Term and Approve her Compensation 3a Amend Compensation Policy for the For For Management Directors and Officers of the Company, In Respect To Directors' Compensation 3a.1 Vote FOR if you have a personal None Against Management interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 3b Approve Compensation of Company's For For Management Directors, Excluding Chairman 3c Approve Compensation of Yitzhak For For Management Peterburg, Chairman 4a Amend Employment Terms of Erez For For Management Vigodman, President and CEO 4b Approve Special Cash Bonus to Erez For For Management Vigodman, President and CEO 5 Approve 2015 Equity Compensation Plan For For Management 6 Reappoint Kesselman & Kesselman as For For Management Auditors 7 Discuss Financial Statements and the None None Management Report of the Board for 2014 -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Mandatory For For Management Convertible Preferred Shares -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Yitzhak Peterburg as Director For For Management Until the 2019 Annual Meeting of Shareholders 1b Reelect Arie Belldegrun as Director For For Management Until the 2019 Annual Meeting of Shareholders 1c Reelect Amir Elstein as Director Until For For Management the 2019 Annual Meeting of Shareholders 2 Amend Compensation Policy for the For For Management Directors and Officers of the Company 2a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3a Approve an Increase to the Fees For For Management Payable to Erez Vigodman, CEO 3b Approve Amendment to Annual Cash Bonus For For Management Objectives and Payout Terms for Erez Vigodman, CEO 3c Approve Amendment to Annual Equity For For Management Awards for Erez Vigodman, CEO 4 Approve Amendment to the 2015 For For Management Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder 5 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jan L. Docter For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Craig W. Rydin For For Management 1.10 Elect Director Lynn M. Vojvodich 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 -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Simplify Financial Information Against Against Shareholder 5 SP B: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 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 Approve Remuneration Policy For Against Management 5 Elect Dean Jenkins as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Richard Menell as Director For For Management 13 Re-elect John Mogford as Director For For Management 14 Re-elect Jon Stanton as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Amend Long-Term Incentive Plan For Against Management 18 Amend Long-Term Incentive Plan For For Management 19 Approve UK Sharesave Scheme and US For For Management Sharesave Plan 20 Approve Scrip Dividend Scheme For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorize the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Maki, Nobuyuki For For Management 3.5 Elect Director Sakai, Junichi For For Management 3.6 Elect Director Teramachi, Takashi For For Management 3.7 Elect Director Shimomaki, Junji For For Management 3.8 Elect Director Kainosho, Masaaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 4.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 4.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 5 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro 6 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash 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 -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 12, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Change Location of Company For For Management Headquarters and Amend Bylaws Accordingly -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 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 57.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Ishii, Ichiro For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Kitazawa, Toshifumi For For Management 2.11 Elect Director Fujii, Kunihiko For For Management 2.12 Elect Director Higuchi, Yasuyuki For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Lamarche as Director For For Management 7 Elect Maria Van der Hoeven as Director For For Management 8 Elect Jean Lemierre as Director For For Management 9 Elect Renata Perycz as Representative For For Management of Employee Shareholders to the Board A Elect Charles Keller as Representative Against Against Management of Employee Shareholders to the Board B Elect Werner Guyot as Representative Against Against Management of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint Salustro Reydel SA as For For Management Alternate Auditor 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick For For Management Pouyanne 16 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman until Dec. 18, 2015 17 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Toyoda, Akio For For Management 1.3 Elect Director Kodaira, Nobuyori For For Management 1.4 Elect Director Kato, Mitsuhisa For For Management 1.5 Elect Director Ijichi, Takahiko For For Management 1.6 Elect Director Didier Leroy For For Management 1.7 Elect Director Terashi, Shigeki For For Management 1.8 Elect Director Hayakawa, Shigeru For For Management 1.9 Elect Director Uno, Ikuo For For Management 1.10 Elect Director Kato, Haruhiko For For Management 1.11 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Michael Cheek as Director For For Management 2c Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Treasury Wine Estates For For Management Share Cellar Plan 5 Approve the Grant of 639,506 For For Management Performance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Related For For Management Transactions 2 Elect Li Gang as Shareholders' For For Management Representative Supervisor -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zeng Biao as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Fan Wei as Director For For Management 8 Elect Ryoichi Kitagawa as Supervisor For For Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Donation Policy For For Management 8 Approve Upper Limit of the Donations For Against Management for 2016 and Receive Information on Charitable Donations for 2015 9 Amend Company Articles For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Share Repurchase Plan For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Dividends For For Management 16 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Amend Articles Reflect Changes in For For Management Capital 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Elect Director For Against Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 -------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Ticker: UQA Security ID: A90015131 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 20, 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 0.47 per Share 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 PwC Wirtschaftspruefung GmbH as For For Management Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Jutta Kath as Supervisory Board For For Management Member 7.2 Elect Rudolf Koenighofer as For For Management Supervisory Board Member -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 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 58 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Takeda, Mitsuhiro For For Management 3.2 Elect Director Fujisawa, Mitsunori For For Management 3.3 Elect Director Koizumi, Masami For For Management 3.4 Elect Director Higashi, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakai, Yukari 4.2 Elect Director and Audit Committee For For Management Member Ishiwata, Gaku 4.3 Elect Director and Audit Committee For For Management Member Nishikawa, Hidehiko 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 -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 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 0.75 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 175,000 for Chairman and EUR 95,000 for Other Directors 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl, and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Authorize Recognition of Reversal For For Management Entries of Revaluations in Reserve for Invested Non-Restricted Equity 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director Stephen Fraidin For For Management 1d Elect Director D. Robert Hale For For Management 1e Elect Director Robert A. Ingram For For Management 1f Elect Director Argeris (Jerry) N. For For Management Karabelas 1g Elect Director Joseph C. Papa For For Management 1h Elect Director Robert N. Power For For Management 1i Elect Director Russel C. Robertson For For Management 1j Elect Director Thomas W. Ross, Sr. For For Management 1k Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.84 per Share 4 Reelect Jean-Pierre Lamoure as Director For For Management 5 Ratify Appointment of Qatar Holding For For Management LLC as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Pierre Coppey, Vice-CEO 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 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 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 25, 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 0.14 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Elect Wulf Matthias to the Supervisory For For Management Board 7 Approve Increase in Size of For For Management Supervisory Board to Five Members 8.1 Elect Tina Kleingarn to the For For Management Supervisory Board 8.2 Elect Vuyiswa M'Cwabeni to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 12.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect John Daly as Director For For Management 7 Re-elect Gareth Davis as Director For For Management 8 Re-elect Pilar Lopez as Director For For Management 9 Re-elect John Martin as Director For For Management 10 Re-elect Ian Meakins as Director For For Management 11 Re-elect Alan Murray as Director For For Management 12 Re-elect Frank Roach as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report None None Management 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 0.75 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Rene Hooft Graafland to For For Management Supervisory Board 5b Elect Jeannette Horan to Supervisory For For Management Board 5c Elect Fidelma Russo to Supervisory For For Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Legislative Updates For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Son, Masayoshi For For Management 2.4 Elect Director Miyauchi, Ken For For Management 2.5 Elect Director Kenneth Goldman For For Management 2.6 Elect Director Ronald Bell For For Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Hagiwara, Toshitaka For For Management 1.5 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Kanae, For For Management Hiroyuki -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 4.2 Ratify Ernst & Young as Auditors Until For For Management the 2017 AGM 5 Approve Omnibus Stock Plan for Key For For Management Employees; Approve Creation of EUR 5.1 Pool of Conditional Capital to Guarantee Conversion Rights 6.1 Approve Affiliation Agreement with For For Management Subsidiary Metrigo GmbH 6.2 Approve Affiliation Agreement with For For Management Subsidiary Zalando Media Solutions GmbH 7 Elect Jorgen Madsen Lindemann to the For For Management Supervisory Board -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 30, 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 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Fred Kindle as Director For For Management 4.1g Reelect Monica Maechler as Director For For Management 4.1h Reelect Kishore Mahbubani as Director For For Management 4.1i Elect Jeffrey Hayman as Director For For Management 4.1j Elect David Nish as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors Until 2017 AGM in the Amount of CHF 4.7 Million 5.2 Approve Remuneration of Executive For For Management Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million 6 Extend Duration of Existing CHF 1 For For Management Million Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) None Against Management =============== Voya Multi-Manager International Small Cap Fund ================ 32RED PLC Ticker: TTR Security ID: G88770105 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 Re-elect David Fish as Director For Abstain Management 3 Re-elect Patrick Harrison as Director For For Management 4 Reappoint KPMG Limited, Gibraltar as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Approve Final Dividends For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights 8 Authorise Share Repurchase Program For Against Management -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None None Management Acquisition of bwin.party digital entertainment plc 2 Approve Listing of the New 888 Shares None None Management on the Premium Segment of the Official List of UKLA and Admission to Trading on the Main Market of the London Stock Exchange plc; Authorise Allotment of New 888 Shares 3 Approve the Relationship Agreement None None Management Amendment 4 Approve Merger Synergy Incentive Plan None None Management 5 Elect Liz Catchpole as Director None None Management 6 Approve Long-Term Incentive Plan For Against Management 7 Approve Increase in Authorised Share For For Management Capital 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Brian Mattingley as Director For Against Management 5 Elect Itai Frieberger as Director For For Management 6 Re-elect Aviad Kobrine as Director For For Management 7 Re-elect Ron McMillan as Director For For Management 8 Re-elect Amos Pickel as Director For Against Management 9 Re-elect Ron McMillan as Independent For For Management Director 10 Re-elect Amos Pickel as Independent For Against Management Director 11 Reappoint EY as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Approve Additional One-Off Dividend For For Management 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Sustainability Report For For Management 1 Approve Reduction of Reserves to Cover For For Management Losses 2 Approve Merger by Absorption of A2A For For Management Trading Srl and Edipower Spa 1 Authorize Extraordinary Dividend For For Management 2 Approve Remuneration Report For For Management 3 Integrate Internal Auditors' For For Management Remuneration 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AA PLC Ticker: AA. Security ID: G0013T104 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Suzi Williams as Director For For Management 5 Re-elect Bob Mackenzie as Director For For Management 6 Re-elect Martin Clarke as Director For For Management 7 Re-elect John Leach as Director For For Management 8 Re-elect Andrew Miller as Director For For Management 9 Re-elect Andrew Blowers as Director For For Management 10 Re-elect Simon Breakwell as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Political Donations and For For Management Expenditures 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Irish Employee Profit Share For For Management Scheme -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 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) 3a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3b Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.52 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect P. Veenema to Supervisory Board For For Management 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 6 Elect Mara Aspinall as Director For For Management 7 Elect Sue Harris as Director For For Management 8 Re-elect Murray Hennessy as Director For For Management 9 Re-elect Jonathan Milner as Director For For Management 10 Re-elect Alan Hirzel as Director For For Management 11 Re-elect Jeff Iliffe as Director For For Management 12 Re-elect Jim Warwick as Director For For Management 13 Re-elect Anthony Martin as Director For For Management 14 Re-elect Louise Patten as Director For For Management 15 Re-elect Michael Ross as Director For For Management 16 Approve 2015 Share Option Plan For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABG SUNDAL COLLIER HOLDING ASA Ticker: ASC Security ID: R00006107 Meeting Date: APR 26, 2016 Meeting Type: Annual 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; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of NOK 0.60 Per Share For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 375,000 for Chairman and NOK 200,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Company's Corporate Governance For For Management Statement 9 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 10a Reelect Stein Aukner as Member of For For Management Nominating Committee 10b Reelect Anders Gruden as Member of For For Management Nominating Committee 10c Elect Roy Myklebust as New Member of For For Management Nominating Committee 11a Reelect Judy Bollinger as Director For For Management 11b Reelect Jan Collier as Director For For Management 11c Reelect Anders Gruden as Director For For Management 11d Reelect Jorgen Arentz Rostrup as For For Management Director 11e Reelect Tone Bjornov as Director For For Management 12 Authorize Share Repurchase Program For For Management 13 Approve Creation of NOK 21.6 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect LIN DA CHENG with ID No. For For Management F104340XXX as Independent Director 9.2 Elect CHEN GUO HONG with ID No. For For Management K101780XXX as Independent Director 9.3 Elect LU JIAN MIN with ID No. For For Management R122259XXX as Independent Director 9.4 Elect Zeng Mingren with Shareholder No. None Against Shareholder 68558 as Non-independent Director 9.5 Elect Cai Wenbin, a Representative of None Against Shareholder Giant Investment Co., Ltd. with Shareholder No. 231402 as Non-independent Director 9.6 Elect Zhou Zhengwei, a Representative None Against Shareholder of Giant Investment Co., Ltd. with Shareholder No. 231402 as Non-independent Director 9.7 Elect Dong Junren, a Representative of None Against Shareholder AVY Precision Technology Co., Ltd. with Shareholder No. 92132 as Non-independent Director 9.8 Elect Huang Lian, a Representative of None Against Shareholder AVY Precision Technology Co., Ltd. with Shareholder No. 92132 as Non-independent Director 9.9 Elect Zhan Wenxiong, a Representative None Against Shareholder of Xuling Investment Co., Ltd, with Shareholder No. 68549 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Other Business None Against Management -------------------------------------------------------------------------------- ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For For Management Convertible Bonds Issued May 27, 2015 and Authorize Edwin Moses to File Required Documents/Other Formalities -------------------------------------------------------------------------------- ACCELL GROUP Ticker: ACCEL Security ID: N00432257 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and announcements None None Management 2 Receive and Discuss 2015 Annual Report None None Management 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.72 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Opportunity to make recommendations None None Management 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Any Other business None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ACCELYA KALE SOLUTIONS LIMITED Ticker: 532268 Security ID: Y4522P108 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect P. Lesueur as Director For For Management 4 Approve B S R and Co., LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of V. Jain as For For Management Managing Director 6 Elect N. Bhattacherjee as Director For For Management 7 Approve Appointment and Remuneration For For Management of N. Bhattacherjee as Managing Director 8 Elect V. Jain as Director For For Management 9 Elect J. Johnston as Director For For Management 10 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 By-elect Yu Chi Hsiang with For For Management Shareholder No.37 as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Yu Chi Hsiang -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 04, 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 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 3.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Extend Duration of CHF 6.5 Million For For Management Pool of Capital without Preemptive Rights 6.1a Reelect Jean-Pierre Garnier as Director For For Management 6.1b Reelect Jean-Paul Clozel as Director For For Management 6.1c Reelect Juhani Anttila as Director For For Management 6.1d Reelect Robert Bertolini as Director For For Management 6.1e Reelect John J. Greisch as Director For For Management 6.1f Reelect Peter Gruss as Director For For Management 6.1g Reelect Michael Jacobi as Director For For Management 6.1h Reelect Jean Malo as Director For For Management 6.1i Reelect David Stout as Director For For Management 6.1j Reelect Herna Verhagen as Director For For Management 6.2 Reelect Jean-Pierre Garnier as Board For For Management Chairman 6.3a Appoint Herna Verhagen as Member of For For Management the Compensation Committee 6.3b Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 6.3c Appoint John Greisch as Member of the For For Management Compensation Committee 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 23 Million 8 Designate BDO AG as Independent Proxy For For Management 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Authorize Board to Prolong Authorized For For Management Share Capital Ceiling 4 Wishes None None Management -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADANA Security ID: M01775101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Amend Article 6 in Company Bylaws For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donations for 2016 15 Close Meeting None None Management -------------------------------------------------------------------------------- ADERANS CO., LTD. Ticker: 8170 Security ID: J0012S104 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 15 2 Amend Articles to Amend Business Lines For For Management - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Nemoto, Nobuo For For Management 3.2 Elect Director Tsumura, Yoshihiro For For Management 3.3 Elect Director Mizuo, Junichi For For Management 3.4 Elect Director Sato, Masayoshi For For Management 3.5 Elect Director Kageyama, Masatoshi For For Management 3.6 Elect Director Furukawa, Masaaki For For Management 3.7 Elect Director Takano, Kazuhiko For For Management 4.1 Appoint Statutory Auditor Miyakawa, For For Management Kazuhiro 4.2 Appoint Statutory Auditor Seki, Keizo For For Management 4.3 Appoint Alternate Statutory Auditor For For Management Seki, Yoshiyuki -------------------------------------------------------------------------------- ADLER MODEMARKTE AG Ticker: ADD Security ID: D0190F102 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 0.50 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 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- ADVA OPTICAL NETWORKING SE Ticker: ADV Security ID: D0190E105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 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 Omission of Dividends 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 Amend Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 4.8 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Elect Hans-Joachim Grallert to the For For Management Supervisory Board -------------------------------------------------------------------------------- ADVANCED MEDICAL SOLUTIONS GROUP PLC Ticker: AMS Security ID: G0098X103 Meeting Date: JUN 02, 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 Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 4 Re-elect Mary Tavener as Director For For Management 5 Re-elect Penny Freer as Director For For Management 6 Approve Final Dividend For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint KPMG Inc as Auditors of the For Against Management Company 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Godfrey Gomwe as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4.1 Elect Graham Dempster as Director For For Management 4.2 Elect Khotso Mokhele as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Elect Graham Dempster as Member of the For For Management Audit Committee 6.2 Re-elect Richard Dunne as Member of For For Management the Audit Committee 6.3 Elect Godfrey Gomwe as Member of the For For Management Audit Committee 6.4 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.5 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Chairman 1.8 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Non-executive Members 1.9 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director J.D. Hole For For Management 1.6 Elect Director Susan Wolburgh Jenah For For Management 1.7 Elect Director Terrance L. McKibbon For For Management 1.8 Elect Director Monica Sloan For For Management 1.9 Elect Director Brian V. Tobin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AEDES SPA Ticker: AE Security ID: T89843220 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Elect Director For For Management 7 Approve Related Party Transactions For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- AFG ARBONIA-FORSTER-HOLDING AG Ticker: AFGN Security ID: H00624215 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Business Outlook None None Management (Non-Voting) 2 Approve CHF 200 Million Share Capital For For Management Increase Via the Issuance of New Shares with Preemptive Rights 3 Amend Articles Re: Number of Board For For Management Mandates -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify KPMG as Auditors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement 10 Transact Other Business None None Management -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: J16674103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Arata For For Management 1.2 Elect Director Nonaka, Kenichi For For Management 1.3 Elect Director Ishimaru, Hiroshi For For Management 1.4 Elect Director Gamo, Shinichi For For Management 1.5 Elect Director Kaneta, Naoyuki For For Management -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 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 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Koide, Shinichi For For Management 3.2 Elect Director Yazawa, Katsuyuki For For Management 3.3 Elect Director Hayakawa, Jun For For Management 3.4 Elect Director Miyachi, Eiji For For Management 3.5 Elect Director Ogura, Minoru For For Management 3.6 Elect Director Kobayashi, Masato For For Management 3.7 Elect Director Ito, Yoshihiro For For Management 3.8 Elect Director Ito, Yukinori For For Management 3.9 Elect Director Takahashi, Tomoyuki For For Management 3.10 Elect Director Ota, Wataru For For Management 3.11 Elect Director Matsuno, Hiroyasu For For Management 3.12 Elect Director Kuratomi, Nobuhiko For For Management 3.13 Elect Director Ariga, Teruyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshida, Shigemasa 4.2 Elect Director and Audit Committee For For Management Member Katsuragawa, Akira 4.3 Elect Director and Audit Committee For For Management Member Okamoto, Hiroshi 4.4 Elect Director and Audit Committee For Against Management Member Hayashi, Akio 4.5 Elect Director and Audit Committee For For Management Member Miwa, Ichio 4.6 Elect Director and Audit Committee For For Management Member Hayashi, Toshiyasu 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 Plan For For Management -------------------------------------------------------------------------------- AIMIA INC. Ticker: AIM Security ID: 00900Q103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director Rupert Duchesne For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Michael M. Fortier For For Management 1.6 Elect Director Emma Griffin For For Management 1.7 Elect Director Beth S. Horowitz For For Management 1.8 Elect Director David H. Laidley For For Management 1.9 Elect Director Douglas D. Port For For Management 1.10 Elect Director Alan P. Rossy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christie J.B. Clark For For Management 1.2 Elect Director Michael M. Green For For Management 1.3 Elect Director Jean Marc Huot For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Madeleine Paquin For For Management 1.6 Elect Director David I. Richardson For For Management 1.7 Elect Director Roy J. Romanow For For Management 1.8 Elect Director Calin Rovinescu For For Management 1.9 Elect Director Vagn Sorensen For For Management 1.10 Elect Director Kathleen P. Taylor For For Management 1.11 Elect Director Annette Verschuren For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- AKFEN GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKFGY Security ID: M0R83U134 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on External Duties None None Management of Board Members 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Approve Appointment of Surveyors For For Management 12 Ratify External Auditors For For Management 13 Approve Share Repurchase Program For For Management 14 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Take Decision on Board Responsibility None Against Management in Relation to Administrative Penalty Imposed to the Company by the Capital Markets Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 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 3.5 2.1 Elect Director Minatoya, Takao For For Management 2.2 Elect Director Araya, Akihiro For For Management 2.3 Elect Director Shoji, Toshio For For Management 2.4 Elect Director Sasaki, Toshiyuki For For Management 2.5 Elect Director Takada, Masayuki For For Management 2.6 Elect Director Kudo, Takanori For For Management 2.7 Elect Director Kimura, Hitoshi For For Management 2.8 Elect Director Handa, Naoki For For Management 2.9 Elect Director Watanabe, Yasuhiko For For Management 2.10 Elect Director Toyoguchi, Yuichi For For Management 2.11 Elect Director Morohashi, Masahiro For For Management 3.1 Appoint Statutory Auditor Obuchi, For For Management Hiromi 3.2 Appoint Statutory Auditor Ono, Hideto For For Management 3.3 Appoint Statutory Auditor Nishimura, For Against Management Kiichiro 3.4 Appoint Statutory Auditor Kitajima, For Against Management Masashi -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: ASR Security ID: 010679108 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALARIS ROYALTY CORP. Ticker: AD Security ID: 01163Q400 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jack C. Lee For For Management 2.2 Elect Director E. Mitchell Shier For For Management 2.3 Elect Director Mary C. Ritchie For For Management 2.4 Elect Director John P.A. Budreski For For Management 2.5 Elect Director Stephen W. King For For Management 2.6 Elect Director Gary Patterson For For Management 2.7 Elect Director Robert Bertram For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Melissa Barnes For For Management 2.3 Elect Director Christopher Huskilson For For Management 2.4 Elect Director Christopher Jarratt For For Management 2.5 Elect Director Kenneth Moore For For Management 2.6 Elect Director Ian Robertson For For Management 2.7 Elect Director Masheed Saidi For For Management 2.8 Elect Director Dilek Samil For For Management 2.9 Elect Director George Steeves For For Management 3 Amend Articles For For Management 4 Re-approve Stock Option Plan For For Management 5 Amend Deferred Share Unit Plan For For Management 6 Approve Shareholder Rights Plan For For Management 7 Approve Issuance of Shares in One or For For Management More Private Placements 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALK-ABELLO A/S Ticker: ALK B Security ID: K03294111 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 5 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Steen Riisgaard (Chairman) as For For Management Director 6 Reelect Lene Skole (Vice-Chairman) as For For Management New Director 7a Reelect Lars Holmqvist as Director For For Management 7b Reelect Anders Gersel Pedersen as For For Management Director 7c Reelect Jakob Riis as Director For For Management 7d Reelect Per Valstorp as Director For For Management 8 Ratify Deloitte as Auditors For For Management 9a Amend Articles Re: Change From Bearer For For Management to Registered Shares; Amend Related Articles 9b Approve Amendments to Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board 10 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raising of Funds by Issue of For For Management Non-Convertible Debentures on a Private Placement Basis -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Advisory Vote on Remuneration Report For Against Management 6 Fix Number of Directors at 11 For For Management 7 Elect Seth J. Orlow as Director For For Management 8 Elect David J. Endicott as Director For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ALPHA SYSTEMS INC. Ticker: 4719 Security ID: J01124106 Meeting Date: JUN 29, 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 Ishikawa, Yuko For For Management 2.2 Elect Director Ishikawa, Hidetomo For For Management 2.3 Elect Director Kuroda, Kenichi For For Management 2.4 Elect Director Takada, Satoshi For For Management 2.5 Elect Director Tokura, Katsumi For For Management 2.6 Elect Director Kawana, Takao For For Management 2.7 Elect Director Saito, Kiyoshi For For Management 2.8 Elect Director Yamauchi, Shinichi For For Management 2.9 Elect Director Takada, Toshifumi For For Management 2.10 Elect Director Kawahara, Yosaku For For Management 2.11 Elect Director Nishimura, Seiichiro For For Management 2.12 Elect Director Yanagiya, Takashi For For Management 2.13 Elect Director Hachisu, Yuji For For Management -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 68.8 Million New Shares in For For Management Connection with Acquisition of DO Deutsche Office AG 2 Elect Hermann T. Dambach to the For For Management Supervisory Board -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 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 1 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Evelyne Feldman as Director For For Management 6 Elect Philippe Tribaudeau as Director For For Management 7 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 75,000 8 Advisory Vote on Compensation of Simon For For Management Azoulay, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with binding priority rights, but including for public exchange offers, up to Aggregate Nominal Amount of EUR 3.42 Million 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 14 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Item 11 of this AGM and under Items 15,16 and 19 of the June 18, 2015, AGM at 10 Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Subject to Approval of Items 17, 19 For For Management and 21, Approve Cancellation of Delegations Authorized under Item 16 by the June 18, 2014, General Meeting, and Item 24 by the June 18, 2015, General Meeting 17 Authorize up to 250,000 Shares for Use For For Management in Restricted Stock Plans 18 Authorize New Class of Preferred Stock For For Management (Actions de Preference A) and Amend Bylaws Accordingly 19 Subject to Approval of Item 18, For For Management Authorize up to 275,000 Shares Resulting from the Conversion of Preference Shares A 20 Authorize New Class of Preferred Stock For Against Management (Actions de Preference B) and Amend Bylaws Accordingly 21 Subject to Approval of Item 20, For Against Management Authorize up to 400,000 Shares Resulting from the Conversion of Preference Shares B 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 19 and 21 at 252,000 Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Courteau For For Management 1b Elect Director Carl Farrell For For Management 1c Elect Director Anthony Gaffney For For Management 1d Elect Director Diane MacDiarmid For For Management 1e Elect Director A.B. (Sandy) McArthur For For Management 1f Elect Director Raymond C. Mikulich For For Management 1g Elect Director Eric W. Slavens For For Management 1h Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMADEUS FIRE AG Ticker: AAD Security ID: D0349N105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 27, 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 3.53 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6.1 Elect Ines Leffers to the Supervisory For For Management Board 6.2 Elect Christoph Gross to the For For Management Supervisory Board 6.3 Elect Knuth Henneke to the Supervisory For For Management Board 6.4 Elect Ulrike Schweibert to the For For Management Supervisory Board 6.5 Elect Hartmut van der Straeten to the For For Management Supervisory Board 6.6 Elect Michael Wisser to the For For Management Supervisory Board -------------------------------------------------------------------------------- AMALGAMATED HOLDINGS LTD. Ticker: AHD Security ID: Q02846105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Alan Graham Rydge as Director For For Management 4 Elect Peter Roland Coates as Director For For Management 5 Approve the Grant of 300,000 For For Management Performance Rights to David Christopher Seargeant, Managing Director of the Company -------------------------------------------------------------------------------- AMALGAMATED HOLDINGS LTD. Ticker: AHD Security ID: Q02846105 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Event Hospitality and Entertainment Limited -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.21 Per For For Management Ordinary Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Elect Jackson Dunckel to Management For For Management Board 7 Appoint KPMG as Auditors Re: Financial For For Management Years 2016-2017 8i Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8ii Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8i 9i Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9ii Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9i 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- AMIYAKI TEI CO., LTD. Ticker: 2753 Security ID: J01407105 Meeting Date: JUN 08, 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 50 2.1 Elect Director Sato, Keisuke For For Management 2.2 Elect Director Chijiwa, Yasushi For For Management 2.3 Elect Director Takeuchi, Takamori For For Management 2.4 Elect Director Sato, Hiroshi For For Management 2.5 Elect Director Akioka, Kenji For For Management 2.6 Elect Director Nakanishi, Yasuhiro For For Management 3.1 Appoint Statutory Auditor Onishi, For For Management Hidenori 3.2 Appoint Statutory Auditor Yasui, For For Management Toshiyuki 4 Appoint Alternate Statutory Auditor For Against Management Horiuchi, Akihisa -------------------------------------------------------------------------------- AMPLIFON S.P.A. Ticker: AMP Security ID: T0388E118 Meeting Date: OCT 20, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Number of Directors on the None For Shareholder Board from 8 to 9; Elect Enrico Vita as Director -------------------------------------------------------------------------------- AMPLIFON S.P.A. Ticker: AMP Security ID: T0388E118 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Ampliter NV None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Amend Performance Stock Grant Plan For For Management 2014-2021 5 Approve Remuneration Report For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 23, 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 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Loh Kin Wah to the Supervisory For For Management Board 7.2 Elect Jacob Jacobsson to the For For Management Supervisory Board 8 Approve Creation of Pool of Capital For For Management without Preemptive Rights 9 Receive Report on Share Repurchase None None Management Program and Reissuance of Repurchased Shares (Non-Voting) -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Promoter For For Management and Promoter Group Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMUNDI Ticker: AMUN Security ID: F8233H108 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 Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Agreement with Yves Perrier, For For Management CEO 6 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, Chairman 7 Advisory Vote on Compensation of Yves For For Management Perrier, CEO 8 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers 9 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Introduce the Article 11 of Bylaws Re: For For Management Employee Representative 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMUSE INC. Ticker: 4301 Security ID: J0142S107 Meeting Date: JUN 26, 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 40 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Osato, Yokichi For For Management 3.2 Elect Director Shiba, Yojiro For For Management 3.3 Elect Director Hatanaka, Tatsuro For For Management 3.4 Elect Director Saito, Yasuyuki For For Management 3.5 Elect Director Ichige, Rumiko For For Management 3.6 Elect Director Soma, Nobuyuki For For Management 3.7 Elect Director Kubota, Yasushi For For Management 3.8 Elect Director Masuda, Muneaki For For Management 3.9 Elect Director Ando, Takaharu For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ANABUKI KOSAN INC Ticker: 8928 Security ID: J0156A109 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Anabuki, Tadatsugu For Against Management 3.2 Elect Director Tomioka, Tetsuya For For Management 3.3 Elect Director Shibata, Noboru For For Management 3.4 Elect Director Tezuka, Tsuneo For For Management 3.5 Elect Director Kurata, Toru For For Management 3.6 Elect Director Horii, Shigeru For For Management 3.7 Elect Director Shingu, Akihiro For For Management 4.1 Appoint Statutory Auditor Nishiyama, For For Management Shiro 4.2 Appoint Statutory Auditor Yokota, Kenji For For Management -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For Against Management -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antonio Nervi as Director None For Shareholder 1 Amend Articles Re: 13 (Board-Related) For For Management -------------------------------------------------------------------------------- ANITE PLC Ticker: AIE Security ID: G2508A103 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Anite plc For For Management by Keysight Technologies Netherlands B. V. -------------------------------------------------------------------------------- ANITE PLC Ticker: AIE Security ID: G2508A103 Meeting Date: JUL 30, 2015 Meeting Type: Court Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: H0281K107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report (Non-Voting) None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income; Approve For For Management Ordinary Dividends of CHF 11.50 per Share and Special Dividends of CHF 11. 50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Daniel Hofer as Director For Against Management 5.2 Elect Robert Schmidli as Director For For Management 5.3 Elect Markus Scheideegger as Director For For Management 5.4 Elect Xavier le Clef as Director For Against Management 5.5 Elect Stephane Prigent as Director For Against Management 6 Elect Daniel Hofer as Board Chairman For Against Management 7.1 Appoint Robert Schmidli as Member of For For Management the Compensation Committee 7.2 Appoint Markus Scheidegger as Member For For Management of the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 724,000 9 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million 10 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Costin van Bechem as For For Management Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- APN OUTDOOR GROUP LTD Ticker: APO Security ID: Q1076L128 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Pat O'Sullivan as Director For For Management 4 Approve the Grant of Up to 263,747 For For Management Options to Richard Herring, Executive Director of the Company -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Tanioku, Shozo For For Management 3.2 Elect Director Manabe, Yoshiteru For For Management 3.3 Elect Director Une, Takashi For For Management 3.4 Elect Director Nobuhiro, Toru For For Management 3.5 Elect Director Nishikawa, Manabu For For Management 3.6 Elect Director Sano, Tetsuro For For Management 3.7 Elect Director Miyashita, Yasutomo For For Management 3.8 Elect Director Inaba, Masaya For For Management 3.9 Elect Director Morioka, Hirohiko For For Management 3.10 Elect Director Asai, Tadashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Honoki, Yuichi 4.2 Elect Director and Audit Committee For Against Management Member Murakami, Shigeto 4.3 Elect Director and Audit Committee For Against Management Member Nakatsukasa, Masahiro 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 -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 27, 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 Hatanaka, Nobuyuki For For Management 2.2 Elect Director Shimawaki, Akira For For Management 2.3 Elect Director Suzuki, Yoichi For For Management 2.4 Elect Director Ito, Mikihisa For For Management 2.5 Elect Director Ono, Yuzo For For Management 2.6 Elect Director Furiyoshi, Takahiro For For Management 2.7 Elect Director Suzaki, Hiroaki For For Management 2.8 Elect Director Kataoka, Haruki For For Management 2.9 Elect Director Nakagawa, Takashi For For Management 2.10 Elect Director Miyamoto, Yoshiki For For Management 3.1 Appoint Statutory Auditor Keya, For For Management Shinichi 3.2 Appoint Statutory Auditor Tanizawa, For For Management Yutaka 3.3 Appoint Statutory Auditor Hiramitsu, For Against Management Satoshi 3.4 Appoint Statutory Auditor Doi, Takashi For For Management -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sakamoto, Katsuji For For Management 2.2 Elect Director Sakamoto, Masatoshi For For Management 2.3 Elect Director Matsuoka, Minoru For For Management 2.4 Elect Director Shida, Mitsuaki For For Management 2.5 Elect Director Kuribayashi, Toshiyuki For For Management 2.6 Elect Director Hoshino, Hiroyuki For For Management 2.7 Elect Director Iwafuchi, Hiroshi For For Management 2.8 Elect Director Omuro, Koichi For For Management 3.1 Appoint Statutory Auditor Miyajima, For For Management Asao 3.2 Appoint Statutory Auditor Kimura, For For Management Toshiaki 3.3 Appoint Statutory Auditor Tanabe, For For Management Masaki -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Issuance of Restricted Stocks For Against Management 8 Other Business None Against Management -------------------------------------------------------------------------------- AREALINK CO. LTD. Ticker: 8914 Security ID: J01956101 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 3.9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Hayashi, Naomichi For For Management 4.2 Elect Director Kurino, Kazuki For For Management 4.3 Elect Director Otaki, Yasuaki For For Management 4.4 Elect Director Wakasugi, Shohei For For Management 4.5 Elect Director Suzuki, Yoshika For For Management 4.6 Elect Director Kobayashi, Setsu For For Management 4.7 Elect Director Furuyama, Kazuhiro For For Management 5 Appoint Statutory Auditor Tamura, Koji For Against Management 6 Appoint Alternate Statutory Auditor For For Management Kasuga, Hidefumi -------------------------------------------------------------------------------- ARGONAUT GOLD INC. Ticker: AR Security ID: 04016A101 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Dougherty For For Management 1.2 Elect Director James E. Kofman For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Peter Mordaunt For For Management 1.5 Elect Director Dale C. Peniuk For For Management 1.6 Elect Director Audra B. Walsh For For Management 1.7 Elect Director Ian Atkinson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Share Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tagawa, Tomoki For Against Management 2.2 Elect Director Iwaki, Katsutoshi For For Management 2.3 Elect Director Shirakawa, Naoki For For Management 2.4 Elect Director Uchida, Yoshikazu For For Management 2.5 Elect Director Matsumoto, Koichi For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as Director For For Management 2 Elect SW Morro as Director For For Management 3 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Issuance of Performance For Against Management Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 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 1.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Agreement with Thierry Le For Against Management Henaff 6 Reelect Thierry Le Henaff as Director For For Management 7 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 372 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of IssuedCapital for Private Placements 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9 to 13 Above 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 372 Million 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 1.45 Million Shares of For For Management Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 50,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans (Pension for the Chairman and CEO) 19 Amend Article 10 of Bylaws Re: For For Management Employee Representative 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARSENAL ENERGY INC. Ticker: AEI Security ID: 04287U406 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony van Winkoop For For Management 1b Elect Director William Hews For For Management 1c Elect Director R. Neil MacKay For For Management 1d Elect Director Bill Powers For For Management 1e Elect Director Derek Petrie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Eight For For Management B1 Elect Trustee Delmore Crewson For For Management B2 Elect Trustee Armin Martens For For Management B3 Elect Trustee Cornelius Martens For For Management B4 Elect Trustee Ronald Rimer For For Management B5 Elect Trustee Patrick Ryan For For Management B6 Elect Trustee Victor Thielmann For For Management B7 Elect Trustee Wayne Townsend For For Management B8 Elect Trustee Edward Warkentin For For Management C Approve Deloitte LLP as Auditors and For For Management Authorize Trust to Fix Their Remuneration D Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- ASAHI BROADCASTING Ticker: 9405 Security ID: J02142107 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 2.1 Elect Director Wakisaka, Satoshi For For Management 2.2 Elect Director Okinaka, Susumu For For Management 2.3 Elect Director Yamamoto, Shinya For For Management 2.4 Elect Director Matsuda, Yasuhiro For For Management 2.5 Elect Director Chihara, Kuniyoshi For For Management 2.6 Elect Director Ogata, Ken For For Management 2.7 Elect Director Mochida, Shuzo For For Management 2.8 Elect Director Mita, Masashi For For Management 2.9 Elect Director Yamada, Hiroyuki For For Management 2.10 Elect Director Yamaguchi, Masanori For For Management 2.11 Elect Director Sakai, Shinya For For Management 2.12 Elect Director Ozaki, Hiroshi For For Management 2.13 Elect Director Kobayashi, Kenichi For For Management 2.14 Elect Director Goto, Hisao For For Management 2.15 Elect Director Sunami, Gengo For For Management 3.1 Appoint Statutory Auditor Sugano, For For Management Koichiro 3.2 Appoint Statutory Auditor Nomura, For Against Management Masaaki 3.3 Appoint Statutory Auditor Hirasawa, For Against Management Masahide 3.4 Appoint Statutory Auditor Kato, For For Management Yoshifumi -------------------------------------------------------------------------------- ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.45 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Miyata, Naohiko For For Management 3.2 Elect Director Miyata, Masahiko For For Management 3.3 Elect Director Takeuchi, Kenji For For Management 3.4 Elect Director Fukui, Yoshihiko For For Management 3.5 Elect Director Miyata, Kenji For For Management 3.6 Elect Director Kato, Tadakazu For For Management 3.7 Elect Director Yugawa, Ippei For For Management 3.8 Elect Director Terai, Yoshinori For For Management 3.9 Elect Director Ito, Kiyomichi For For Management 3.10 Elect Director Ito, Masaaki For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Yukiyoshi -------------------------------------------------------------------------------- ASANUMA CORP. Ticker: 1852 Security ID: J02982106 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 5 2.1 Elect Director Asanuma, Kenichi For For Management 2.2 Elect Director Hirota, Shinji For For Management 2.3 Elect Director Naito, Hidefumi For For Management 2.4 Elect Director Yamakoshi, Morio For For Management 2.5 Elect Director Kojima, Tatsuyuki For For Management 2.6 Elect Director Ueda, Takashi For For Management 2.7 Elect Director Nozue, Kanako For For Management 2.8 Elect Director Saito, Hiroyasu For For Management 3 Appoint Statutory Auditor Nakanishi, For For Management Akiyoshi -------------------------------------------------------------------------------- ASCOPIAVE S.P.A. Ticker: ASC Security ID: T0448P103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 19, 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 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ASG GROUP LTD. Ticker: ASZ Security ID: Q0564P112 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Stephen Johnston as Director For For Management 3 Approve the Employee 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 For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For For Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For For Management 9 Re-elect Michael Burrow as Director For For Management 10 Re-elect Bruce Edwards as Director For For Management 11 Re-elect Ian Sutcliffe as Director For For Management 12 Re-elect Wayne Edmunds as Director For For 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 -------------------------------------------------------------------------------- ASIA HOLDINGS CO. LTD. Ticker: A002030 Security ID: Y0337T103 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 Appoint Kim Young-seok as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: A002310 Security ID: Y0371F100 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 For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA STANDARD INTERNATIONAL GROUP LTD. Ticker: 00129 Security ID: G0533U235 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 Final Dividend For For Management 3A Elect Lim Yin Cheng as Director For For Management 3B Elect Koon Bok Ming, Alan as Director For For Management 3C Elect Fung Siu To, Clement as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A 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 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities by Asia Standard Hotel Group Limited without Preemptive Rights 6B Authorize Reissuance of Repurchased For Against Management Shares by Asia Standard Hotel Group Limited -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL CO. Ticker: 4514 Security ID: J0326X104 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 7 2 Elect Director Fukui, Yuichiro For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Morinobu 3.2 Appoint Statutory Auditor Oriki, Eiichi For For Management 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 0.70 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect U.H.R. Schumacher to For For Management Supervisory Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Report on Company's and None None Management Group's Financial Results in Fiscal 2015 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 6 Receive Financial Statements for None None Management Fiscal 2015 7 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2015 8 Receive Supervisory Board Reports for None None Management Fiscal 2015 9.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 9.2 Approve Financial Statements for For For Management Fiscal 2015 10 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 11 Receive Auditor's Opinion on None None Management Consolidated Financial Statements for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2015 13.1 Approve Discharge of Adam Goral For For Management (Management Board Member) 13.2 Approve Discharge of Zbigniew Pomianek For For Management (Management Board Member) 13.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Management Board Member) 13.4 Approve Discharge of Marek Panek For For Management (Management Board Member) 13.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Management Board Member) 13.6 Approve Discharge of Robert Smulkowski For For Management (Management Board Member) 13.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Management Board Member) 13.8 Approve Discharge of Tadeusz Dyrga For For Management (Management Board Member) 13.9 Approve Discharge of Pawel Piwowar For For Management (Management Board Member) 13.10 Approve Discharge of Rafal Kozlowski For For Management (Management Board Member) 13.11 Approve Discharge of Andrzej Dopierala For For Management (Management Board Member) 14.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Member) 14.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 14.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 14.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 14.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 14.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 16.1 Elect Supervisory Board Member For Against Management 16.2 Elect Supervisory Board Member For Against Management 16.3 Elect Supervisory Board Member For Against Management 16.4 Elect Supervisory Board Member For Against Management 16.5 Elect Supervisory Board Member For Against Management 16.6 Elect Supervisory Board Member For Against Management 17 Approve Remuneration of Supervisory For For Management Board Members 18.1 Approve Sale of Organized Part of For For Management Enterprise Asseco Poland S.A. 18.2 Approve Sale of Organized Part of For For Management Enterprise Asseco Poland S.A. 19 Approve Merger with Infovide-Matrix S. For For Management A. 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3 Elect Directors (Bundled) None For Shareholder 4.4 Elect Gian Maria Gros-Pietro as Board None For Shareholder Chair 4.5 Approve Remuneration of Directors None For Shareholder 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Issuance of Shares for a For For Management Private Placement Reserved to Argo Finanziaria SpA and Codelfa SpA -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Aminata Niane as Director For For Management 7 Reelect Lynn Paine as Director For For Management 8 Reelect Vernon Sankey as Director For For Management 9 Approve Auditors' Special Report on For Against Management Related-Party Transactions 10 Advisory Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up 30 Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 1.1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATRIA OYJ Ticker: ATRAV Security ID: X4030J132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 18, 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 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Supervisory Board in the Amount of EUR 1,500 for Chairman and EUR 750 for Vice Chairman; Approve Meeting Fees 11 Fix Number of Directors at 20 For For Management 12 Reelect Juha Anttikoski, Mika Asunmaa, For For Management Hannu Hyry, Jukka Kaikkonen, Heikki Panula, and Jussi Joki-Erkkila as Members of the Supervisory Board 13 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 4,400 for Chairman, EUR 2,200 for Vice Chairman, and EUR 1,700 for Other Directors; Approve Meeting Fees 14 Fix Number of Directors at Eight For For Management 15 Reelect Jyrki Rantsi as Director; and For For Management Elect Pasi Korhonen and Nella Ginman-Tjeder as New Directors 16 Approve Number of Auditors at One; For For Management Approve Remuneration of Auditors 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 7 Million For Against Management Series A Shares without Preemptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Approve Charitable Donations of up to For For Management EUR 100,000 22 Close Meeting None None Management -------------------------------------------------------------------------------- ATUL AUTO LTD Ticker: 531795 Security ID: Y0450K145 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect J J Chandra as Director For For Management 4 Approve Maharishi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect M. S. Parikh as Independent For For Management Director 6 Approve Revision in the Remuneration For For Management of J J Chandra, Chairman and Managing Director 7 Approve Revision in the Remuneration For For Management of M J Patel, Executive Director and CFO 8 Approve Appointment and Remuneration For For Management of N J Chandra, Executive Director 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 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 2.1 Elect Vivien Huey-Juan Hsieh with ID For For Management No.P20006XXXX as Independent Director 2.2 Elect Mei-Yueh Ho with ID No. For For Management Q20049XXXX as Independent Director 2.3 Elect Ding-Yuan Yang with ID No. For For Management E10154XXXX as Independent Director 2.4 Elect Yen-Shiang Shih with ID No. For For Management B10048XXXX as Independent Director 2.5 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No.55,as Independent Director 2.6 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 86 as Non-Independent Director 2.7 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No.3 as Non-Independent Director 2.8 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of BenQ Foundation with Shareholder No. 843652 as Non-Independent Director 2.9 Elect Peter Chen, a Representative of For For Management Qisda Corporation with Shareholder No. 1 as Non-Independent Director 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement or Private Issuance of Domestic/Oversea Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 For 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 For Management Supervisory Board 12.2 Elect Frank Huebner to the Supervisory For For Management Board 12.3 Elect Maren Schulze to the Supervisory For For 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 -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (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 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 6 Approve Creation of EUR 57.5 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Remuneration of Supervisory For For Management Board 8.1 Amend Articles Re: Cancellation of For For Management Article 14 (4) 8.2 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Robert D. Millner as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Stephen Roche, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- AUSY Ticker: OSI Security ID: F0505S102 Meeting Date: JUN 15, 2016 Meeting Type: Annual/Special Record Date: JUN 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 Allocation of Income and For For Management Absence of Dividends 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transaction 5 Approve Termination Package of For Against Management Philippe Morsillo, CEO 6 Appoint KPMG S.A. as Auditor For For Management 7 Appoint Cabinet Salustro Reydel as For For Management Alternate Auditor 8 Reelect Jean-Marie Magnet as Director For Against Management 9 Reelect Joel Magnet as Director For Against Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 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 3 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Item 11 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 11 14 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million Reserved for Executives and Corporate Officers 15 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 200,000 Reserved for Philippe Morsillo 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Directed Share Repurchase For Against Management Program in Order to Reduce Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Approve Phantom Stock Option Plan For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Schwald as Director For For Management 4.2 Reelect Rainer Schmueckle as Director For For Management 4.3 Reelect Michael Pieper as Director For For Management 4.4 Reelect This Schneider as Director For For Management 4.5 Reelect Peter Spuhler as Director For For Management 4.6 Reelect Ferdinand Stutz as Director For For Management 5 Elect Hans-Peter Schwald as Board For For Management Chairman 6.1 Appoint This Schneider as Member of For For Management the Compensation Committee 6.2 Appoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 6.3 Appoint Ferdinand Stutz as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Approve Remuneration Report For For Management 10 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.45 Million 11 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.0 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W4218X136 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Elect Sophia Bendz as New Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W4218X136 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 30, 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 Live Broadcast of Meeting via For For Management Company Website 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members and Deputy For For Management Members of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 268,000; Approve Remuneration of Directors for Assignments in Group Companies; Approve Committee Fees 13 Approve Remuneration of Auditors For For Management 14 Reelect Sophia Bendz, Jonas For For Management Hagstromer, Sven Hagstromer, Birgitta Klasen, Mattias Miksche, Hans Toll and Jacqueline Winberg as Directors 15 Elect Sven Hagstromer as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program For For Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- AVOLON HOLDINGS LIMITED Ticker: AVOL Security ID: G52237107 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis Nayden For Withhold Management 1.2 Elect Director Caspar Berendsen For Withhold Management 1.3 Elect Director Hamid Biglari For For Management 1.4 Elect Director Margaret Cannella For For Management 1.5 Elect Director Maxim Crewe For Withhold Management 1.6 Elect Director John Higgins For For Management 1.7 Elect Director Douglas M. Kaden For Withhold Management 1.8 Elect Director Gary L. Perlin For For Management 1.9 Elect Director Peter Rutland For Withhold Management 1.10 Elect Director Kamil Salame For Withhold Management 1.11 Elect Director Domhnal Slattery For For Management 2 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- AVON RUBBER PLC Ticker: AVON Security ID: G06860103 Meeting Date: JAN 26, 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 Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Evans as Director For For Management 6 Elect Pim Vervaat as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend 2010 Performance Share Plan For For Management 10 Approve 2015 UK Share Option Plan For For Management 11 Approve 2015 US Stock Option Plan For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AWILCO DRILLING PLC Ticker: AWDR Security ID: G0727A102 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 3.a Re-elect Henrik Christensen as Member For For Management of the Nomination Committee 3.b Re-elect Tom Furulund as Member of the For For Management Nomination Committee 4 Approve Directors' Remuneration For For Management 5 Approve Remuneration for the For For Management Nomination Committee 6 Reappoint Ernst & Young as Auditors For Against Management 7 Authorise Board to Fix Remuneration of For Abstain Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 10, 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 ; Approve For For Management Ordinary Dividends of SEK 5 per Share; Approve Extra Dividend of SEK 4 per Share 11 Receive Nominating Committee Report None None Management 12 Determine Number of Members and Deputy For For Management Members of Board; Determine Number of Auditors and Deputy Auditors 13 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 14 Reelect Antonia Ax:son Johnson, For For Management Caroline Berg, Ann Carlsson and Lars Olofsson as Directors; Elect Fabian Bengtsson and Mia Brunell Livfors (Chair) as New Directors 15 Ratify Deloitte as Auditors For For Management 16 Approve Principles for the Designation For For Management of Nominating Committee 17 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 18 Approve Employee Share Purchases in For For Management Subsidiaries 19 Close Meeting None None Management -------------------------------------------------------------------------------- AXTEL S.A.B. DE C.V. Ticker: AXTEL CPO Security ID: P0606P105 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheets as of Dec. 31, For Did Not Vote Management 2015 2 Approve Issuance of Shares in For Did Not Vote Management Connection with the Acquisition of Onexa SA de CV 3 Elect Directors, Alternates and CEO; For Did Not Vote Management Verify Independence of Directors; Fix Their Respective Remuneration 4 Elect Members and Alternates of Audit For Did Not Vote Management and Corporate Practices Committee; Fix Their Respective Remuneration 5 Approve Granting/Withdrawal of Powers For Did Not Vote Management 6 Amend Clauses 6 and 9 Bis 1 of Bylaws For Did Not Vote Management 7 Approve Loan Agreement Re: Senior For Did Not Vote Management Notes Due 2020 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Annual Accounts 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Discharge of Directors For For Management 10 Elect Sir Terry Leahy as Director For For Management 11 Elect Simon Arora as Director For For Management 12 Elect David Novak as Director For For Management 13 Elect Paul McDonald as Director For For Management 14 Elect Thomas Hubner as Director For For Management 15 Elect Kathleen Guion as Director For For Management 16 Elect Ron McMillan as Director For For Management 17 Elect Harry Brouwer as Director For For Management 18 Elect Thomas Hubner as Director by For For Management Independent Shareholders 19 Elect Kathleen Guion as Director by For For Management Independent Shareholders 20 Elect Ron McMillan as Director by For For Management Independent Shareholders 21 Elect Harry Brouwer as Director by For For Management Independent Shareholders 22 Approve Discharge of Auditors For For Management 23 Appoint Grant Thornton Lux Audit S.A. For For Management as Auditors and Authorise Their Remuneration 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- BABYLON LTD. Ticker: BBYL Security ID: M1571K108 Meeting Date: MAY 29, 2016 Meeting Type: Annual/Special Record Date: MAY 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Noam Lanir as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Gil Rosen as Director Until For For Management the End of the Next Annual General Meeting 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Reelect Rami Entin as External For For Management Director for a Three-Year Period 7 Elect Ziva Patir as External Director For For Management for a Three-Year Period 8 Approve Purchase of D&O Insurance For For Management Policy for Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect P. Basu as Director For For Management 4 Reelect A. Chandra as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Appointment and Remuneration For For Management of M. Bhatnagar as Executive Director and Functional Director to the Post of Director (HR & CA) 7 Approve Appointment and Remuneration For For Management of D. S. Selvam as Executive Director and Functional Director to the Post of Director (Manufacturing Businesses) 8 Approve Appointment and Remuneration For For Management of K. Swaminathan as Executive Director and Functional Director to the Post of Director (Services Businesses) 9 Elect P. S. Lokhande as Director For Against Management 10 Approve Appointment and Remuneration For For Management of P. Basu as Chairman and Managing Director 11 Approve Remuneration of Cost Auditors For For 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 -------------------------------------------------------------------------------- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE-CONCENTRADORA HIPOTECARIA SAPI Ticker: FHIPO14 Security ID: P1R44B436 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Trust Technical For Against Management Committee Nominated by Shareholders that Hold 10 Percent or More of Totality of Real Estate Trust Certificates 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 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 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 4.1 Elect Director Yoshii, Mitsutaka For Against Management 4.2 Elect Director Tamagaki, Yoshihisa For For Management 4.3 Elect Director Nakamura, Kyosuke For For Management 4.4 Elect Director Kashiwada, Shinji For For Management 5.1 Elect Director and Audit Committee For Against Management Member Matsusaka, Takahiro 5.2 Elect Director and Audit Committee For Against Management Member Shigematsu, Takashi 5.3 Elect Director and Audit Committee For For Management Member Shimizu, Haruo 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 Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Grant of 45,637 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 97,774 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 5 Ratify the Past Issuance of Capital For For Management Notes 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 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 3.5 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Muraki, Toshio For For Management 3.2 Elect Director Tanaka, Masatoshi For For Management 3.3 Elect Director Tominaga, Kingo For For Management 3.4 Elect Director Tsutsumi, Kazuyuki For For Management 4 Appoint Statutory Auditor Idera, For For Management Shuichi 5 Appoint Alternate Statutory Auditor For For Management Yoshimura, Shinsuke -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD. Ticker: BNK Security ID: 066286303 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1958082 Alberta For For Management Ltd. -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5 Approve a Restricted Capitalization For For Management Reserve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate Income Tax 6.1 Reelect Gonzalo de la Hoz Lizcano as For For Management Director 6.2 Reelect Jaime Terceiro Lomba as For For Management Director 6.3 Fix Number of Directors at 10 For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Deferred Share Bonus Plan for For For Management FY 2015 7.3 Approve Deferred Share Bonus Plan for For For Management FY 2013 7.4 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Consolidated For For Management Financial Statements and Report of the Auditors 4 Authorize Board to Decide the Matters For For Management Relating to Payment of Final Dividend 5A Approve PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5B Approve PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.75 per Share 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Charles Beauduin as Director For For Management 7.2 Reelect Kanku BVBA, Represented by For For Management Christina von Wackerbarth, as Director 7.3 Reelect Oosterveld Nederland BV, For For Management Represented by Jan Pieter Oosterveld, as Director 8 Approve Remuneration of Directors For For Management 9 Approve Stock Option Plans 2016 Re: For For Management Options Barco 08 - CEO 2016, Options Barco 08 - Personnel Europe 2016, and Options Barco 08 - Foreign personnel 2016 10 Approve Cancellation of VVPR-strips For For Management -------------------------------------------------------------------------------- BAVARIAN NORDIC A/S Ticker: BAVA Security ID: K0834C111 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 13, 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 4 Approve Discharge of Management and For For Management Board 5a Reelect Gerard van Odijk as Director For For Management 5b Reelect Claus Brastrup as Director For For Management 5c Reelect Anders Gersel Pedersen as For For Management Director 5d Reelect Erik Hansen as Director For For Management 5e Reelect Peter Kurstein as Director For For Management 5f Elect Frank Verwiel as New Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve Creation of DKK 28.1 Million For For Management Pool of Capital without Preemptive Rights 7b Approve Issuance of Warrants to For Against Management Management and Employees; Approve Creation of DKK 6 Million Pool of Conditional Capital to Guarantee Conversion Rights 7c Amend Articles Re: Allow Split Voting For For Management 7d Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Committee Fees; Approve Meeting Fees 7e Authorize Share Repurchase Program For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 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) 3a Discuss Implementation of Remuneration None None Management Policy 3b Approve Amendments to Remuneration For For Management Policy 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 1.20 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 Tom de Waard to Supervisory For For Management Board 7b Reelect Mona ElNaggar to Supervisory For For Management Board 8a Approve Capital Reduction For For Management 8b Proposal to Reduce Nominal Value Per For For Management Share from EUR 0.90 per Share to EUR 0. 01 per Share and to Amend the Articles of Association 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Authorize Board to Exclude Preemptive Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For Management 6 Re-elect Martin Bride as Director For For Management 7 Re-elect Adrian Cox as Director For For Management 8 Re-elect Angela Crawford-Ingle as For Abstain Management Director 9 Re-elect Dennis Holt as Director For For Management 10 Re-elect Andrew Horton as Director For For Management 11 Re-elect Neil Maidment as Director For For Management 12 Re-elect Vincent Sheridan as Director For For Management 13 Re-elect Clive Washbourn as Director For For Management 14 Elect Sir Andrew Likierman as a For For Management Director 15 Elect Catherine Woods as a Director For For 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 -------------------------------------------------------------------------------- BELL AG Ticker: BELL Security ID: H07188115 Meeting Date: APR 19, 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 70 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve 1:10 Stock Split For For Management 4.2 Amend Articles Re: Deadline for For For Management Additional Agenda Items 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 500,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3 Million 6.1 Reelect Joerg Ackermann as Director For For Management 6.2 Reelect Leo Ebneter as Director For For Management 6.3 Reelect Irene Kaufmann as Director For For Management 6.4 Reelect Andreas Land as Director For For Management 6.5 Reelect Werner Marti as Director For For Management 6.6 Reelect Hansueli Loosli as Director For For Management 7 Reelect Hansueli Loosli as Board For For Management Chairman 8.1 Appoint Leo Ebneter as Member of the For For Management Compensation Committee 8.2 Appoint Andreas Land as Member of the For For Management Compensation Committee 9 Designate Andreas Flueckiger as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 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 6.25 2.1 Elect Director Yasuno, Kiyoshi For For Management 2.2 Elect Director Yasuno, Yuichiro For For Management 2.3 Elect Director Shishido, Junko For For Management 2.4 Elect Director Shimano, Takeo For For Management 2.5 Elect Director Oikawa, Masakazu For For Management 2.6 Elect Director Shimokawa, Hideshi For For Management 2.7 Elect Director Matsuda, Tomohiro For For Management -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 09, 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 John Watson as Director For For Management 5 Re-elect Ted Ayres as Director For For Management 6 Re-elect Keith Adey as Director For For Management 7 Re-elect Mike Toms as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Re-elect Paul Hampden Smith as Director For For Management 10 Re-elect Denise Jagger as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 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 -------------------------------------------------------------------------------- BEMATECH S.A. Ticker: BEMA3 Security ID: P1644P107 Meeting Date: SEP 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Totvs S.A. 2 Approve Merger of the Company with For For Management Totvs S.A. 3 Authorize Company's Management to For For Management Subscribe to Shares in Connection with the Transaction -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Revoke the Mandate of Mazars SpA For For Management 1.2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2.1 Approve Decrease in Size of Board For For Management 2.2 Approve Discharge of Outgoing Director For For Management Aldo Mazzocco 3 Approve Capital Increase without For For Management Preemptive Rights to Service Conversion of Bonds Reserved to Qualified Investors; Amend Company Bylaws -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1.1 Slate Submitted by Fonciere des Regions None Did Not Vote Shareholder 2.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.2 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect James Drummond as Director For For Management 6 Re-elect Kevin Quinn as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Maarit Aarni-Sirvio as For For Management Director 9 Re-elect Lucy Dimes as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Andrew Wood as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Performance Share Plan 2016 For For Management 16 Approve Sharesave Plan 2016 For For Management 17 Adopt New Articles of Association For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BERLIN IV AS Ticker: BERLIV B Security ID: K4135K103 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 0.21 Per Share 4a Reelect Erik Stannow as Director For For Management 4b Reelect Jens Mortensen as Director For For Management 4c Reelect Jette Jakobsen as Director For For Management 4d Reelect Ole Mortensen as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1.a Authorize Share Repurchase Program For Against Management 6.1.b Approve Distribution of Extraordinary For For Management Dividends 6.2.a Divide Property Portfolio Into Sale None Against Shareholder Portfolio and Rental Portfolio 6.2.b Change Valuation Method For Property None Against Shareholder Sales Portfolio 6.3 Prioritize Efforts Concerning Sale and None Against Shareholder Purchase of Properties and Appartments 7 Other Business None None Management -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- BET-AT-HOME.COM AG Ticker: ACX Security ID: D1020B105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 26, 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 4.50 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 PKF Fasselt Schlage For For Management Partnerschaft as Auditors for Fiscal 2016 6 Approve EUR 3.5 Million Capitalization For For Management of Reserves 7 Approve Creation of EUR 3.5 Million For Against Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BIESSE SPA Ticker: BSS Security ID: T2060S100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tim Clark as Director For For Management 6 Re-elect Richard Cotton as Director For For Management 7 Re-elect James Gibson as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Steve Johnson as Director For For Management 10 Re-elect Adrian Lee as Director For For Management 11 Re-elect Mark Richardson as Director For For Management 12 Re-elect John Trotman as Director For For Management 13 Re-elect Nicholas Vetch as Director For For Management 14 Approve 2015 Long Term Bonus For For Management Performance Plan 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BILIA AB Ticker: BILI A Security ID: W1600Y151 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 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 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount SEK 320,000 for Chairman, SEK 320,000 for Vice Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Ingrid Jonasson Blank, Anna For For Management Engebretsen, Jack Forsgren, Mats Holgerson, Gustav Lindner, Jan Pettersson (Vice Chair), Mats Qviberg (Chairman) and Jon Risfelt as Directors; Elect Eva Cederbalk as New Director 15 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Representatives of Three to For For Management Five of Company's Largest Shareholders to Serve on Nominating Committee 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Issuance of Shares for a For For Management Private Placement for Societe de Participations Financieres Groupe Arnolf Kontz 20 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of up to 140,000 Warrants 21 Other Business None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BIOGAIA AB Ticker: BIOG B Security ID: W16746153 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 11, 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 Approve Transfer of Shares in Infant For Against Management Bacterial Therapy AB 8 Approve Spin-Off of Infant Bacterial For For Management Therapy AB 9 Close Meeting None None Management -------------------------------------------------------------------------------- BIOGAIA AB Ticker: BIOG B Security ID: W16746153 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 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 President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 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 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 300,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration of Auditors 12a Reelect David Dangoor as Director For For Management 12b Reelect Jan Annwall as Director For For Management 12c Reelect Ewa Bjorling as Director For For Management 12d Reelect Stefan Elving as Director For For Management 12e Reelect Inger Holmstrom as Director For For Management 12f Reelect Anthon Jahreskog as Director For For Management 12g Reelect Brit Stakston as Director For For Management 12h Reelect Paula Zeilon as Director For For Management 13 Reelect David Dangoor as Chairman of For For Management Board 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 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 For Management 9 Reelect Harold Boel as Director For For Management 10 Appoint PricewaterhouseCoopers Audit For For 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 -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Kenneth N. (Ken) Cullen For For Management 2.2 Elect Director Dennis A. Dawson For For Management 2.3 Elect Director Larry A. Shaw For For Management 2.4 Elect Director A. Jeffery Tonken For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIRD CONSTRUCTION INC. Ticker: BDT Security ID: 09076P104 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Bird For For Management 1.2 Elect Director Ian J. Boyd For For Management 1.3 Elect Director Paul A. Charette For Withhold Management 1.4 Elect Director D. Greg Doyle For For Management 1.5 Elect Director Bonnie D. DuPont For For Management 1.6 Elect Director Ronald D. Munkley For For Management 1.7 Elect Director Paul R. Raboud For For Management 1.8 Elect Director Arni C. Thorsteinson For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U619 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- BML INC. Ticker: 4694 Security ID: J0447V102 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 Kondo, Kenji For For Management 2.2 Elect Director Kondo, Kensuke For For Management 2.3 Elect Director Otsuka, Takashi For For Management 2.4 Elect Director Arai, Nobuki For For Management 2.5 Elect Director Yamashita, Katsushi For For Management 2.6 Elect Director Chikira, Masato For For Management 2.7 Elect Director Nakagawa, Masao For For Management 2.8 Elect Director Noritsuke, Koji For For Management 2.9 Elect Director Enomoto, Satoshi For For Management 2.10 Elect Director Takebe, Norihisa For For Management 2.11 Elect Director Yamamura, Toshio For For Management 2.12 Elect Director Yamamoto, Kunikatsu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Suzuki, Kazuo -------------------------------------------------------------------------------- BOBST GROUP AG Ticker: BOBNN Security ID: H0932T101 Meeting Date: APR 06, 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 of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.25 per Share 4.1 Reelect Alain Guttmann as Director For For Management 4.2 Reelect Thierry de Kalbermatten as For For Management Director 4.3 Reelect Ulf Berg as Director For For Management 4.4 Reelect Gian-Luca Bona as Director For For Management 4.5 Reelect Juergen Brandt as Director For For Management 4.6 Elect Philip Mosimann as Director For For Management 4.7 Reelect Alain Guttmann as Board For For Management Chairman 5.1 Appoint Gian-Luca Bona as Member of For For Management the Compensation Committee 5.2 Appoint Thierry de Kalbermatten as For For Management Member of the Compensation Committee 6.1 Approve Remuneration of Board For For Management Directors in the Amount of CHF 1.38 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.5 Million 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Ofisa SA as Independent Proxy For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOIRON Ticker: BOI Security ID: F10626103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Reelect Christian Boiron as Director For For Management 6 Reelect Michel Bouissou as Director For Against Management 7 Reelect Virginie Heurtaut as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 212,046 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORREGAARD ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting; Elect For For Management Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 Per Share 3.1 Receive Report on Remuneration None None Management Guidelines 3.2 Approve Advisory Vote on Remuneration For For Management Policy And Other Terms of Employment For Executive Management 3.3 Approve Guidelines for Share-Related For For Management Incentive Programs For Executive Management 4 Discuss Company's Corporate Governance None None Management Statement 5 Amend Articles Re: Size of Nomination For For Management Committee; Term of Members of Nomination Committee 6 Amend Instructions of Nominating For For Management Committee to Reflect Article Amendments and to Formalize Rollover Principle 7.1 Authorize Share Repurchase Program for For For Management Incentive Scheme 7.2 Authorize Share Repurchase Program For For Management 8.1 Reelect Jan Oksum as Director For For Management 8.2 Reelect Terje Andersen as Director For For Management 8.3 Reelect Kristine Ryssdal as Director For For Management 8.4 Reelect Ragnhild Wiborg as Director For For Management 8.5 Elect Jon Reinhardsen as New Director For For Management 8b Reelect Jan Oksum as Board Chairman For For Management 9.1 Reelect Terje Venold as Member of For For Management Nominating Committee 9.2 Reelect Mimi Berdal as Member of For For Management Nominating Committee 9.3 Elect Erik Must as New Member of For For Management Nominating Committee 9.4 Elect Rune Selmar as New Member of For For Management Nominating Committee 9b Reelect Terje Venold as Chairman of For For Management Nominating Committee 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Members of For For Management Nominating Committee 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- BOSSINI INTERNATIONAL HOLDINGS LTD Ticker: 00592 Security ID: G1261P109 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Cheuk Him Paul as Director For For Management 3b Elect Sin Yat Ming as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRAAS MONIER BUILDING GROUP S.A. Ticker: BMSA Security ID: L1R07U102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of EUR 0.40 per Share 5 Approve Discharge of Directors For For Management 6.1 Elect Christopher Davies as Director For For Management 6.2 Elect Emmanuelle Picard as Director For For Management 7.1 Approve Remuneration of Christopher For For Management Davies as Director 7.2 Approve Remuneration of Emmanuelle For For Management Picard as Director 7.3 Approve Remuneration of Francis For For Management Carpenter as Director 7.4 Approve Remuneration of Jean-Pierre For For Management Clavel as Director 7.5 Approve Remuneration of Pierre-Marie For For Management De Leener as Director 7.6 Approve Remuneration of Werner Paschke For For Management as Director 8 Appoint an KPMG Auditor For For Management -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect P J Moleketi as Director For For Management 2.2 Re-elect AS Jacobs as Director For For Management 2.3 Re-elect CD Keogh as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Dividends for Preference Shares For For Management 5 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 6 Authorize Share Repurchase Program For For Management 7 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles in Relation to the For For Management Redemption of the Preference Shares 2 Approve Redemption and Delisting of For For Management Preference Shares 3 Authorize Company to Purchase Own For For Management Preference Shares 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BREMBO S.P.A. Ticker: BRE Security ID: T2204N108 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 12, 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 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Against Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- 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 For Management 5 Elect Mathew Dunn as Director For For Management 6 Re-elect Joanne Averiss as Director For For Management 7 Re-elect Gerald Corbett as Director For For Management 8 Re-elect Ben Gordon as Director For For Management 9 Re-elect Bob Ivell as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Re-elect Ian McHoul as Director For For 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 -------------------------------------------------------------------------------- BRUNELLO CUCINELLI S.P.A. Ticker: BC Security ID: T2R05S109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4.1 Increase Number of Directors on the For For Management Board from 9 to 10 4.2 Elect Luca Lisandroni as Director For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BUFAB HOLDING AB Ticker: BUFAB Security ID: W1834V106 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 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 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.70 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee Report None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Hans Bjorstrand, Johanna For For Management Hagelberg, Sven-Olof Kulldorff (Chairman), Eva Nilsagard, Adam Samuelsson, Johan Sjo and Gunnar Tindberg as Directors; Elect Bengt Liljedahl as New Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 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 10 2.1 Appoint Statutory Auditor Nishikawa, For For Management Hideyuki 2.2 Appoint Statutory Auditor Uemura, Akira For For Management 2.3 Appoint Statutory Auditor Fujita, Shozo For For Management 2.4 Appoint Statutory Auditor Abe, Kazufumi For For Management -------------------------------------------------------------------------------- BURE EQUITY AB Ticker: BURE Security ID: W72479103 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 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.0 Per Share and an Extra Dividend of SEK 1.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for the Chairman, and SEK 275,000 for the Other Directors 12 Reelect Hans Biorck, Carl Bjorkman, For For Management Bengt Engstrom, Charlotta Falvin, Patrik Tigerschiold and Mathias Uhlen as Directors; Elect Sarah McPhee as New Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration of Auditors For For Management 15 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Approve SEK 11.3 Million Reduction In For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 11.3 Million for a Bonus Issue 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None 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 -------------------------------------------------------------------------------- BW OFFSHORE LTD. Ticker: BWO Security ID: G1190N100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm notice of the Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at 10 For For Management 4 Elect Thomas Andersen as Director For For Management 5 Accept Resignation of Ronny Langeland For For Management as Director 6a Reelect Christophe Pettenati-Auziere For For Management as Director 6b Reelect Clare Spottiswoode as Director For For Management 6c Reelect Carsten Mortensen as Director For For Management 6d Reelect Andreas Sohmen-Pao as Director For For Management 6e Reelect Maarten Scholten as Director For For Management 7 Authorize Board to Fill Vacancies For Against Management 8 Amount of USD 80,000 for the Chairman, For For Management USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BW OFFSHORE LTD. Ticker: BWO Security ID: G1190N100 Meeting Date: JUN 14, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of General Meeting None None Management 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- BYGGMAX GROUP AB Ticker: BMAX Security ID: W2237L109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 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 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.14 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 575,000 for Chairman, and SEK 275,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Anders Moberg (Chairman), For For Management Lottie Svedenstedt, Karin Hygrell-Jonsson, Hannele Kemppainen and Daniel Muhlbach as Directors; Elect Ullrika Eliasson and Mikael Norman as New Directors; Elect PricewaterhouseCoopers as Auditor 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 -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 23, 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 0.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Approve Decrease in Size of Board from For For Management Eight to Seven Members 7.2 Change Size of Board of Directors to Against Against Shareholder Nine Members 7.3.1 Elect Torsten Hollstein to the Against Against Shareholder Supervisory Board 7.3.2 Elect Florian Koschat to the Against Against Shareholder Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Resolutions of None For Shareholder General Meeting -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 00341 Security ID: G1744V103 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management 3.2 Elect Lo Ming Shing, Ian as Director For For Management 3.3 Elect Hui Tung Wah, Samuel as Director For For Management 3.4 Elect Au Siu Cheung, Albert as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Iain McLaren as Director For For Management 8 Re-elect Alexander Berger as Director For For Management 9 Re-elect Jacqueline Sheppard as For For Management Director 10 Elect Keith Lough as Director For For Management 11 Elect Peter Kallos as Director For For Management 12 Re-elect Simon Thomson as Director For For Management 13 Re-elect James Smith as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Disposal of Cairn India Limited For For Management -------------------------------------------------------------------------------- CAIRN HOMES PLC Ticker: CRN Security ID: G1858L107 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: APR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares with For For Management Preemptive Rights Pursuant to the Capital Raise 2 Authorise Issue of Shares without For For Management Preemptive Rights Pursuant to the Capital Raise -------------------------------------------------------------------------------- CAIRN HOMES PLC Ticker: CRN Security ID: G1858L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Affairs of the Company 2 Approve Directors' Remuneration Report For For Management 3a Elect John Reynolds as a Director For For Management 3b Elect Michael Stanley as a Director For For Management 3c Elect Alan McIntosh as a Director For For Management 3d Elect Eamonn O'Kennedy as a Director For For Management 3e Elect Andrew Bernhardt as a Director For For Management 3f Elect Gary Britton as a Director For For Management 3g Elect Giles Davies as a Director For For Management 3h Elect Aidan O'Hogan as a Director For For Management 4 Authorise Directors to Fix For For Management Remuneration of Auditors 5 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Treasury Shares For For Management 10 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G134 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and Board For For Management of Directors' Report 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Sheng-Chieh Hsu as Director For Against Management 4.2 Elect William Hang Man Chao as Director For For Management 4.3 Elect Shih-Tung Yu as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Other Business For Against Management -------------------------------------------------------------------------------- CALIAN TECHNOLOGIES LTD. Ticker: CTY Security ID: 12989X107 Meeting Date: FEB 05, 2016 Meeting Type: Annual/Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Loeb For For Management 1.2 Elect Director David Tkachuk For For Management 1.3 Elect Director Ray Basler For For Management 1.4 Elect Director Richard A. Vickers For For Management 1.5 Elect Director George Weber For For Management 1.6 Elect Director Kevin Ford For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Change Company Name to Calian Group For For Management Ltd. 4 Amend Employee Stock Purchase Plan For For Management 5 Re-approve Stock Option Plan For Against Management 6 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- CALIDA HOLDING AG Ticker: CALN Security ID: H12015147 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report 2015 For For Management 3.2 Accept Financial Statements and For For Management Statutory Reports 3.3 Approve Remuneration Report For Against Management 3.4 Approve Allocation of Income and For For Management Omission of Dividends 3.5 Approve CHF 809,184 Reduction in For For Management Share Capital via Nominal Capital Reduction 3.6 Approve Dividends of CHF 0.40 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Thomas Lustenberger as Director For For Management and Board Chairman 5.2.1 Reelect Erich Kellenberger as Director For For Management 5.2.2 Reelect Beat Gruering as Director For For Management 5.2.3 Reelect Marianne Tesler as Director For For Management 5.2.4 Reelect Marco Gadola as Director For For Management 5.2.5 Reelect Hans-Kristian Hoejsgaard as For For Management Director 5.2.6 Elect Felix Sulzberger as Director Against Against Shareholder 5.3.1 Elect Jean-Paul Rigaudeau as Director For For Management 5.3.2 Elect Stefan Portmann as Director For For Management 5.4.1 Appoint Beat Gruering as Member of the For For Management Compensation Committee 5.4.2 Appoint Marianne Tesler as Member of For For Management the Compensation Committee 5.4.3 Appoint Hans-Kristian Hoejsgaard as For For Management Member of the Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 800,000 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 5.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J5075P111 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 5 2.1 Elect Director Moriya, Hiroshi For Against Management 2.2 Elect Director Kakizawa, Seiichi For For Management 2.3 Elect Director Fujisaki, Akira For For Management 2.4 Elect Director Takamatsu, Norio For For Management 2.5 Elect Director Murata, Keiichi For For Management 3.1 Appoint Statutory Auditor Negishi, For Against Management Ichiro 3.2 Appoint Statutory Auditor Furukawa, For For Management Koji 4 Appoint Alternate Statutory Auditor For Against Management Hosaka, Fujio -------------------------------------------------------------------------------- CALTAGIRONE SPA Ticker: CALT Security ID: T2359A182 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 1.c Approve Dividend Distribution For For Management 1.d Approve Dividend Payment Date For For Management 2 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CANACCORD GENUITY GROUP INC. Ticker: CF Security ID: 134801109 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Charles N. Bralver For For Management 2.2 Elect Director Massimo C. Carello For For Management 2.3 Elect Director Kalpana Desai For For Management 2.4 Elect Director William J. Eeuwes For For Management 2.5 Elect Director Michael D. Harris For For Management 2.6 Elect Director David J. Kassie For For Management 2.7 Elect Director Terrence A. Lyons For For Management 2.8 Elect Director Dennis A. Miller For For Management 2.9 Elect Director Dipesh J. Shah For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Ticker: CAR.UN Security ID: 134921105 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee David Ehrlich For For Management 1.3 Elect Trustee Paul Harris For For Management 1.4 Elect Trustee Edwin Hawken For For Management 1.5 Elect Trustee Thomas Schwartz For For Management 1.6 Elect Trustee David Sloan For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Stanley Swartzman For For Management 1.9 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Unitholders' Rights Plan For For Management 4 Amend Declaration of Trust Re: For For Management Authorization and Issuance of Preferred Units 5 Amend Declaration of Trust Re: For Against Management Independent Trustee Matter -------------------------------------------------------------------------------- CANAM GROUP INC. Ticker: CAM Security ID: 13710C107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Beaudoin For For Management 1.2 Elect Director Anne-Marie Dutil For For Management Blatchford 1.3 Elect Director Marc Dutil For For Management 1.4 Elect Director Marcel Dutil For For Management 1.5 Elect Director Sean Finn For For Management 1.6 Elect Director Guy LeBlanc For For Management 1.7 Elect Director Pierre Lortie For For Management 1.8 Elect Director Pierre Marcouiller For For Management 1.9 Elect Director Chantal Petitclerc For For Management 1.10 Elect Director Pierre Thabet For For Management 1.11 Elect Director Jean-Marie Toulouse For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANELSON DRILLING INC. Ticker: CDI Security ID: 137508107 Meeting Date: AUG 10, 2015 Meeting Type: Special Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC. Ticker: CFX Security ID: 137584207 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J.G. Bentley For For Management 1.2 Elect Director Stan E. Bracken-Horrocks For For Management 1.3 Elect Director Charles J. Jago For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director Conrad A. Pinette For For Management 1.6 Elect Director William W. Stinson For For Management 1.7 Elect Director John R. Baird For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G18676109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 08, 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 Policy For For Management 4 Approve Remuneration Report For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect John Clare as Director For For Management 8 Re-elect Hugh Scott-Barrett as Director For For Management 9 Re-elect Kenneth Ford as Director For For Management 10 Re-elect Mark Bourgeois as Director For For Management 11 Re-elect Charles Staveley as Director For For Management 12 Re-elect Tony Hales as Director For For Management 13 Elect Wessel Hamman as Director For For Management 14 Re-elect Ian Krieger as Director For For Management 15 Re-elect Louis Norval as Director For For Management 16 Elect Laura Whyte as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Scrip Dividend Scheme For For Management 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 -------------------------------------------------------------------------------- CARETECH HOLDINGS PLC Ticker: CTH Security ID: G19848103 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 28, 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 Mike Adams as Director For For Management 5 Re-elect Jamie Cumming as Director For For Management 6 Reappoint Grant Thornton UK LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For Against Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Lemaire For For Management 1.2 Elect Director Alain Lemaire For For Management 1.3 Elect Director Louis Garneau For For Management 1.4 Elect Director Sylvie Lemaire For For Management 1.5 Elect Director David McAusland For For Management 1.6 Elect Director Georges Kobrynsky For For Management 1.7 Elect Director Elise Pelletier For For Management 1.8 Elect Director Sylvie Vachon For For Management 1.9 Elect Director Laurence G. Sellyn For For Management 1.10 Elect Director Mario Plourde For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Female Representation Against Against Shareholder -------------------------------------------------------------------------------- CATHEDRAL ENERGY SERVICES LTD. Ticker: CET Security ID: 14916J102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ian S. Brown For For Management 2.2 Elect Director P. Scott MacFarlane For For Management 2.3 Elect Director Randy H. Pustanyk For For Management 2.4 Elect Director Rod Maxwell For For Management 2.5 Elect Director Scott Sarjeant For For Management 2.6 Elect Director Jay Zammit For For Management 2.7 Elect Director Dale E. Tremblay For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Watanabe, Rinji For For Management 4.1 Appoint Statutory Auditor Tamura, For For Management Yoshio 4.2 Appoint Statutory Auditor Hara, For Against Management Yoshihiko 4.3 Appoint Statutory Auditor Sawada, Yuji For Against Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 26, 2015 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as Director For For Management 4.2 Elect John L. Gokongwei, Jr. as For Against Management Director 4.3 Elect James L. Go as Director For Against Management 4.4 Elect Lance Y. Gokongwei as Director For For Management 4.5 Elect Jose F. Buenaventura as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Frederick D. Go as Director For Against Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Wee Khoon Oh as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Other Board Commitees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEGID GROUP Ticker: CGD Security ID: F14574101 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 2 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 3 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 4 Delegation of Powers to the Board to For Against Management Use Shares Repurchased Under Share Repurchase Program 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CELLAVISION AB Ticker: CEVI Security ID: W2128U119 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Anna Bernsten, Christer For Did Not Vote Management Fahraeus, Asa Hedin, Roger Johanson, Torbjorn Kronander and Niklas Prager as Directors; Elect Soren Mellstig as New Director 15 Elect Soren Mellstig as New Board For Did Not Vote Management Chairman 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Executive Incentive Bonus Plan For Did Not Vote Management 2016/2018 20 Close Meeting None None Management -------------------------------------------------------------------------------- CENIT AKTIENGESELLSCHAFT Ticker: CSH Security ID: D1497G108 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 14, 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 1.00 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 Approve Creation of EUR 4.2 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Cancellation of Conditional For For Management Capital Authorization -------------------------------------------------------------------------------- CENKOS SECURITIES PLC Ticker: CNKS Security ID: G2026S107 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares Pursuant to the Tender Offer -------------------------------------------------------------------------------- CENKOS SECURITIES PLC Ticker: CNKS Security ID: G2026S107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Nick Wells as Director For For Management 4 Re-elect Gerry Aherne as Director For For Management 5 Re-elect Mike Chilton as Director For For Management 6 Re-elect Jim Durkin as Director For For Management 7 Re-elect Jeff Hewitt as Director For For Management 8 Re-elect Paul Hodges as Director For For Management 9 Re-elect Dr Anthony Hotson as Director For For Management 10 Re-elect Joe Nally as Director For For Management 11 Re-elect Jeremy Allen as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.0 Accept Financial Statements and For For Management Statutory Reports 2.0 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 4.1 Re-elect Josef El-Raghy as Director For For Management 4.2 Re-elect Andrew Pardey as Director For For Management 4.3 Re-elect Trevor Schultz as Director For For Management 4.4 Re-elect Gordon Haslam as Director For For Management 4.5 Re-elect Mark Arnesen as Director For For Management 4.6 Re-elect Mark Bankes as Director For For Management 4.7 Re-elect Kevin Tomlinson as Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6.0 Authorise Issue of Equity with For For Management Pre-emptive Rights 7.0 Authorise Issue of Equity without For For Management Pre-emptive Rights 8.0 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Raphael A. Girard For For Management 1.3 Elect Director Eduard D. Kubatov For For Management 1.4 Elect Director Nurlan Kyshtobaev For For Management 1.5 Elect Director Stephen A. Lang For For Management 1.6 Elect Director Michael Parrett For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Terry V. Rogers For For Management 1.10 Elect Director Bektur Sagynov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuichi For For Management 1.2 Elect Director Shimizu, Tadashi For For Management 1.3 Elect Director Murata, Shigeki For For Management 1.4 Elect Director Takayama, Satoshi For For Management 1.5 Elect Director Komata, Takeo For For Management 1.6 Elect Director Maeda, Kazuhiko For For Management 1.7 Elect Director Aoki, Shigeyuki For For Management 1.8 Elect Director Iwasaki, Shigetoshi For For Management 1.9 Elect Director Aizawa, Masuo For For Management 1.10 Elect Director Sakamoto, Yoshihiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CENTROTEC SUSTAINABLE AG Ticker: CEV Security ID: D1498G131 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 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 0.25 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 -------------------------------------------------------------------------------- CERVED INFORMATION SOLUTIONS SPA Ticker: CERV Security ID: T2R843108 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Plan For Against Management 2019-2021 2 Elect Sabrina Delle Curti as Director For Against Management 1 Amend Article 5 (Compensation Related) For Against Management 2 Approve Performance Share Plan For Against Management Financing 3 Approve Capital Increase without For For Management Preemptive Rights 4 Amend Articles (Board-Related) For For Management -------------------------------------------------------------------------------- CERVED INFORMATION SOLUTIONS SPA Ticker: CERV Security ID: T2R843108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 20, 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 Approve Remuneration Report For Against Management 4.a Fix Number of Directors For For Management 4.b Fix Board Terms for Directors For For Management 4.c.1 Slate Submitted by the Board of For For Management Directors 4.c.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4.d Approve Remuneration of Directors For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CEWE STIFTUNG & CO KGAA Ticker: CWC Security ID: D1499B107 Meeting Date: JUN 01, 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 Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Personally Liable For For Management Partner 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 -------------------------------------------------------------------------------- CHAMPION TECHNOLOGY HOLDINGS LTD. Ticker: 00092 Security ID: G2033C194 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lai Yat Kwong as Director For For Management 2.2 Elect Shirley Ha Suk Ling as Director For For Management 2.3 Elect Terry John Miller as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 47.07 For For Management Million Fully Paid Ordinary Stapled Securities to Certain Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 11, 2015 Meeting Type: Annual/Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect David Deverall as Director For For Management 2.2 Elect Philip Garling as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Grant of Up to 73,515 For For Management Service Rights to David Southon 4.2 Approve the Grant of Up to 86,840 For For Management Service Rights to David Harrison 5.1 Approve the Grant of Up to 214,492 For For Management Performance Rights to David Southon 5.2 Approve the Grant of Up to 250,965 For For Management Performance Rights to David Harrison -------------------------------------------------------------------------------- CHIBA KOGYO BANK LTD. Ticker: 8337 Security ID: J05712104 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 3 2 Amend Articles to Amend Provisions on For For Management Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Aoyagi, Shunichi For For Management 3.2 Elect Director Umemura, Seiji For For Management 3.3 Elect Director Hoshino, Satoshi For For Management 3.4 Elect Director Tateno, Yoshiaki For For Management 3.5 Elect Director Toya, Hisako For For Management 3.6 Elect Director Hagino, Yoshinori For For Management 4 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki 5 Amend Articles to Amend Provisions on For For Management Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares - Indemnify Directors - Indemnify Statutory Auditors -------------------------------------------------------------------------------- CHIMNEY CO., LTD. Ticker: 3178 Security ID: J06427124 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Change Fiscal Year End 2.1 Elect Director Yamauchi, Hideharu For Against Management 2.2 Elect Director Izumi, Manabu For For Management 2.3 Elect Director Nemoto, Hirobumi For For Management 2.4 Elect Director Ogino, Daisuke For For Management 2.5 Elect Director Ito, Hiroyuki For For Management 2.6 Elect Director Yamauchi, Hidefusa For For Management 2.7 Elect Director Yamauchi, Kazue For For Management 2.8 Elect Director Kobayashi, Takumi For For Management 2.9 Elect Director Terawaki, Tsuyoshi For For Management 2.10 Elect Director Abe, Makoto For For Management 2.11 Elect Director Yoshinari, Akihiro For For Management 2.12 Elect Director Sato, Koya For For Management 2.13 Elect Director Umebayashi, Kei For For Management 3.1 Appoint Statutory Auditor Nakahara, For For Management Shinichi 3.2 Appoint Statutory Auditor Koshinaka, For For Management Nobuo -------------------------------------------------------------------------------- CHINA BILLION RESOURCES LTD. Ticker: 00274 Security ID: G2115F107 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management 2 Approve Issuance of Settlement Shares For For Management and Settlement Convertible Bonds Under Debt Settlement Agreements and Related Transactions 3 Approve Open Offer For For Management 4 Approve Whitewash Waiver For For Management 5 Approve and Adopt the New Articles of For For Management Association 6 Approve and Adopt the New Share Option For Against Management Scheme -------------------------------------------------------------------------------- CHINA BILLION RESOURCES LTD. Ticker: 274 Security ID: ADPV33914 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Long Xiaobo as Director For For Management 2b Elect Chen Yi-chung as Director For For Management 2c Elect Chiang Tsung-Nien as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- CHINA CORD BLOOD CORPORATION Ticker: CO Security ID: G21107100 Meeting Date: DEC 10, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2a Reelect Yuen Kam as Director For Against Management 2b Reelect Jennifer J. Weng as Director For For Management -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES CO., LTD. Ticker: 3318 Security ID: G2111P109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ming Fan as Director For For Management 2b Elect Qian Wu as Director For For Management 2c Elect Sy Wai Shuen as Director For For Management 2d Elect Leung Wai Man, Roger as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 5D Amend Terms of the Options Granted For Against Management under the Old Share Option Scheme -------------------------------------------------------------------------------- CHINA SUNSHINE CHEMICAL HOLDINGS LTD. Ticker: CH8 Security ID: Y15198107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Lim Heng Chong Benny as Director For For Management 4 Elect Xu Cheng Qiu as Director For For Management 5 Elect Xu Chun Hua as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 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 Other Business None Against Management -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Lim Tiang Chuan as Director For For Management 4 Elect Chia Lee Meng Raymond as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES (BERMUDA) LTD. Ticker: IMOS Security ID: G2110R114 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Hsing-Ti Tuan as Director For For Management 1.2 Reelect Yeong-Her Wang as Director For For Management 1.3 Reelect Shou-Kang Chen as Director For For Management 2 Appoint PricewaterhouseCoopers, Taiwan For For Management as Auditors -------------------------------------------------------------------------------- CHIYODA INTEGRE CO. Ticker: 6915 Security ID: J0627M104 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Maruyama, Kaname For For Management 2.2 Elect Director Koike, Mitsuaki For For Management 2.3 Elect Director Sato, Akira For For Management 2.4 Elect Director Murasawa, Takumi For For Management 2.5 Elect Director Kanabe, Hiroyasu For For Management 2.6 Elect Director Kato, Hiroyuki For For Management 2.7 Elect Director Yanagisawa, Katsumi For For Management 2.8 Elect Director Mashimo, Osamu For For Management 3.1 Appoint Statutory Auditor Onozuka, For For Management Shigeru 3.2 Appoint Statutory Auditor Endo, For For Management Katsuhiro 3.3 Appoint Statutory Auditor Komoda, For For Management Masaaki 4 Appoint Alternate Statutory Auditor For For Management Iitsuka, Takanori -------------------------------------------------------------------------------- CHORI CO. LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Sakihama, Kazuo For For Management 2.2 Elect Director Hatsuya, Masayuki For For Management 2.3 Elect Director Ando, Toshihiko For For Management 2.4 Elect Director Iseda, Nagao For For Management 2.5 Elect Director Yabu, Shigemasa For For Management 2.6 Elect Director Watanabe, Hiroyuki For For Management 2.7 Elect Director Masuda, Shogo For For Management 3.1 Elect Director and Audit Committee For For Management Member Aoyama, Masahi 3.2 Elect Director and Audit Committee For For Management Member Shimokobe, Kazuhiko 3.3 Elect Director and Audit Committee For For Management Member Nara, Michihiro 4 Elect Alternate Director and Audit For For Management Committee Member Sawano, Masaaki 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 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 8 Approve Income Allocation Against Against Shareholder -------------------------------------------------------------------------------- CHUBU SHIRYO Ticker: 2053 Security ID: J06678106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Hirano, Hiroshi For For Management 2.2 Elect Director Hisamitsu, Masao For For Management 2.3 Elect Director Fujita, Kyoichi For For Management 2.4 Elect Director Hirano, Harunobu For For Management 2.5 Elect Director Makita, Kenji For For Management 2.6 Elect Director Kawakami, Masahiko For For Management 2.7 Elect Director Kondo, Yuji For For Management 2.8 Elect Director Kobayashi, Hiroya For For Management 2.9 Elect Director Sakai, Eiko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Fukami, Hiroyasu -------------------------------------------------------------------------------- CHUN SING ENGINEERING HOLDINGS LTD. Ticker: 02277 Security ID: G21239101 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Leung Kam Chuen as Director For For Management 3b Elect Kwan Wai Ming as Director For For Management 3c Elect Lo Ka Lung as Director For For Management 3d Elect Cheung Kwok Yan Wilfred as For For Management Director 3e Elect Lam Sing Kwong Simon as Director For For Management 3f Elect Wong Fong as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMENTAS IZMIR CIMENTO FABRIKASI T.A.S. Ticker: CMENT Security ID: M2380X109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations for 2015 13 Approve Upper Limit of the Donations For Against Management for 2016 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Anthony Bloom as Director For For Management 5 Re-elect Israel Greidinger as Director For For Management 6 Re-elect Moshe Greidinger as Director For For Management 7 Re-elect Martina King as Director For For Management 8 Re-elect Alicja Kornasiewicz as For For Management Director 9 Re-elect Scott Rosenblum as Director For For Management 10 Re-elect Arni Samuelsson as Director For For Management 11 Re-elect Eric Senat as Director For For Management 12 Re-elect Julie Southern as Director For For Management 13 Reappoint KPMG 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CIPHER PHARMACEUTICALS INC. Ticker: CPH Security ID: 17253X105 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald P. McDole For For Management 1.2 Elect Director John D. Mull For For Management 1.3 Elect Director Stephen R. Wiseman For For Management 1.4 Elect Director Stefan Aigner For For Management 1.5 Elect Director William D. Claypool For For Management 1.6 Elect Director Thomas G. Wellner For For Management 1.7 Elect Director Renee P. Tannenbaum For For Management 1.8 Elect Director Rosemary A. Crane For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Amend Performance and Restricted Share For Against Management Unit Plan 5 Amend Employee and Director Share For Against Management Purchase Plan -------------------------------------------------------------------------------- CIRCLE OIL PLC Ticker: COP Security ID: G2199Y105 Meeting Date: JUL 03, 2015 Meeting Type: Annual Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect David MacFarlane as Director For For Management 2b Elect Anthony Maris as Director For For Management 2c Elect Susan Prior as Director For For Management 2d Elect Mitchell Flegg as Director For For Management 2e Reelect Keith Morris as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Tsuboi, Kazumi For For Management 1.3 Elect Director Nishio, Tatsuya For For Management 1.4 Elect Director Okuoka, Katsuhito For For Management 1.5 Elect Director Kagawa, Junichi For For Management 1.6 Elect Director Asai, Noriko For For Management 2.1 Appoint Statutory Auditor Omori, For For Management Shigeru 2.2 Appoint Statutory Auditor Nanya, For For Management Naotaka 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CKH FOOD & HEALTH LIMITED Ticker: 900120 Security ID: G2114A109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Wang Yueren as Inside Director For For Management 3.2 Elect Guo Yaorong as Inside Director For For Management 3.3 Elect Lu Jungao as Inside Director For For Management 3.4 Elect Huang Yi as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CKH FOOD & HEALTH LIMITED Ticker: A900120 Security ID: G2114A109 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation None Against Shareholder 2 Elect Kim Gi-ryong as Outside Director None Against Shareholder 3 Appoint Jeong Gil-hong as Internal None Against Shareholder Auditor 4 Approve Total Remuneration of Kim None Against Shareholder Gi-ryong (Outside Director) 5 Authorize Board to Fix Remuneration of None Against Shareholder Jeong Gil-hong (Internal Auditor) 6 Approve Allocation of Income None Against Shareholder 7 Approve Purchase of Treasury Stock None Against Shareholder -------------------------------------------------------------------------------- CKH FOOD & HEALTH LIMITED Ticker: A900120 Security ID: G2114A109 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation Against Against Shareholder 2 Appoint Jeong Gil-hong as Non-standing Against Against Shareholder Internal Auditor 3 Authorize Board to Fix Remuneration of Against Against Shareholder Non-standing Internal Auditor -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 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 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.40 per For For Management Share from Capital Contribution Reserves 4.1a Reelect Guenter von Au as Director For For Management 4.1b Reelect Peter Chen as Director For For Management 4.1c Reelect Hariolf Kottmann as Director For For Management 4.1d Reelect Carlo Soave as Director For For Management 4.1e Reelect Susanne Wamsler as Director For For Management 4.1f Reelect Rudolf Wehrli as Director For For Management 4.1g Reelect Konstantin Winterstein as For For Management Director 4.1h Elect Eveline Saupper as Director For For Management 4.1i Elect Claudia Suessmuth Dyckerhoff as For For Management Director 4.1j Elect Peter Steiner as Director For For Management 4.2 Reelect Rudolf Wehrli as Board Chairman For For Management 4.3a Appoint Carlo Soave as Member of the For For Management Compensation Committee 4.3b Appoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3c Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify Pricewaterhouse Coopers as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.6 Million 6.1 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS B Security ID: W22137108 Meeting Date: SEP 12, 2015 Meeting Type: Annual Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board Report None None Management 10 Allow Questions None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Members (8) and For For Management Deputy Members of Board; Determine Number of Auditors (1) and Deputy Auditors 15 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 16 Reelect Klas Balkow, Kenneth For For Management Bengtsson, Sanna Suvanto-Harsaae, Cecilia Marlow, Katarina Sjogren Petrini, and Goran Sundstrom as Directors; Elect Mathias Haid och Goran Nasholm as New Directors; Elect Deloitte as Auditor 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Adopt "LTI 2016" For For Management 19a Approve Repurchase of Shares in For For Management Connection with Incentive Plans 19b Approve Transfer of Shares in For For Management Connection with Incentive Plans 19c Approve Transfer of Shares in For For Management Connection with Incentive Plans 20 Close Meeting None None Management -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 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 10 2.1 Elect Director Inoue, Kyoichi For For Management 2.2 Elect Director Kojima, Teruo For For Management 2.3 Elect Director Sato, Shigeru For For Management 2.4 Elect Director Fujimoto, Shinichi For For Management 2.5 Elect Director Shimazaki, Norio For For Management 2.6 Elect Director Yamada, Masaji For For Management 2.7 Elect Director Takeuchi, Hiroshi For For Management 2.8 Elect Director Kawasaki, Atsushi For For Management 2.9 Elect Director Chiyoda, Yuko For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Yukio -------------------------------------------------------------------------------- CLINIGEN GROUP PLC Ticker: CLIN Security ID: G2R22L107 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Martin Abell as Director For For Management 4 Re-elect Peter Allen as Director For For Management 5 Re-elect Peter George as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Approve Increase in the Annual Limit For For Management of Directors' Fees -------------------------------------------------------------------------------- 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 For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Stephen Hodges as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Elizabeth Lee as Director For For Management 9 Re-elect Oliver Corbett as Director For For Management 10 Re-elect Geoffrey Howe as Director For For Management 11 Re-elect Lesley Jones as Director For For Management 12 Re-elect Bridget Macaskill as Director For For 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 -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 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 0.48 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Martine Odillard For For Management as Director 7 Ratify Appointment of Linda Jackson as For For Management Director 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Severance Payment Agreement For Against Management with Jean-Marc Pillu, CEO 10 Approve Agreement with Jean-Marc For For Management Pillu, CEO 11 Approve Agreement with Xavier Durand For Against Management 12 Approve Severance Payment Agreement For Against Management with Xavier Durand 13 Advisory Vote on Compensation of For For Management Jean-Marc Pillu, CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Approve Reduction in Share Capital For For Management Through Reduction of Par Value 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 17 to 19 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Company Law Art. 604 2.1a Approve Issuance of Shares with For For Management Preemptive Rights 2.1b Approve Increase in Share Capital For Against Management Through Contributions in Kind 2.1c Approve Issuance of Equity without For For Management Preemptive Rights up to EUR 220 Million 2.2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Article 29 Re: Profit For For Management Participation of Employees 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COGECO CABLE INC Ticker: CCA Security ID: 19238V105 Meeting Date: JAN 13, 2016 Meeting Type: Annual/Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Patricia Curadeau-Grou For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director L.G. Serge Gadbois For For Management 1.5 Elect Director Claude A. Garcia For For Management 1.6 Elect Director Lib Gibson For For Management 1.7 Elect Director David McAusland For For Management 1.8 Elect Director Jan Peeters For For Management 1.9 Elect Director Carole J. Salomon For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Change Company Name to Cogeco For For Management Communications Inc. -------------------------------------------------------------------------------- COGECO INC. Ticker: CGO Security ID: 19238T100 Meeting Date: JAN 13, 2016 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Mary-Ann Bell For For Management 1.3 Elect Director Elisabetta Bigsby For For Management 1.4 Elect Director James C. Cherry For For Management 1.5 Elect Director Pierre L. Comtois For For Management 1.6 Elect Director Claude A. Garcia For For Management 1.7 Elect Director Normand Legault For For Management 1.8 Elect Director David McAusland For For Management 1.9 Elect Director Jan Peeters For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A-1: 15-year Limit on Board Tenure Against Against Shareholder 5 SP A-2: Disclosure of Voting Results Against For Shareholder per Share Category -------------------------------------------------------------------------------- COLLINS FOODS LTD. Ticker: CKF Security ID: Q26412108 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Kaye as Director For For Management 3 Elect Newman Manion as Director For For Management 4 Elect Kevin Perkins as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Graham Maxwell, Managing Director and CEO of the Company -------------------------------------------------------------------------------- COLTENE HOLDING AG Ticker: CLTN Security ID: H1554J116 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Nick Huber as Director For For Management 4.1.2 Reelect Robert Heberlein as Director For Against Management 4.1.3 Reelect Erwin Locher as Director For For Management 4.1.4 Reelect Matthew Robin as Director For For Management 4.1.5 Reelect Roland Weiger as Director For For Management 4.2 Elect Juergen Rauch as Director For For Management 4.3 Elect Nick Huber as Board Chairman For For Management 4.4.1 Appoint Nick Huber as Member of the For For Management Compensation Committee 4.4.2 Appoint Matthew Robin as Member of the For For Management Compensation Committee 4.4.3 Appoint Roland Weiger as Member of the For For Management Compensation Committee 5 Designate Adrian Weder as Independent For For Management Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 560,000 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.9 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COLUMBUS A/S Ticker: COLUM Security ID: K1589X102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 21, 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 0.125 Per Share 4 Approve Issuance of Warrants to For Against Management Employees and Members of the Board; Approve Creation of Pool of Capital to Guarantee Conversion Rights 5 Authorize Share Repurchase Program For For Management 6a Reelect Ib Kunoe as Director For For Management 6b Reelect Jorgen Cadovius as Director For For Management 6c Reelect Peter Skov Hansen as Director For For Management 6d Reelect Sven Madsen as Director For For Management 7 Ratify Deloitte as Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- COMPAGNIE D'ENTREPRISES CFE Ticker: CFEB Security ID: B27818135 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Adopt Financial Statements For For Management 4 Accept Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 2.4 per Share 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors and For For Management Auditors 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1 Reelect Philippe Delusinne as Director For For Management 9.2 Reelect Christian Labeyrie as Director For Against Management 9.3 Elect Leen Geirnaerdt as Director For For Management 9.4 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- COMPAGNIE DES ALPES Ticker: CDA Security ID: F2005P158 Meeting Date: MAR 10, 2016 Meeting Type: Annual/Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of For Against Management Dominique Marcel, Chairman/CEO 6 Advisory Vote on Compensation of Agnes For Against Management Pannier-Runacher, Vice CEO 7 Reelect Caisse des Depots et For Against Management Consignations as Director 8 Reelect Banque Populaire des Alpes as For Against Management Director 9 Reelect Credit Agricole des Savoie as For Against Management Director 10 Renew Appointment of Mazars as Auditor For For Management 11 Appoint Virginie Chauvin as Alternate For For Management Auditor 12 Ratify Change of Registered Office to For For Management 50/52 Boulevard Haussmann, 75009 Paris and Amend Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Amend Article 8.4 of Bylaws Re: For For Management Absence of Double Voting Rights 16 Amend Articles 13.4, 15, of Bylaws Re: For For Management CEO Powers, Record Date 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests (Items 17-23) at EUR 90 Million 25 Approve Cancellation of Previous For For Management Resolutions with the Same Object as Items 17-23 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Tony Conophy as Director For For Management 3b Re-elect Philip Hulme as Director For Against Management 3c Re-elect Greg Lock as Director For For Management 3d Re-elect Mike Norris as Director For For Management 3e Re-elect Peter Ogden as Director For Against Management 3f Re-elect Regine Stachelhaus as Director For For Management 3g Re-elect Minnow Powell as Director For For Management 3h Elect Philip Yea as Director For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. (CEC) Ticker: 9692 Security ID: J08178105 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: JAN 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 Iwasaki, Hirosato For Against Management 2.2 Elect Director Tahara, Fujio For For Management 2.3 Elect Director Osada, Kazuhiro For For Management 2.4 Elect Director Kawano, Toshiro For For Management 2.5 Elect Director Tateishi, Hiroshi For For Management 2.6 Elect Director Tamano, Masato For For Management 2.7 Elect Director Fujiwara, Manabu For For Management 2.8 Elect Director Nakayama, Shin For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Hirota, Masahiro 3.2 Appoint Alternate Statutory Auditor For For Management Hara, Etsuko -------------------------------------------------------------------------------- COMPUTIME GROUP LIMITED Ticker: 00320 Security ID: G2341T103 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Elect Auyang Ho as Director For For Management 4 Elect Arvind Amratlal Patel as Director For For Management 5 Elect Cheung Ching Leung, David as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meetings; Elect Chairman of For For Management Meeting 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 President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Directors (7) and For For Management Deputy (0) Directors of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 525,000 for Chairman, SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Stefan Charette (Chair), For For Management Marianne Brismar, Kenth Eriksson, Martin Lundstedt, Susanna Schneeberger, Martin Skold, and Claes Akesson as Directors; Ratify KPMG as Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve SEK 2.9 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue 14 Approve LTI 2016 Stock Option Plan for For For Management Key Employees 15 Approve Equity Plan Financing For For Management 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 16c Approve Alternative Equity Plan For For Management Financing 17 Close Meeting None None Management -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Peter Fellner as Director For For Management 6 Re-elect Richard Cotton as Director For For Management 7 Re-elect Ian Nicholson as Director For For Management 8 Re-elect Stephen Crummett as Director For For Management 9 Elect Charlotta Ginman as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve the Amendment of the For For Management Performance Share Plan 2015 16 Authorise Board to Grant One-off For For Management Immediately Exercisable Awards in Respect of Ordinary Shares to Executive Directors -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Approve Dividends of EUR 0.43 Per Share For For Management 4.d Approve Special All Cash Dividend of For For Management EUR 0.42 per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Information Re: Resignation of None None Management R. Pieterse as Director 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Appoint KPMG Accountants N.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to 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 Uchida, Tsutomu For For Management 3.2 Elect Director Kobayashi, Kazuyoshi For For Management 3.3 Elect Director Tsurumaki, Satoru For For Management 3.4 Elect Director Osabe, Hideo For For Management 3.5 Elect Director Sato, Kenichi For For Management 3.6 Elect Director Kato, Hiroyuki For For Management 3.7 Elect Director Sekiya, Shinichi For For Management 3.8 Elect Director Seita, Hisao For For Management 3.9 Elect Director Kazama, Tsutomu For For Management 3.10 Elect Director Sato, Osamu For For Management 3.11 Elect Director Shibuki, Hideharu For For Management 4.1 Elect Director and Audit Committee For For Management Member Sasage, Toshifumi 4.2 Elect Director and Audit Committee For Against Management Member Dai, Yuji 4.3 Elect Director and Audit Committee For Against Management Member Maruyama, Yuka 5.1 Elect Alternate Director and Audit For For Management Committee Member Homma, Takashi 5.2 Elect Alternate Director and Audit For For Management Committee Member Shimagaki, Teppei 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 Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- COSTAIN GROUP PLC Ticker: COST Security ID: G24472204 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 Anthony Bickerstaff as For For Management Director 5 Re-elect David Allvey as Director For Abstain Management 6 Re-elect Jane Lodge as Director For For 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 Approve Scrip Dividend Scheme For For Management 11 Authorise the Company to Call General For For Management Meeting with Two Week's Notice -------------------------------------------------------------------------------- COTT CORPORATION Ticker: COT Security ID: 22163N106 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For For Management 1.2 Elect Director Jerry Fowden For For Management 1.3 Elect Director David T. Gibbons For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Betty Jane (BJ) Hess For For Management 1.6 Elect Director Gregory Monahan For For Management 1.7 Elect Director Mario Pilozzi For For Management 1.8 Elect Director Andrew Prozes For For Management 1.9 Elect Director Eric Rosenfeld For For Management 1.10 Elect Director Graham Savage For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kate Allum as Director For For Management 6 Re-elect Mark Bottomley as Director For For Management 7 Re-elect Jim Brisby as Director For For Management 8 Re-elect Adam Couch as Director For For Management 9 Re-elect Martin Davey as Director For For Management 10 Re-elect Steven Esom as Director For For Management 11 Re-elect Mark Reckitt as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Long Term Incentive Plan For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: CE Security ID: T3243Z136 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration of Directors For Against Management 3.1 Slate Submitted by Credito Emiliano None Did Not Vote Shareholder Holding SpA 3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CRESCO LTD. Ticker: 4674 Security ID: J08394108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasaki, Toshio For For Management 1.2 Elect Director Mizuya, Koji For For Management 1.3 Elect Director Nemoto, Hiroyuki For For Management 1.4 Elect Director Niwa, Kurao For For Management 1.5 Elect Director Yamamoto, Takashi For For Management 1.6 Elect Director Sugiyama, Kazuo For For Management 1.7 Elect Director Tominaga, Hiroshi For For Management 1.8 Elect Director Sugawara, Chihiro For For Management 1.9 Elect Director Taniguchi, Yoshie For For Management 1.10 Elect Director Kumazawa, Shuichi For For Management -------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Ticker: CRST Security ID: G25425102 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect William Rucker as Director For For Management 4 Re-elect Stephen Stone as Director For For Management 5 Re-elect Patrick Bergin as Director For For Management 6 Re-elect Jim Pettigrew as Director For For Management 7 Re-elect Pam Alexander as Director For For Management 8 Elect Sharon Flood as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CRITEO SA Ticker: CRTO Security ID: 226718104 Meeting Date: OCT 23, 2015 Meeting Type: Annual/Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Free Shares for For For Management Use in Time-Based Restricted Stock Plan 2 Authorize Issuance of Free Shares for For For Management Use in Performance-Based Restricted Stock Plan 3 Approve the 2015 Time-Based Free For For Management Share/Restricted Stock Unit Plan 4 Approve the 2015 Performance-Based For For Management Free Share/Restricted Stock Unit Plan -------------------------------------------------------------------------------- CSE GLOBAL LIMITED Ticker: 544 Security ID: Y8346J107 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 Dividend 3 Elect Lim Ming Seong as Director For For Management 4 Elect Lam Kwok Chong as Director For For Management 5 Elect Lee Soo Hoon Phillip as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Penny Winn as Director For For Management 2b Elect Matthew Quinn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Rob Sindel, Managing Director of the Company -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mike Ihlein as Director For For Management 2b Elect Rebecca McGrath as Director For For Management 2c Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 359,009 For For Management Performance Rights to Rob Sindel, Managing Director of the Company 5 Approve the Re-Insertion of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CT REAL ESTATE INVESTMENT TRUST Ticker: CRT.UN Security ID: 126462100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brent Hollister For For Management 1.2 Elect Trustee David Laidley For For Management 1.3 Elect Trustee Anna Martini For For Management 1.4 Elect Trustee Dean McCann For For Management 1.5 Elect Trustee John O'Bryan For For Management 1.6 Elect Trustee Ken Silver For For Management 1.7 Elect Trustee Stephen Wetmore For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CTI ENGINEERING CO. LTD. Ticker: 9621 Security ID: J0845L102 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 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Oshima, Kazuya For Against Management 3.2 Elect Director Murata, Kazuo For For Management 3.3 Elect Director Komatsu, Yasuki For For Management 3.4 Elect Director Yuu, Asao For For Management 3.5 Elect Director Tanahashi, Michio For For Management 3.6 Elect Director Tomonaga, Norio For For Management 3.7 Elect Director Kurita, Hideaki For For Management 3.8 Elect Director Terai, Kazuhiro For For Management 3.9 Elect Director Nakamura, Tetsumi For For Management 3.10 Elect Director Sasabe, Keiji For For Management 3.11 Elect Director Nakahira, Akinori For For Management 3.12 Elect Director Ikebuchi, Shuichi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CTT-CORREIOS DE PORTUGAL S.A. Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy 5 Elect Manuel Carlos de Mello For For Management Champalimaud as Director 6 Elect Manuel Fernando Macedo Alves For For Management Monteiro as Remuneration Committee Member 7 Amend Articles For For Management 8 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CVS GROUP PLC Ticker: CVSG Security ID: G27234106 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Richard Connell as Director For For Management 4 Re-elect Simon Innes as Director For For Management 5 Re-elect Mike McCollum as Director For For Management 6 Re-elect Nick Perrin as Director For For Management 7 Reappoint Grant Thornton UK LLP as For For Management Auditors 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 -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Appoint Statutory Auditor Numata, Isao For Against Management -------------------------------------------------------------------------------- D'AMICO INTERNATIONAL SHIPPING S.A. Ticker: DIS Security ID: L2287R107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration Report For For Management 7 Approve Stock Option Plan For For Management 8 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- D'AMICO INTERNATIONAL SHIPPING S.A. Ticker: DIS Security ID: L2287R107 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 Re: Modification in For For Management Share Ownership Threshold -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5 Approve Change-of-Control Clauses For For Management Included in Credit Agreement Conditions -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO. LTD. Ticker: A001130 Security ID: Y18601107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director(Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: A084690 Security ID: Y1863E106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Non-independent Non-executive Directors (Bundled) 3 Appoint Hyeon Byeong-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAESUNG HOLDINGS CO. LTD. Ticker: A016710 Security ID: Y1R70J105 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 Kim Jeong-ju as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON SAN UP CO. LTD. Ticker: A005710 Security ID: Y1870Z100 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 2.1 Elect Kim Jae-deok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Nicholas John Mayhew as Director For For Management 3c Elect Seiji Nakamura as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Options and Issuance For Against Management of Shares Under the New Share Option Scheme -------------------------------------------------------------------------------- DAI NIPPON TORYO CO. LTD. Ticker: 4611 Security ID: J10710101 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 3.5 2.1 Elect Director Iwasa, Toshijiro For For Management 2.2 Elect Director Seko, Yoshinori For For Management 2.3 Elect Director Misumi, Takatoshi For For Management 2.4 Elect Director Sato, Takayuki For For Management 2.5 Elect Director Noda, Hideyoshi For For Management 2.6 Elect Director Sugawa, Tetsuo For For Management 2.7 Elect Director Iwata, Tetsuo For For Management 2.8 Elect Director Haizaki, Kyoichi For For Management 3 Appoint Statutory Auditor Murouchi, For For Management Masato 4 Appoint Alternate Statutory Auditor For Against Management Maeshima, Hiroshi -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Okada, Akishige For For Management 2.7 Elect Director Kondo, Tadao For For Management 2.8 Elect Director Shimozaki, Chiyoko For For Management 3.1 Appoint Statutory Auditor Iguchi, Yuji For For Management 3.2 Appoint Statutory Auditor Takano, For For Management Toshio -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Masaki For For Management 1.2 Elect Director Tanaka, Akio For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, Shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Geshiro, Hiroshi For For Management 1.9 Elect Director Kashiwagi, Noboru For For Management 1.10 Elect Director Ozawa, Yoshiaki For For Management 2.1 Appoint Statutory Auditor Kurosaka, For For Management Tatsujiro 2.2 Appoint Statutory Auditor Aihara, For For Management Ryosuke 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIHATSU DIESEL MFG Ticker: 6023 Security ID: J09030107 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 15 2.1 Elect Director Harada, Takeshi For For Management 2.2 Elect Director Kinoshita, Shigeki For For Management 2.3 Elect Director Iwabe, Hiroaki For For Management 2.4 Elect Director Goda, Osamu For For Management 2.5 Elect Director Sato, Kazutoshi For For Management 2.6 Elect Director Uemura, Yuichi For For Management 2.7 Elect Director Nakano, Hitoshi For For Management 2.8 Elect Director Fujita, Toshiyuki For For Management 2.9 Elect Director Saito, Takashi For For Management 2.10 Elect Director Teraoka, Isamu For For Management 2.11 Elect Director Iida, Takashi For For Management 2.12 Elect Director Tsuda, Tamon For For Management 2.13 Elect Director Komatsu, Kazuo For For Management 3.1 Appoint Statutory Auditor Mori, Hisashi For For Management 3.2 Appoint Statutory Auditor Ogura, For For Management Shinichiro 3.3 Appoint Statutory Auditor Matsushita, For Against Management Noriyoshi 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 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 8 2 Elect Director Aikyo, Shigenobu For For Management -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO. LTD. Ticker: 8059 Security ID: J09492109 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 9 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Uno, Ichiro For For Management 3.2 Elect Director Tanaka, Yukie For For Management 4.1 Appoint Statutory Auditor Matsumiya, For Against Management Toshihiko 4.2 Appoint Statutory Auditor Mizumoto, For For Management Masahiko 4.3 Appoint Statutory Auditor Koyama, For For Management Mitsuyoshi 5 Approve Annual Bonus For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DAIICHI KIGENSO KAGAKU-KOGYO CO LTD Ticker: 4082 Security ID: J1119E105 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 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ouchi, Kimio For For Management 3.2 Elect Director Terada, Tadashi For For Management 3.3 Elect Director Horiuchi, Tetsuo For For Management -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO. LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ooga, Shoji For Against Management 3.2 Elect Director Kikuchi, Kazuhiro For For Management 3.3 Elect Director Kawada, Tomohiro For For Management 3.4 Elect Director Niiya, Yoshiaki For For Management 3.5 Elect Director Ooue, Tadayoshi For For Management 4.1 Appoint Statutory Auditor Terao, Koji For For Management 4.2 Appoint Statutory Auditor Imaoka, For Against Management Shoichi 5 Appoint Alternate Statutory Auditor For For Management Kuwahara, Kazunari 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kadowaki, Katsutoshi For Against Management 1.2 Elect Director Yamaguchi, Akira For Against Management 1.3 Elect Director Kaise, Kazuhiko For For Management 1.4 Elect Director Hambayashi, Toru For For Management 1.5 Elect Director Washio, Tomoharu For For Management 1.6 Elect Director Kimura, Tsukasa For For Management 1.7 Elect Director Inoue, Takahiko For For Management -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORPORATION Ticker: 4246 Security ID: J10207108 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 19 2.1 Elect Director Uchida, Nariaki For For Management 2.2 Elect Director Yabuue, Fumitaka For For Management 2.3 Elect Director Yokota, Yoshihiro For For Management 2.4 Elect Director Takeoka, Kenji For For Management 2.5 Elect Director Hiyama, Toshio For For Management 2.6 Elect Director Nishikimura, Motoharu For For Management 2.7 Elect Director Kubota, Hiroshi For For Management 2.8 Elect Director Idehara, Masahiro For For Management 2.9 Elect Director Maruyama, Masatoshi For For Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAITO BANK Ticker: 8563 Security ID: J10941102 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 3 2.1 Elect Director Suzuki, Takao For For Management 2.2 Elect Director Oka, Yasuhiro For For Management 2.3 Elect Director Miura, Kenichi For For Management 2.4 Elect Director Haga, Ryo For For Management 2.5 Elect Director Furukawa, Mitsuo For For Management 2.6 Elect Director Murakami, Hiroshi For For Management 2.7 Elect Director Ohashi, Gaku For For Management 2.8 Elect Director Kasama, Yoshihiro For For Management 3 Appoint Statutory Auditor Ono, Takahiro For For Management -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Narai, Yoshihiro For For Management 2.2 Elect Director Otsuga, Yasunobu For For Management 2.3 Elect Director Kato, Hideyuki For For Management 2.4 Elect Director Kikuta, Junichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsuda, Michio 3.2 Elect Director and Audit Committee For For Management Member Hori, Hitoshi 3.3 Elect Director and Audit Committee For For Management Member Yamamoto, Ichizo 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 -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Shigeru For For Management 1.2 Elect Director Ozaki, Atsushi For For Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Ono, Fumio For For Management 1.5 Elect Director Maekawa, Kaoru For For Management 1.6 Elect Director Nishikubo, Hiroyasu For For Management 1.7 Elect Director Ono, Yoshiaki For For Management 1.8 Elect Director Ozaki, Masahiro For For Management 1.9 Elect Director Kudo, Tetsuro For For Management 2 Appoint Statutory Auditor Notsu, For Against Management Takayoshi 3 Approve Statutory Auditor Retirement For Against Management Bonus 4 Amend Articles to Delete Language Against Against Shareholder Authorizing Board to Determine Income Allocation 5 Approve Final Dividend Against Against Shareholder -------------------------------------------------------------------------------- DANIELI & CO. OFFICINE MECCANICHE SPA Ticker: DANR Security ID: T73148115 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) None Against Shareholder 3 Elect Internal Auditors (Bundled) None For Shareholder 4 Approve Remuneration Report For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DAP CO. LTD. Ticker: A066900 Security ID: Y1997A103 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 Kwon Oh-il as Inside Director For For Management 2.2 Elect Lee Dong-hun as Inside Director For For Management 2.3 Elect Ju Dong-seok as Outside Director For For Management 3.1 Appoint Park Seong-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DART GROUP PLC Ticker: DTG Security ID: G2657C132 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Gary Brown as Director For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 27, 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 11 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hisada, Toshihiro For For Management 3.2 Elect Director Ishiguro, Yasunori For For Management 3.3 Elect Director Toyoda, Yoshiyuki For For Management 3.4 Elect Director Kojima, Masashi For For Management 3.5 Elect Director Shimizu, Toshimitsu For For Management 3.6 Elect Director Ogame, Hiroshi For For Management 3.7 Elect Director Iwashita, Tomochika For For Management 3.8 Elect Director Masukawa, Michio For For Management -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 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 Michael Redmond as Director For For Management 5 Re-elect Ian Page as Director For For Management 6 Re-elect Anne-Francoise Nesmes as For For Management Director 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Ishbel Macpherson as Director For For Management 9 Re-elect Dr Christopher Richards as For For Management Director 10 Re-elect Julian Heslop as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J12936134 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 7 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Ayabe, Mitsukuni For For Management 2.3 Elect Director Yamamoto, Manabu For For Management 2.4 Elect Director Nakano, Kenji For For Management 2.5 Elect Director Maeda, Tetsuro For For Management 2.6 Elect Director Sato, Yasuo For For Management 2.7 Elect Director Yamamoto, Akio For For Management 2.8 Elect Director Fujihara, Tatsutsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Shigeru For For Management 1.2 Elect Director Shiratori, Shoichi For For Management 1.3 Elect Director Eto, Yoji For For Management 1.4 Elect Director Kuboyama, Hideaki For For Management 1.5 Elect Director Yashiro, Teruo For For Management 1.6 Elect Director Mizuno, Yasuo For For Management 1.7 Elect Director Tanaka, Toshiaki For For Management 1.8 Elect Director Takada, Haruhito For For Management 1.9 Elect Director Asahina, Reiko For For Management 2 Appoint Statutory Auditor Sugiyama, For For Management Masaru 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DERICHEBOURG Ticker: DBG Security ID: F7194B100 Meeting Date: FEB 10, 2016 Meeting Type: Annual/Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Daniel Derichebourg as Director For Against Management 6 Reelect Bernard Val as Director For Against Management 7 Reelect Mathieu Pigasse as Director For Against Management 8 Elect Francoise Mahiou as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DESIGNONE JAPAN, INC. Ticker: 6048 Security ID: J1215P103 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2 Elect Director Takagi, Tomohiro For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 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 Martina Merz to the Supervisory For For Management Board 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 237.8 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- DEUTZ AG Ticker: DEZ Security ID: D39176108 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 0.07 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 -------------------------------------------------------------------------------- DEVOTEAM Ticker: DVT Security ID: F26011100 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 Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 6 Reelect Roland de Laage de Meux as For For Management Supervisory Board Member 7 Reelect Elizabeth de Maulde as For For Management Supervisory Board Member 8 Reelect Michel Bon as Supervisory For For Management Board Member 9 Reelect Vincent Montagne as For For Management Supervisory Board Member 10 Acknowledge End of Mandate of Patrice For For Management de Talhouet as Director and Decision Not to Renew the Mandate 11 Acknowledge End of Mandate of Philippe For For Management Tassin as Director and Decision Not to Renew the Mandate 12 Elect Valerie Kniazeff as Supervisory For For Management Board Member 13 Elect Georges Vialle as Supervisory For For Management Board Member 14 Advisory Vote on Compensation of For Against Management Stanislas de Bentzmann, Chairman of the Management Board 15 Advisory Vote on Compensation of For Against Management Godefroy de Bentzmann, Member of the Management Board 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 and/or Capitalization of Reserves of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements or Future Exchange Offers up to Aggregate Nominal Amount of EUR 250,000 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 45,000 24 Authorize up to 400,000 Shares for Use For Against Management in Restricted Stock Plans 25 Authorize up to 200,000 Shares for Use For Against Management in Stock Option Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758123 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 35 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 2 Approve Extraordinary Dividends of DKK For For Management 9.00 Per Share 3 Approve 1:5 Stock Split For For Management 4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 3.00 Per Share 4a Reelect Bent Ostergaard as Director For For Management 4b Reelect Claus Hemmingsen as Director For For Management 4c Reelect Jill Melby as Director For For Management 4d Reelect Pernille Erenbjerg as Director For For Management 4e Reelect Jorgen Jensen as Director For For Management 4f Elect Klaus Nyborg as New Director For For Management 5 Ratify Ernst & Young as Auditors For For Management 6a Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Members; Approve Remuneration for Committee Work 6b Authorize Share Repurchase Program For For Management 6c Authorize Board to Declare Special For For Management Dividends 6d Approve DKK 30 Million Reduction in For For Management Share Capital via Share Cancellation 6e Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7a Approve Publication of Annual Report Against Against Shareholder in English and Danish and Distribution of Annual Report by Ordinary Mail to Shareholders 7b Approve Creation of New Subsidiary Against Against Shareholder Operating the Company's Routes from Copenhagen to Oslo and from Amsterdam to Newcastle 7c Prohibit Stock-Based Remuneration of Against Against Shareholder Executive Management and Senior Employees -------------------------------------------------------------------------------- DFI INC Ticker: 2397 Security ID: Y2055Q105 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 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 (Including Consolidated Financial Statements) 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Jin Chang Min as Independent For For Management Director 4.2 Elect Zhou Guang Ren as Independent For For Management Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Supervisor No. 1 None Against Shareholder 4.7 Elect Supervisor No. 2 None Against Shareholder 4.8 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For Against Management Connection with the Acquisition -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Appoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jalal Bagherli as Director For For Management 7 Re-elect Christopher Burke as Director For For Management 8 Re-elect Aidan Hughes as Director For For Management 9 Re-elect Russell Shaw as Director For For Management 10 Amend Equity Scheme Rules For For Management 11 Approve Increase in the Aggregate For For Management Annual Fees Payable to Non-executive Directors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Barclays Bank plc 16 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with HSBC Bank plc 17 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Merrill Lynch International 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 19, 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 3.1 Fix Number of Directors For Against Management 3.2 Fix Board Terms for Directors For For Management 3.3 Approve Remuneration of Directors For Against Management 3.4 Slate Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Stock Option Plan For Against Management 7 Approve Equity Plan Financing through For Against Management Repurchased Shares 1 Adopt Double Voting Rights for For Against Management Long-Term Registered Shareholders 2 Amend Company Bylaws Re: Article 8 For For Management (Meeting Announcements) -------------------------------------------------------------------------------- DIGITAL BROS S.P.A. Ticker: DIB Security ID: T3520V105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 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 President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.85 Per Share 9c Approve Discharge of Board and For For Management President 9d Approve Record Date for Dividend For For Management Payment 10 Determine Number of Members (5) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 185,000 for Chairman, and SEK 135,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Bob Persson (Chair) Anders For For Management Bengtsson, Maud Olofsson, Ragnhild Backman and Svante Paulsson as Directors 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Creation of Pool of Capital For For Management Equal to 10 Percent of Share Capital without Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 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 230 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Katie Bickerstaffe as Director For For Management 6 Elect Andrea Gisle Joosen as Director For For Management 7 Elect Tim How as Director For For Management 8 Elect Sebastian James as Director For For Management 9 Elect Jock Lennox as Director For For Management 10 Elect Humphrey Singer as Director For For Management 11 Elect Graham Stapleton as Director For For Management 12 Re-elect Sir Charles Dunstone as For For Management Director 13 Re-elect John Gildersleeve as Director For Against Management 14 Re-elect Andrew Harrison as Director For For Management 15 Re-elect Baroness Morgan of Huyton as For For Management Director 16 Re-elect Gerry Murphy as Director For Against Management 17 Re-elect Roger Taylor as Director For Against Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOCDATA NV Ticker: DOCD Security ID: N26700133 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of Company Assets Re: For Against Management E-Commerce 3 Approve Sale of Shares IAI Industrial For Against Management Systems BV 4 Discuss Future Composition of the None None Management Boards 5 Approve Reduction of Share Premium For Against Management Account through Reimbursement 6 Allow Questions None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DOCDATA NV Ticker: DOCD Security ID: N26700133 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 13, 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 Discussion of Remuneration Policy for None None Management Management Board Members 4a Adopt Financial Statements and For For Management Dividends 4b Approve Dividend Distribution Policy For For Management 4c Approve Allocation of Income For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5a Discussion of Supervisory Board Profile None None Management 5b Approve Remuneration of Supervisory For For Management Board 6 Updates Regarding the Sale Process of None None Management the Company 7a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- DOMINION DIAMOND CORP. Ticker: DDC Security ID: 257287102 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham G. Clow For For Management 1.2 Elect Director Robert A. Gannicott For For Management 1.3 Elect Director Daniel Jarvis For For Management 1.4 Elect Director Tom Kenny For For Management 1.5 Elect Director Manuel Lino Silva de For For Management Sousa-Oliveira 1.6 Elect Director Fiona Perrott-Humphrey For For Management 1.7 Elect Director Chuck Strahl For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None Against Management 2 Elect Lynda Kathryn Elfriede O'Grady For For Management as Director 3 Elect Norman Ross Adler as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DONG-A ST CO. LTD. Ticker: A170900 Security ID: Y2R94V116 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 2.1 Elect Kang Su-hyeong as Inside Director For For Management 2.2 Elect Kim Hak-gyeong as Inside Director For For Management 2.3 Elect Kang Jeong-seok as For For Management Non-independent Non-executive Director 2.4 Elect Eom Dae-sik as Non-independent For For Management Non-executive Director 2.5 Elect Hong Yoo-seok as Non-independent For For Management Non-executive Director 2.6 Elect Kim Geun-su as Outside Director For For Management 2.7 Elect Jeon Man-bok as Outside Director For For Management 3.1 Appoint Park Gyeong-jun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGBU SECURITIES CO. Ticker: 016610 Security ID: Y20959105 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Se-Jung as Inside Director For For Management 2 Elect Oh Se-Jung as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO. Ticker: A004890 Security ID: Y2R95X103 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 Jeong In-sang as Outside Director For For Management 3 Elect Jeong In-sang as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DORMA KABA HOLDING AG Ticker: KABN Security ID: H0536M155 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 12.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Ulrich Graf as Director and For For Management Board Chairman 4.2 Reelect Elton SK Chiu as Director For For Management 4.3 Reelect Daniel Daeniker as Director For For Management 4.4 Reelect Rolf Doerig as Director For For Management 4.5 Reelect Karina Dubs as Director For For Management 4.6 Reelect Hans Hess as Director For For Management 4.7 Reelect John Heppner as Director For For Management 4.8 Reelect Christine Mankel as Director For For Management 4.9 Reelect Stephanie Brecht-Bergen as For For Management Director 4.10 Reelect Hans Gummert as Director For For Management 5.1 Appoint Rolf Doerig as Member of the For For Management Compensation Committee 5.2 Appoint Hans Gummert as Member of the For Against Management Compensation Committee 5.3 Appoint Hans Hess as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Andreas Keller as For For Management Independent Proxy 8 Approve Creation of CHF 41,900 Pool of For For Management Capital without Preemptive Rights 9.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.51 Million 9.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 5.69 Million in Fixed Remuneration and CHF 11.56 Million in Variable Remuneration 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 25, 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 14 2.1 Elect Director Hoshino, Masanori For For Management 2.2 Elect Director Kidaka, Takafumi For For Management 2.3 Elect Director Inamori, Rokuro For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Hashimoto, Kunio For For Management 2.7 Elect Director Kanno, Masahiro For For Management 2.8 Elect Director Goda, Tomoyo For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Kono, Masaharu For For Management 3 Appoint Statutory Auditor Kawasaki, For For Management Yoshinori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Ticker: DRW3 Security ID: D22938118 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 11.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST Ticker: DIR.UN Security ID: 26153W109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael J. Cooper For For Management 1.2 Elect Trustee Robert Goodall For For Management 1.3 Elect Trustee Johann Koss For For Management 1.4 Elect Trustee Ben Mulroney For For Management 1.5 Elect Trustee Leerom Segal For For Management 1.6 Elect Trustee Vincenza Sera For For Management 1.7 Elect Trustee Sheldon Wiseman For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DREAM INTERNATIONAL LTD. Ticker: 1126 Security ID: Y2107K106 Meeting Date: APR 29, 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 2a Elect James Chuan Yung Wang as Director For Against Management 2b Elect Cheong Heon Yi as Director For For Management 2c Elect Tae Woong Kang as Director For For Management 3 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2015 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2016 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee Joanne Ferstman For For Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Duncan Jackman For For Management 1.7 Elect Trustee Kellie Leitch For For Management 1.8 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Deferred Unit Incentive Plan For For Management -------------------------------------------------------------------------------- DRILLSEARCH ENERGY LTD. Ticker: DLS Security ID: Q32766109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Philip Bainbridge as Director For For Management 4 Elect Teik Seng Cheah as Director For For Management 5 Approve the Performance Rights Plan For For Management 6 Approve the $1,000 Employee Share Plan For For Management -------------------------------------------------------------------------------- DRILLSEARCH ENERGY LTD. Ticker: DLS Security ID: Q32766109 Meeting Date: JAN 27, 2016 Meeting Type: Court Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Drillsearch Energy Limited and Its Shareholders -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 08, 2015 Meeting Type: Annual Record Date: SEP 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 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 40 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Kobayashi, Hirotoshi For For Management 4.1 Appoint Statutory Auditor Saga, Seiki For For Management 4.2 Appoint Statutory Auditor Yukimoto, For For Management Kenji 5 Approve Annual Bonus For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 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 1.85 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 Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6.1 Elect Alexandra Duerr to the For For Management Supervisory Board 6.2 Elect Klaus Eberhardt to the For For Management Supervisory Board 6.3 Elect Gerhard Federer to the For For Management Supervisory Board 6.4 Elect Holger Hanselka to the For For Management Supervisory Board 6.5 Elect Anja Schuler to the Supervisory For For Management Board 6.6 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Garry Hounsell as Director For For Management 2.2 Elect Stuart Boxer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and CEO of the Company 5 Approve the Grant of Shares to Stuart For For Management Boxer, Chief Financial Officer and Executive Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- DUNI AB Ticker: DUNI Security ID: W2410U124 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Board Committee None None Management Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee Report None None Management 12 Determine Number of Directors (5) and For For Management Deputy Directors (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 535,000 for Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 14 Reelect Pauline Lindwall, Alex Myers, For For Management Magnus Yngen (Chairman) and Pia Rudengren as Directors; And Johan Andersson as New Director; Ratify PricewaterhouseCoopers as Auditors 15 Approve Creation of SEK 5.8 Million For For Management Pool of Capital without Preemptive Rights 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Sally Pitkin as Director For For Management 4 Elect Gregory Hayes as Director For For Management 5 Elect Katie Lahey as Director For For Management 6 Approve the Grant of Performance For For Management Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company 7 Approve the Change of Company Name to For For Management The Star Entertainment Group Limited -------------------------------------------------------------------------------- ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Ticker: EUZ Security ID: D2371P107 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 0.60 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 Approve Creation of EUR 1.5 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ECO'S CO. LTD. Ticker: 7520 Security ID: J1266L100 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 20 2.1 Elect Director Taira, Tomio For Against Management 2.2 Elect Director Taira, Kunio For For Management 2.3 Elect Director Kimura, Koji For For Management 2.4 Elect Director Murayama, Yotaro For For Management 2.5 Elect Director Miyoshi, Toshiro For For Management 2.6 Elect Director Miyazaki, Kazumi For For Management 2.7 Elect Director Iijima, Tomoyuki For For Management 2.8 Elect Director Saito, Naoyuki For For Management 2.9 Elect Director Taira, Noriko For For Management 2.10 Elect Director Takahashi, Masami For For Management 2.11 Elect Director Nohara, Nobuhiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Shigeo -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susanne Brandenberger as Director For For Management 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 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 Preference Dividends via EFG For For Management Finance (Guernsey) Limited for Holders of Class B Shares of EFG Finance (Guernsey) Limited 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.25 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Share Capital Increase of Up For For Management to CHF 40.9 Million in Connection with the Acquisition of BSI Holdings AG 5.2 Approve Creation of CHF 38 Million For For Management Pool of Capital without Preemptive Rights 6 Increase Existing Pool of Conditional For Against Management Capital without Preemptive Rights to CHF 2.1 Million to Fund Employee Equity Plans 7 Amend Articles: Proposals on For For Management Remuneration, Editorial Changes 8.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 4.2 Million 8.2 Approve Maximum Variable Remuneration For Against Management of Directors in the Amount of CHF 963,213 8.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11.6 Million 8.4 Approve Maximum Variable Remuneration For Against Management of Executive Committee in the Amount of CHF 6.9 Million 9.1a Reelect Susanne Brandenberger as For For Management Director 9.1b Reelect Niccolo Burki as Director For For Management 9.1c Reelect Emmanuel Bussetil as Director For For Management 9.1d Reelect Erwin Caduff as Director For For Management 9.1e Reelect Michael Higgin as Director For For Management 9.1f Reelect Spiro Latsis as Director For For Management 9.1g Reelect Bernd von Maltzan as Director For For Management 9.1h Reelect Pericles Petalas as Director For For Management 9.1i Elect John Williamson as Director For For Management 9.1j Elect Daniel Zuberbuehler as Director For For Management 9.2a Elect Steve Michael Jacobs as Director For For Management 9.2b Elect Roberto Isolani as Director For For Management 9.3 Elect John Williamson as Board Chairman For For Management 10.1 Appoint Niccolo Burki as Member of the For For Management Compensation and Nomination Committee 10.2 Appoint Emmanuel Bussetil as Member of For Against Management the Compensation and Nomination Committee 10.3 Appoint Erwin Caduff as Member of the For For Management Compensation and Nomination Committee 10.4 Appoint Perciles Petalas as Member of For Against Management the Compensation and Nomination Committee 10.5 Appoint John Williamson as Member of For Against Management the Compensation and Nomination Committee 11 Designate ADROIT Anwaelte as For For Management Independent Proxy 12 Ratify PricewaterhouseCoopers SA as For For Management Auditors 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 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 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Reduce Directors' Term 4.1 Elect Director Honda, Motohiro For For Management 4.2 Elect Director Kono, Masato For For Management 4.3 Elect Director Endo, Akihiro For For Management 4.4 Elect Director Fukutomi, Osamu For For Management 4.5 Elect Director Yamamoto, Keizo For For Management 4.6 Elect Director Kihara, Morinobu For For Management 4.7 Elect Director Hino, Mitsuru For For Management 4.8 Elect Director Ojuku, Yuzo For For Management 4.9 Elect Director Nishikawa, Yoshinori For For Management 4.10 Elect Director Oue, Ryuji For For Management 4.11 Elect Director Chikami, Shoichi For For Management 4.12 Elect Director Tsubouchi, Muneo For For Management 4.13 Elect Director Kataoka, Yasuhiro For For Management 4.14 Elect Director Hirao, Shuichiro For For Management 4.15 Elect Director Toyoda, Masamitsu For For Management 4.16 Elect Director Yoshinouchi, Naomitsu For For Management 4.17 Elect Director Takeda, Minenori For For Management 5.1 Appoint Statutory Auditor Yoshioka, For For Management Toshiharu 5.2 Appoint Statutory Auditor Aono, For For Management Katsuhiro 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Ratify Appointment of Benoit de For For Management Ruffray as Director 6 Reelect Jean Francois Roverato as For For Management Director 7 Reelect Jean Guenard as Director For For Management 8 Advisory Vote on Compensation of Jean For For Management Francois Roverato, Chairman Since Oct. 26, 2015 9 Advisory Vote on Compensation of Max For For Management Roche, CEO Since Oct. 26, 2015 10 Advisory Vote on Compensation of For For Management Pierre Berger, Chairman and CEO Until Oct. 22, 2015 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Change Location of Registered For For Management Office to 3/7 Place de l Europe, 78140 Velizy Villacoublay 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 38,2 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 38,2 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plans 22 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 23 Amend Article 18 of Bylaws Re: For For Management Directors' Age Limit 24 Amend Article 26 of Bylaws Re: For For Management Chairman Age Limit 25 Amend Article 27 of Bylaws Re: CEO and For For Management Vice-CEO Age Limit 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 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 6 2.1 Elect Director Miyawaki, Masatoshi For For Management 2.2 Elect Director Mori, Takujiro For For Management 2.3 Elect Director Mori, Katsunari For For Management 2.4 Elect Director Fukutomi, Takashi For For Management 2.5 Elect Director Nakashima, Hiroaki For For Management 2.6 Elect Director Matsumoto, Yoshiaki For For Management 2.7 Elect Director Nanjo, Hiroshi For For Management 2.8 Elect Director Saito, Hiroshi For For Management 3 Elect Alternate Director Motomura, For For Management Tadahiro -------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD. Ticker: ELAL Security ID: M3741D113 Meeting Date: NOV 29, 2015 Meeting Type: Annual Record Date: NOV 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Almagor Zohar & Co. as For Against Management Auditors as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Amikam Cohen as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Tamar Mozes Borovitz as For For Management Director Until the End of the Next Annual General Meeting 5 Reelect Yehuda (Yudi) Levy as Director For For Management Until the End of the Next Annual General Meeting 6 Reelect Pinchas Ginsburg as Director For For Management Until the End of the Next Annual General Meeting 7 Reelect Shlomo Hanael as Director For For Management Until the End of the Next Annual General Meeting 8 Reelect Sofia Kimerling as Director For For Management Until the End of the Next Annual General Meeting 9 Reelect Ruth Dahan Portnoyas As For For Management Independent Director Until the End of the Next Annual General Meeting 10 Elect Elie Dfas as Director Until the For For Management End of the Next Annual General Meeting -------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD. Ticker: ELAL Security ID: M3741D113 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: MAR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retroactive Increase in For Against Management Monthly Salary of David Maimon, CEO 2 Amend Deferred Compensation Terms of For For Management David Maimon, CEO 3 Approve Cash Bonus in the Amount of For For Management NIS 160,000 to Nimrod Borowitz, Head of Joint Srategic Pojects A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- EL.EN. S.P.A. Ticker: ELN Security ID: T3598E100 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: APR 15, 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 Elect Internal Auditors (Bundled) None For Shareholder 4 Approve Stock Option Plan For For Management 1 Approve Equity Plan Financing For For Management 2 Amend Company Bylaws Re: Articles 14 For For Management and 20 3 Approve Stock Split For For Management -------------------------------------------------------------------------------- ELECTRA PRIVATE EQUITY PLC Ticker: ELTA Security ID: G29736108 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Bramson, a Shareholder Against Against Shareholder Nominee to the Board 2 Elect Ian Brindle, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- ELECTRA PRIVATE EQUITY PLC Ticker: ELTA Security ID: G29736108 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: JAN 21, 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 Dame Kate Barker as Director For For Management 5 Re-elect Francesca Barnes as Director For For Management 6 Re-elect Edward Bramson as Director For For Management 7 Re-elect Ian Brindle as Director For Against Management 8 Re-elect Josyane Gold as Director For For Management 9 Re-elect Roger Perkin as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Paul Waterman as Director For For Management 5 Re-elect Andrew Duff as Director For For Management 6 Re-elect Brian Taylorson as Director For For Management 7 Re-elect Nick Salmon as Director For For Management 8 Re-elect Andrew Christie as Director For For Management 9 Re-elect Steve Good as Director For For Management 10 Re-elect Anne Hyland as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Special Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ELICA SPA Ticker: ELC Security ID: T36140100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Phantom Stock and Voluntarily For Against Management Co-Investment Plan 2016-2022 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ELMOS SEMICONDUCTOR AG Ticker: ELG Security ID: D2462G107 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 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 0.33 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Burkhard Dreher for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Klaus Egger for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Thomas Lehner for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Sven-Olaf Schellenberg for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Klaus Weyer for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Guenter Zimmer for Fiscal 2015 5 Ratify Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal 2016 6.1 Reelect Guenter Zimmer to the For For Management Supervisory Board 6.2 Reelect Klaus Weyer to the Supervisory For For Management Board 6.3 Reelect Klaus Egger to the Supervisory For For Management Board 6.4 Reelect Gottfried H. Dutine to the For For Management Supervisory Board 7 Approve Creation of EUR 9.9 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Cancellation of Conditional For For Management Capital Authorization -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: ZIL2 Security ID: D2462K108 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 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 -------------------------------------------------------------------------------- EMAK S.P.A. Ticker: EM Security ID: T3617F104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 13, 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 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Elect Directors (Bundled) None For Shareholder 3.4 Approve Remuneration of Directors None For Shareholder 4.1 Elect Internal Auditors (Bundled) None For Shareholder 4.2 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew McKeon as Director For For Management 5 Re-elect Michael O'Leary as Director For For Management 6 Re-elect Christopher Spencer as For For Management Director 7 Re-elect Peter Southby as Director For For Management 8 Re-elect Robin Taylor as Director For For Management 9 Re-elect Kevin Boyd as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Certain Final and Interim For For Management Dividends Paid by the Company -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.90 per Share from Capital Contribution Reserves 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 810,000 4.2 Approve Remuneration of Advisory Board For For Management in the Amount of CHF 29,000 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.57 million 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 839,000 5.1.1 Reelect Konrad Graber as Director and For For Management Board Chairman 5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management Director 5.1.3 Reelect Christian Arnold as Director For For Management 5.1.4 Reelect Stephan Baer as Director For For Management 5.1.5 Reelect Monique Bourquin as Director For For Management 5.1.6 Reelect Niklaus Meier as Director For For Management 5.1.7 Reelect Josef Schmidli as Director For For Management 5.1.8 Reelect Franz Steiger as Director For For Management 5.1.9 Reelect Diana Strebel as Director For For Management 5.2.1 Appoint Konrad Graber as Member of the For For Management Personnel and Compensation Committee 5.2.2 Appoint Stephan Baer as Member of the For For Management Personnel and Compensation Committee 5.2.3 Appoint Thomas Oehen-Buehlmann as For Against Management Member of the Personnel and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Pascal Engelberger as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 00163 Security ID: G3036C223 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Fan Man Seung, Vanessa as For For Management Director 3B Elect Wong Tak Ming, Gary as Director For For Management 3C Elect Chan Hon Piu as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5 Reelect Sociedad Estatal de For For Management Participaciones Industriales as Director 6.1 Amend Article 3 Re: Registered Office, For For Management Branches and Corporate Website 6.2 Amend Articles Re: Exceptional For For Management Convening of Meetings and Appointment of Auditors 6.3 Amend Article 44 Re: Audit and For For Management Compliance Committee 6.4 Amend Article 45 Re: Appointments, For For Management Remuneration and Corporate Social Responsibility Committee 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director W. Byron Dunn For For Management 1.3 Elect Director J. Blair Goertzen For For Management 1.4 Elect Director Wayne S. Hill For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director Stephen J. Savidant For For Management 1.7 Elect Director Michael A. Weill For For Management 1.8 Elect Director Helen J. Wesley For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENGINEERING - INGEGNERIA INFORMATICA - S.P.A. Ticker: ENG Security ID: T3626N106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 20, 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 -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Cary A. Moomjian Jr. For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 For Management 4 Re-elect Darren Throop as Director For For Management 5 Re-elect Giles Willits as Director For For Management 6 Re-elect Bob Allan as Director For For Management 7 Re-elect Ronald Atkey as Director For For Management 8 Re-elect Clare Copeland as Director For For Management 9 Re-elect Garth Girvan as Director For For Management 10 Re-elect Mark Opzoomer as Director For For Management 11 Re-elect Linda Robinson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of 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 -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 22, 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 3.1.1 Slate Submitted by San Quirico SpA None Did Not Vote Shareholder 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Remuneration of Internal None For Shareholder Auditors 4 Approve Remuneration of Directors None For Shareholder 5 Approve Remuneration for Internal None For Shareholder Audit and Risk Committee Members 6 Approve Remuneration for Nomination None For Shareholder and Remuneration Committee Members 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Approve Remuneration Report For Against Management 1 Amend Article 3 Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: 533261 Security ID: Y229A9107 Meeting Date: SEP 03, 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 Elect J. Deshpande as Director For For Management 3 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect R. Sood as Independent Director For For Management 5 Approve Reappointment and Remuneration For For Management of S. Lulla as Executive Vice Chairman and Managing Director 6 Approve Reappointment and Remuneration For For Management of J. Deshpande as Executive Director 7 Adopt New Articles of Association For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Ticker: EROS Security ID: G3788M114 Meeting Date: DEC 01, 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 2 Reelect Jyoti Deshpande as a Director For Against Management 3 Reelect Vijay Ahuja as a Director For Against Management 4 Reelect Rajeev Misra as a Director For For Management 5 Ratify Grant Thornton India LLP as For For Management Auditors -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 00571 Security ID: G3135M114 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Chew Fook Aun as Director For For Management 2A2 Elect Lam Hau Yin, Lester as Director For For Management 2A3 Elect Lo Kwok Kwei, David as Director For For Management 2A4 Elect Ng Lai Man, Carman as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst and Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 6 Approve Refreshment of Share Option For Against Management Scheme Limit of Media Asia Group Holdings Ltd. -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 00571 Security ID: G3135M114 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- 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 For Management Board Member 7 Reelect Victoire de Margerie as For For Management Supervisory Board Member 8 Reelect Georges Pauget as Supervisory For For Management Board Member 9 Elect Harold Boel as Supervisory Board For For 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 -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Reports None None Management 3 Acknowledge Special Reports Re: For For Management Related Party Transaction 4 Approve Consolidated Financial For For Management Statements 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Reelect Gilles Gerard Jean Henri For For Management Martin as Director 10 Reelect Yves-Loic Jean-Michel Martin For Against Management as Director 11 Reelect Stuart Anthony Anderson as For For Management Director 12 Reelect Valerie Anne-Marie Hanote as For Against Management Director 13 Renew Appointment of PwC as Auditor For For Management 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Amend Article 12 to Clarify Legal For Against Management Framework of Beneficiary Units Re: Double Voting Rights for Long-Term Registered Shareholders 19 Authorize New Class of Preferred Stock For Against Management (Class B Beneficiary Units) to Adopt Double Voting Rights for Long-Term Registered Shareholders 20 Approve Restricted Stock Plan For Against Management 21 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Stephane Boujnah to Management For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Presentation by CEO None None Management 3a Discuss Remuneration Report None None Management (Non-Voting) 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy (Non-Voting) 3c Adopt Financial Statements For For Management 3d Approve Dividends of EUR 1.24 Per Share For For Management 3e Approve Discharge of Management Board For For Management 3f Approve Discharge of Supervisory Board For For Management 4a Appointment of Kerstin Gunther as a For For Management member of the Supervisory Board 4b Appointment of Dick Sluimers as a For For Management member of the Supervisory Board 5a Appointment of Maria Joao Borges For For Management Carioca Rodrigues as Management Board Member 6 Amend Restricted Stock Plan Re: For For Management Compliance with Macron Law 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPACORP Ticker: ECP Security ID: F3604Z100 Meeting Date: SEP 28, 2015 Meeting Type: Annual/Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Auditors' Special Report on For For Management Related-Party Transactions (L225-42) 6 Approve Agreement with Christophe For Against Management Lambert, CEO 7 Amend and Approve Terms' Length of For For Management Cabinets Premier Monde, Auditor, and Heloence, Alternate Auditor 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 5 Million 16 Authorize Capital Increase of Up to For Against Management EUR 4 Million for Future Public Exchange Offers on Regulated Markets 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase for Future For Against Management Exchange Offers 19 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Capitalization of Reserves For For Management of Up to EUR 3 Million for Bonus Issue or Increase in Par Value 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 19 of Bylaws Re: For For Management Attendance at General Meetings 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVOTEC AG Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # 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 Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 26.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- EXCO TECHNOLOGIES LIMITED Ticker: XTC Security ID: 30150P109 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie T. F. Bennett For For Management 1.2 Elect Director Edward H. Kernaghan For For Management 1.3 Elect Director Nicole Kirk For For Management 1.4 Elect Director Robert B. Magee For For Management 1.5 Elect Director Philip B. Matthews For For Management 1.6 Elect Director Brian A. Robbins For For Management 1.7 Elect Director Peter van Schaik For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Ruggero Tabone as Primary None For Shareholder Internal Auditor and Lucio Pasquini as Alternate Internal Auditor 3.a Approve Remuneration Report For For Management 3.b Approve Long Term Stock Option Plan For Against Management 2016 3.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Eliminate the Par Value of Shares; For For Management Authorize Cancellation of Treasury Shares -------------------------------------------------------------------------------- EXTENDICARE INC. Ticker: EXE Security ID: 30224T863 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin J. Hutzel For For Management 1.2 Elect Director Margery O. Cunningham For For Management 1.3 Elect Director Sandra L. Hanington For For Management 1.4 Elect Director Alan R. Hibben For For Management 1.5 Elect Director Donna E. Kingelin For For Management 1.6 Elect Director Timothy L. Lukenda For For Management 1.7 Elect Director Gail Paech For For Management 1.8 Elect Director Alan D. Torrie For For Management 1.9 Elect Director Frederic A. Waks For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Long Term Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezaki, Katsuhisa For For Management 1.2 Elect Director Ezaki, Etsuro For For Management 1.3 Elect Director Kuriki, Takashi For For Management 1.4 Elect Director Onuki, Akira For For Management 1.5 Elect Director Masuda, Tetsuo For For Management 1.6 Elect Director Kato, Takatoshi For For Management 1.7 Elect Director Oishi, Kanoko For For Management 2 Appoint Statutory Auditor Miyamoto, For For Management Matao -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Amend Article 3 Re: Registered Office For For Management and Corporate Website 2.2 Amend Article 8 Re: Non-voting Shares, For For Management Redeemable Shares and Preferred Shares 2.3 Amend Articles Re: General Meetings For For Management 2.4 Amend Articles Re: Board of Directors, For For Management Committees and Board Chairman 2.5 Approve Restated Articles of For For Management Association 3 Amend Articles and Approve Restated For For Management General Meeting Regulations; Receive Amendments to Board of Directors Regulations 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Appoint Pricewaterhouse Coopers as For For Management Auditor 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions None None Management -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD. Ticker: 00052 Security ID: G3305Y161 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tony Tsoi Tong Hoo as Director For For Management 3.2 Elect Peter Wan Kam To as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Allow Board to Appoint Additional For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FALCO SD HOLDINGS CO LTD Ticker: 4671 Security ID: J1334P109 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 19.5 2 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Naito, Kinya For For Management 4.1 Appoint Statutory Auditor Sano, For For Management Hirokazu 4.2 Appoint Statutory Auditor Fukui, For For Management Keisuke 4.3 Appoint Statutory Auditor Katsuyama, For For Management Takehiko 5 Appoint Alternate Statutory Auditor For Against Management Morishita, Shukichi -------------------------------------------------------------------------------- FAROE PETROLEUM PLC Ticker: FPM Security ID: G33303101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Timothy Read as Director For For Management 6 Re-elect Jonathan Cooper as Director For For Management 7 Amend Faroe Petroleum Incentive Plan For For Management 8 Approve Faroe Petroleum Co-Investment For For Management Plan 9 Approve Faroe Petroleum Restricted For For Management Share Plan 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD B Security ID: W30316116 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda 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 up to SEK 20 per Preference Share and Omission of Dividends for Ordinary Shares 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (5) and For For Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 160,000 for Chairman and SEK 100,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Christina Rogestam (Chair), For For Management Erik Selin, Fredrik Svensson, Sten Duner, and Anders Wennergren as Directors 12 Authorize Lars Rasin (Chair) and For For Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Issuance of up to 5 Million For For Management Preference and/or Class B shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- FEINTOOL INTERNATIONAL HOLDING AG Ticker: FTON Security ID: H24510135 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Allocation of Income For For Management 2b Approve Allocation of Dividends of CHF For For Management 1.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Approve Remuneration of Directors in For Against Management the Amount of CHF 1.5 Million 4b Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 1.8 Million 5a1 Reelect Alexander von Witzleben as For For Management Director 5a2 Reelect Michael Soormann as Director For For Management 5a3 Reelect Thomas A. Erb as Director For For Management 5a4 Reelect Wolfgang Feil as Director For For Management 5a5 Reelect Thomas Muhr as Director For For Management 5a6 Reelect Kurt E. Stirnemann as Director For For Management 5a7 Elect Rolf-Dieter Kempis as Director For For Management 5b Reelect Alexander von Witzleben as For For Management Board Chairman 5c1 Appoint Alexander von Witzleben as For For Management Member of the Compensation and Nomination Committee 5c2 Appoint Michael Soormann as Member of For For Management the Compensation and Nomination Committee 5c3 Appoint Wolfgang Feil as Member of the For For Management Compensation and Nomination Committee 5d Designate COT Treuhand AG as For For Management Independent Proxy 5e Ratify KPMG AG as Auditors For For Management 6 Approve Creation of CHF 6 Million Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FERROTEC CORPORATION Ticker: 6890 Security ID: J1347N109 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 10 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Yamamura, Akira For For Management 4.2 Elect Director Yamamura, Takeru For For Management 4.3 Elect Director He Xian Han For For Management 4.4 Elect Director Komatsu, Terutoshi For For Management 4.5 Elect Director Suzuki, Takanori For For Management 4.6 Elect Director Wakaki, Hiro For For Management 4.7 Elect Director Miyanaga, Eiji For For Management 4.8 Elect Director Katayama, Shigeo For For Management 4.9 Elect Director Nakamura, Kyuzo For For Management 5 Appoint Statutory Auditor Fujimoto, Go For For Management -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: AUG 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size and For For Management Amend Article 12 2 Elect Directors For For Management 3 Elect Fiscal Council Members For For Management 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIDEA HOLDINGS CO. LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Machida, Satoru For For Management 1.2 Elect Director Saito, Eikichi For Against Management 1.3 Elect Director Shiota, Keiji For Against Management 1.4 Elect Director Ueno, Masashi For For Management 1.5 Elect Director Tao, Yuichi For For Management 1.6 Elect Director Kanai, Masayoshi For For Management 1.7 Elect Director Nishibori, Satoru For For Management 1.8 Elect Director Ogawa, Shoichi For For Management 1.9 Elect Director Fukuda, Kyoichi For For Management 1.10 Elect Director Hori, Yutaka For For Management 2 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 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 Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hamer as Director For For Management 6 Re-elect Chris Aspinwall as Director For For Management 7 Re-elect Ron Mackintosh as Director For For Management 8 Re-elect Elizabeth Lake as Director For For Management 9 Re-elect John Worby as Director For For Management 10 Re-elect Ken Archer as Director For For Management 11 Elect Andy Skelton as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIEM INDUSTRIES LTD Ticker: 532768 Security ID: Y2482S104 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S. Jain as Director For For Management 4 Reelect A. Jain as Director For For Management 5 Approve Anil S. Gupta & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management 8 Approve Reappointment and Remuneration For For Management of J. K. Jain as Managing Director 9 Approve Reappointment and Remuneration For For Management of R. Jain as Executive Director 10 Approve Revision in the Remuneration For For Management of S. Jain, Executive Director 11 Approve Revision in the Remuneration For For Management of A. Jain, Executive Director 12 Approve Revision in the Remuneration For For Management of J. S. S. Rao, Executive Director 13 Approve Revision in the Remuneration For For Management of K. R. Yadav, Executive Director -------------------------------------------------------------------------------- FINNAIR OY Ticker: FIA1S Security ID: X24877106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 07, 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 Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 61,200 for Chairman, EUR 32,400 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Maija-Liisa Friman, Klaus For For Management Heinemann (Chairman), Jussi Itavuori, Gunvor Kronman, Jaana Tuominen and Nigel Turner as Directors; Elect Jouko Karvinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of up to 5.0 For For Management Million Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FIRST BROTHERS CO., LTD. Ticker: 3454 Security ID: J13483102 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Yoshihara, Tomoki For Against Management 2.2 Elect Director Tsujino, Kazutaka For For Management 2.3 Elect Director Hotta, Yoshinobu For For Management 2.4 Elect Director Tamura, Kotaro For For Management 2.5 Elect Director Watanabe, Tatsuo For For Management -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger France as Director For For Management 2 Elect Arthur Morris as Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditor 4 Approve the Grant of 50,000 For For Management Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of 120,000 Options For For Management to Michael Daniell, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management 5 Approve Discharge of Board and Senior For For Management Management 6a Approve Allocation of Income For For Management 6b Approve Dividends of CHF 16 per Share For For Management from Capital Contribution Reserves 7 Approve 1:5 Stock Split For For Management 8a Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.6 Million 8b Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.4 Million 9a1 Reelect Guglielmo Brentel as Director For For Management 9a2 Reelect Corine Mauch as Director For Against Management 9a3 Reelect Kaspar Schiller as Director For For Management 9a4 Reelect Andreas Schmid as Director For For Management 9a5 Reelect Ulrik Svensson as Director For For Management 9b Elect Andreas Schmid as Board Chairman For For Management 9c1 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 9c2 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 9c3 Appoint Kaspar Schiller as Member of For For Management the Nomination and Compensation Committee 9c4 Appoint Andreas Schmid as Member of For For Management the Nomination and Compensation Committee (without Voting Rights) 9d Designate Marianne Sieger as For For Management Independent Proxy 9e Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.30 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of of For For Management Jean Laurent, Chairman 6 Advisory Vote on Compensation of For For Management Christophe Kullmann, CEO 7 Advisory Vote on Compensation of For Against Management Olivier Esteve, Vice CEO 8 Advisory Vote on Compensation of Aldo For Against Management Mazzocco, Vice CEO 9 Ratify Appointment of Covea For For Management Cooperations as Director 10 Reelect Christophe Kullmann as Director For For Management 11 Elect Patricia Savin as Director For For Management 12 Elect Catherine Soubie as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with binding priority rights, up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 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 17 per Share 4 Approve CHF 19,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.1 Approve Remuneration Report For Against Management 5.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 830,000 5.3 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 4 Million 5.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 6.1 Reelect This E. Schneider as Director For For Management and Chairman 6.2 Reelect Peter Altorfer as Director For For Management 6.3 Reelect Michael Pieper as Director For For Management 6.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 6.5 Reelect Reto Mueller as Director For For Management 6.6 Reelect Vincent Studer as Director For For Management 7.1 Appoint Peter Altorfer as Member of For For Management the Compensation Committee 7.2 Appoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 7.3 Appoint Michael Pieper as Member of For For Management the Compensation Committee 8 Ratify KPMG AG as Auditors For For Management 9 Designate Rene Peyer as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 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 Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Ticker: FORTY Security ID: M46518102 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Marek Panek as Director Until For For Management the End of the Next Annual General Meeting 2 Reelect Rafal Kozlowski as Director For For Management Until the End of the Next Annual General Meeting 3 Reelect Dafna Cohen as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Iris Yahal as External For For Management Director for a Three Year Period 5 Reelect Eli Zamir as External Director For For Management for a Three Year Period 6 Approve the Renewal of the Directors For For Management and Officers Insurance Policy 7 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: F25U Security ID: Y2616W104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP and For For Management Deloitte Touche Tohmatsu as Auditors and Authorize Manager to Fix Their Remuneration 3 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- FORWARD PHARMA A/S Ticker: FWP Security ID: 34986J105 Meeting Date: JUL 20, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Jakob Mosegaard Larsen as For For Management Director A2 Elect Grant Hellier Lawrence as For For Management Director B Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 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 25 2.1 Appoint Statutory Auditor Ino, Takuma For For Management 2.2 Appoint Statutory Auditor Nakamoto, For For Management Osamu 2.3 Appoint Statutory Auditor Suzuki, For For Management Takashi 2.4 Appoint Statutory Auditor Inokuma, For For Management Tsutomu -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: 00420 Security ID: Y26213101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Material Purchase For For Management Framework Agreement and Related Transactions 2 Approve 2018 AH Master Sales Agreement For For Management and Related Transactions 3 Approve 2018 LFK Master Sales For For Management Agreement and Related Transactions 4 Approve 2018 FM Master Sales Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: 420 Security ID: Y26213101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Chong as Director For For Management 3B Elect Lan Jiang as Director For For Management 3C Elect William Lam as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt the new Articles of Association For Against Management of the Company and Authorize Board to Deal with All Matters -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: J1369K108 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 12.5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Ikeda, Shigeru For For Management 3.2 Elect Director Shimada, Tsutomu For For Management 3.3 Elect Director Higashijima, Satoru For For Management 3.4 Elect Director Ueda, Takashi For For Management 3.5 Elect Director Kadota, Kazumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kimura, Akihito 4.2 Elect Director and Audit Committee For For Management Member Watanabe, Fumio 4.3 Elect Director and Audit Committee For For Management Member Nakamura, Shuichi 5 Elect Alternate Director and Audit For For Management Committee Member Watanabe, Satoshi 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 Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- FRANCOTYP-POSTALIA HOLDING AG Ticker: FPH Security ID: D3689N107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 16, 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 0.12 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 Elect Klaus Roehrig to the Supervisory For For Management Board 5.2 Elect Robert Feldmeier to the For For Management Supervisory Board 5.3 Elect Botho Oppermann to the For For Management Supervisory Board 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Approve Settlement Agreement with For For Management Former Management Board Member Heinz-Dieter Sluma -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 12, 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 1.55 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 PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2017 6 Amend Corporate Purpose For For Management 7 Approve Creation of EUR 12.8 Million For For Management Pool of Authorized Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 640 Million; Approve Creation of EUR 12.8 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FUJI KIKO LTD. Ticker: 7260 Security ID: J14532105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Murase, Noriya For For Management 3.2 Elect Director Iwaishi, Toru For For Management 3.3 Elect Director Sugimoto, Naoyasu For For Management 3.4 Elect Director Takayanagi, Moritaka For For Management 3.5 Elect Director Itsuki, Noriyasu For For Management 3.6 Elect Director Kitagawa, Tadaaki For For Management 3.7 Elect Director Togano, Norio For For Management 3.8 Elect Director Kuwaki, Hajime For For Management 3.9 Elect Director Nakanishi, Shinzo For For Management 4.1 Appoint Statutory Auditor Nishimura, For For Management Satoru 4.2 Appoint Statutory Auditor Yoshida, For Against Management Koshi 4.3 Appoint Statutory Auditor Taguchi, For Against Management Hiroshi 5.1 Appoint Alternate Statutory Auditor For Against Management Makino, Kazuhisa 5.2 Appoint Alternate Statutory Auditor For Against Management Kamiya, Masaru 6 Approve Annual Bonus For For Management 7 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 8 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- FUJI PHARMA CO., LTD. Ticker: 4554 Security ID: J15026107 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Imai, Hirofumi For For Management 3.2 Elect Director Kamide, Toyoyuki For For Management 3.3 Elect Director Mitsuhashi, Atsuya For For Management 3.4 Elect Director Kozawa, Masayuki For For Management 3.5 Elect Director Yamazaki, Yumiko For For Management 3.6 Elect Director Inoue, Seiichi For For Management 3.7 Elect Director Takemasa, Eiji For For Management 3.8 Elect Director Kozawa, Tadahiro For For Management 3.9 Elect Director Uchida, Masayuki For For Management 3.10 Elect Director Tanaka, Hidekazu For For Management 4.1 Appoint Statutory Auditor Tokunaga, For For Management Kenichi 4.2 Appoint Statutory Auditor Mimura, For Against Management Fujiaki 4.3 Appoint Statutory Auditor Satou, Akira For Against Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nozawa, Hiroshi For For Management 2.2 Elect Director Sakashita, Satoyasu For For Management 2.3 Elect Director Takebayashi, Yoshinobu For For Management 2.4 Elect Director Toyota, Koichi For For Management 2.5 Elect Director Futami, Tsuneo For For Management 2.6 Elect Director Yuta, Shinichi For For Management 2.7 Elect Director Inohara, Yukihiro For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Masataka 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker: 4620 Security ID: J14742100 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 7 2 Elect Director Miyagi, Akio For For Management -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 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 4 2.1 Elect Director Nagahama, Yoichi For Against Management 2.2 Elect Director Ito, Masahiko For For Management 2.3 Elect Director Sato, Takashi For For Management 2.4 Elect Director Wada, Akira For For Management 2.5 Elect Director Sasagawa, Akira For For Management 2.6 Elect Director Hosoya, Hideyuki For For Management 2.7 Elect Director Kitajima, Takeaki For For Management 2.8 Elect Director Takizawa, Takashi For For Management 2.9 Elect Director Ito, Tetsu For For Management 2.10 Elect Director Abe, Kenichiro For For Management 3.1 Appoint Statutory Auditor Oda, Yasuyuki For For Management 3.2 Appoint Statutory Auditor Shimojima, For Against Management Masaaki 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJITSU FRONTECH LTD. Ticker: 6945 Security ID: J15666100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Shimojima, Bummei For Against Management 2.2 Elect Director Matsumori, Kunihiko For For Management 2.3 Elect Director Imamura, Hiroshi For For Management 2.4 Elect Director Ishioka, Tatsuya For For Management 2.5 Elect Director Yoshida, Naoki For For Management 2.6 Elect Director Kawakami, Hiromu For For Management 3.1 Elect Director and Audit Committee For Against Management Member Horino, Yasuto 3.2 Elect Director and Audit Committee For Against Management Member Suzuki, Yoji 3.3 Elect Director and Audit Committee For For Management Member Koseki, Yuichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUKOKU CO., LTD. Ticker: 5185 Security ID: J15866106 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 2.1 Elect Director Kawamoto, Taro For For Management 2.2 Elect Director Kawamoto, Jiro For For Management 2.3 Elect Director Inohara, Akira For For Management 2.4 Elect Director Machida, Shoji For For Management 2.5 Elect Director Inoue, Akihiko For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- FUKUDA CORP. Ticker: 1899 Security ID: J15897101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Fukuda, Katsuyuki For For Management 2.2 Elect Director Ota, Toyohiko For For Management 2.3 Elect Director Takasaka, Kenichi For For Management 2.4 Elect Director Ishikawa, Wataru For For Management 2.5 Elect Director Soma, Ryoichi For For Management 2.6 Elect Director Uchiyama, Fumio For For Management 2.7 Elect Director Masuko, Masahiro For For Management 2.8 Elect Director Fukuda, Hajime For For Management 2.9 Elect Director Yazawa, Kenichi For For Management 3.1 Appoint Statutory Auditor Yakuwa, For For Management Koichi 3.2 Appoint Statutory Auditor Sunada, For Against Management Tetsuya 3.3 Appoint Statutory Auditor Miyajima, For Against Management Michiaki 4.1 Appoint Alternate Statutory Auditor For For Management Takaki, Kaoru 4.2 Appoint Alternate Statutory Auditor For For Management Tsurui, Kazutomo 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- FUKUDA DENSHI (ELECTRONICS) Ticker: 6960 Security ID: J15918105 Meeting Date: JUN 29, 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 Fukuda, Kotaro For Against Management 2.2 Elect Director Shirai, Daijiro For For Management 2.3 Elect Director Shirakawa, Osamu For For Management 2.4 Elect Director Tsubone, Izumi For For Management 2.5 Elect Director Fukuda, Shuichi For For Management 2.6 Elect Director Sugiyama, Masaaki For For Management 3.1 Appoint Statutory Auditor Okano, For Against Management Teruhisa 3.2 Appoint Statutory Auditor Goto, Keiji For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- FURUSATO INDUSTRIES Ticker: 8087 Security ID: J16548109 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 45.5 2 Elect Director Yamashita, Katsuhiro For For Management -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 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 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Elect Director Kawaguchi, Hiroyasu For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Kiyoji 4.2 Appoint Statutory Auditor Matsuoka, For For Management Daizo 4.3 Appoint Statutory Auditor Aomoto, Etsuo For For Management -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshiki, Hiroyoshi For For Management 1.2 Elect Director Iwatsuki, Mikio For For Management 1.3 Elect Director Yoshida, Takayuki For For Management 1.4 Elect Director Takahashi, Tomohiro For For Management 1.5 Elect Director Asakawa, Keita For For Management 1.6 Elect Director Ohashi, Fumio For For Management 1.7 Elect Director Kinoshita, Kiyoshi For For Management 1.8 Elect Director Horie, Masaki For For Management 2.1 Appoint Statutory Auditor Suzuki, For For Management Hitoshi 2.2 Appoint Statutory Auditor Isobe, For Against Management Toshiyuki 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- FUTURE ARCHITECT, INC. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 22, 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 13.5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Decrease Maximum Board Size - Indemnify Directors 4.1 Elect Director Kanemaru, Yasufumi For For Management 4.2 Elect Director Higashi, Yuji For For Management 4.3 Elect Director Ishibashi, Kunihito For For Management 4.4 Elect Director Harada, Yasuhiro For For Management 5.1 Elect Director and Audit Committee For For Management Member Kawamoto, Akira 5.2 Elect Director and Audit Committee For Against Management Member Maki, Tamotsu 5.3 Elect Director and Audit Committee For For Management Member Mitamura, Noriaki 5.4 Elect Director and Audit Committee For For Management Member Watanabe, Kosei 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 -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenhua as Director For For Management 3a2 Elect Lv Xiaoping as Director For For Management 3a3 Elect Lu Zhongming as Director For For Management 3a4 Elect Wang Xiaosong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- G-7 HOLDINGS INC Ticker: 7508 Security ID: J1886K102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Mamoru For For Management 1.2 Elect Director Kaneda, Tatsumi For For Management 1.3 Elect Director Kinoshita, Norio For For Management 1.4 Elect Director Kishimoto, Yasumasa For For Management 1.5 Elect Director Matsuda, Yukitoshi For For Management 1.6 Elect Director Okumoto, Keiichi For For Management 1.7 Elect Director Sakamoto, Mitsuru For For Management 1.8 Elect Director Fukunishi, Yutaka For For Management 1.9 Elect Director Shida, Yukihiro For For Management 2.1 Appoint Statutory Auditor Hashimoto, For For Management Shoji 2.2 Appoint Statutory Auditor Joko, Teiji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Atsunori 3.2 Appoint Alternate Statutory Auditor For For Management Yoneda, Koji -------------------------------------------------------------------------------- GABRIEL INDIA LIMITED Ticker: 505714 Security ID: Y2677A132 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 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 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. Philip 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect A. Anand as Director For For Management 6 Elect P. Sen as Independent Director For For Management 7 Elect A. Khosla as Independent Director For For Management 8 Elect A. Vij as Independent Director For For Management -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B44170106 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management 8 Approve Galapagos Warrant Plan 2016 For Against Management 9 Approve Change-of-Control Clauses For For Management 10 Transact Other Business None None Management 1 Receive Special Board Report Re: None None Management Authorization to Increase Capital 2 Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital up to 20 percent of the share capital 3 Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital up to 50 percent of the share capital in Specific Circumstances 4 Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital up to 100 percent of the share capital in Specific Circumstances with Unanimous Consent 5 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8 Million 6 Approve Creation of CHF 650,000 Pool For For Management of Capital without Preemptive Rights 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect This Schneider as Director For For Management 7.1c Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1d Reelect Michel Burnier as Director For For Management 7.1e Reelect Romeo Cerutti as Director For For Management 7.1f Reelect Marc de Garidel as Director For For Management 7.1g Reelect Sylvie Gregoire as Director For For Management 7.1h Reelect Fritz Hirsbrunner as Director For For Management 7.1i Reelect Stefano Pessina as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of For For Management the Compensation Committee 7.2c Appoint This Schneider as Member of For For Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GATEGROUP HOLDING AG Ticker: GATE Security ID: H30145108 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report and Consolidated For For Management Financial Statements 1.2 Accept Financial Statements and For For Management Statutory Reports 1.3 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.30 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Andreas Schmid as Director and For For Management as Board Chairman 4.2 Relect David Barger as Director For For Management 4.3 Reelect Remo Brunschwiler as Director For For Management 4.4 Reelect Gerard van Kesteren as Director For For Management 4.5 Reelect Frederick Reid as Director For For Management 4.6 Reelect Julie Southern as Director For For Management 4.7 Reelect Anthonie Stal as Director For For Management 4.8 Elect Rudolf Bohli as Director Against Against Shareholder 4.9 Elect Nils Engel as Director Against Against Shareholder 5.1 Appoint Julie Southern as Member of For For Management the Compensation Committee 5.2 Appoint Frederick Reid as Member of For For Management the Compensation Committee 5.3 Appoint Anthonie Stal as Member of the For For Management Compensation Committee 5.4 Appoint Nils Engel as Member of the Against Against Shareholder Compensation Committee 6 Designate Andreas Keller as For For Management Independent Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8.1 Extend Duration of Existing CHF 13.3 For For Management Million Pool of Capital without Preemptive Rights 8.2 Amend Articles Re: Long-Term Incentives For For Management 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 9.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 17.8 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GBST HOLDINGS LTD. Ticker: GBT Security ID: Q3972E109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2a Elect Allan Brackin as Director For For Management 2b Elect Ian Thomas as Director For For Management 2c Elect Christine Bartlett as Director For For Management 3 Approve the GBST Performance Rights For For Management and Option Plan 4 ***Withdrawn Resolution*** Approve the None None Management Grant of Performance Rights to Stephen Lake, Managing Director of the Company -------------------------------------------------------------------------------- GCA SAVVIAN CORPORATION Ticker: 2174 Security ID: J1766D103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Watanabe, Akihiro For For Management 2.2 Elect Director Todd J. Carter For For Management 2.3 Elect Director Geoffrey D. Baldwin For For Management 2.4 Elect Director Okubo, Isao For For Management 2.5 Elect Director Mark J. McInerney For For Management 2.6 Elect Director Ota, Hiroaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yone, Masatake 3.2 Elect Director and Audit Committee For For Management Member Iwasaki, Jiro 3.3 Elect Director and Audit Committee For For Management Member C. Richard Kramlich 4 Approve Aggregate Compensation Ceiling For Against Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Capital Reduction For For Management 7 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- GEM DIAMONDS LTD Ticker: GEMD Security ID: G37959106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management 7 Re-elect Clifford Elphick as Director For For Management 8 Re-elect Gavin Beevers as Director For For Management 9 Re-elect Mike Salamon as Director For For Management 10 Re-elect Michael Michael as Director For For Management 11 Re-elect Glenn Turner as Director For For Management 12 Re-elect Roger Davis as Director For For Management 13 Elect Michael Lynch-Bell as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 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 Bob Lawson as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect Stephen Wilson as Director For For Management 7 Re-elect Nigel Turner as Director For For Management 8 Re-elect Mike Buzzacott as Director For For Management 9 Re-elect Duncan Maskell as Director For For Management 10 Re-elect Lykele van der Broek as For For Management Director 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GEOMETRIC LIMITED Ticker: 532312 Security ID: Y3690Q138 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K.A. Palia as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect M. Dulude as Independent Director For For Management 6 Approve Appointment and Remuneration For For Management of M. Parpia as Managing Director & CEO -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: MAR 23, 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 Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 18 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 600,000 Pool For For Management of Capital without Preemptive Rights 5.1.1 Reelect Hubert Achermann as Director For For Management 5.1.2 Reelect Roman Boutellier as Director For For Management 5.1.3 Reelect Gerold Buehrer as Director For For Management 5.1.4 Reelect Andreas Koopmann as Director For For Management 5.1.5 Reelect Roger Michaelis as Director For For Management 5.1.6 Reelect Evaline Saupper as Director For For Management 5.1.7 Reelect Jasmin Staibilin as Director For For Management 5.1.8 Reelect Zhiqiang Zhang as Director For For Management 5.2 Elect Riet Cadonau as Director For For Management 6.1 Elect Andreas Koopmann as Board For For Management Chairman 6.2.1 Appoint Roman Boutellier as Member of For For Management the Compensation Committee 6.2.2 Appoint Evaline Saupper as Member of For For Management the Compensation Committee 6.2.3 Appoint Jasmin Staibilin as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.8 Million 8 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 10.2 Million 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Christoph Vaucher as For For Management Independent 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 -------------------------------------------------------------------------------- GET NICE HOLDINGS LTD. Ticker: 00064 Security ID: G3926K103 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Hung Hon Man as Director For For Management 3A2 Elect Cham Wai Ho Anthony as Director For For Management 3A3 Elect Lung Hon Lui as Director For For Management 3A4 Elect Siu Hi Lam Alick as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 7 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- GET NICE HOLDINGS LTD. Ticker: 00064 Security ID: G3926K103 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Business Operations Report and For For Management Financial Statements 5 Approve Plan on Profit Distribution For For Management 6.1 Elect Huang Ming-Han with Shareholder For For Management No. 294 as Non-independent Director 6.2 Elect Cai Fong-Sih with Shareholder No. For For Management 9 as Non-independent Director 6.3 Elect Miao Fong-Ciang, Representative For For Management of Mitac Internation Corp. with Shareholder No. 2, as Non-independent Director 6.4 Elect Lin Cyuan-Cheng, Representative For For Management of Mitac Internation Corp. with Shareholder No. 2, as Non-independent Director 6.5 Elect Ciou Luo-Huo with ID No. For For Management J101774XXX as Non-independent Director 6.6 Elect Cai Duei with ID No. L100933XXX For For Management as Independent Director 6.7 Elect Lin Kun-Ming with ID No. For For Management P100481XXX as Independent Director 6.8 Elect Jing Hu-Shih, Representative of For For Management Lien Hwa Industrial Corporation with Shareholder No. 74183, as Supervisor 6.9 Elect Jhou De-Cian, Representative of For For Management Lien Hwa Industrial Corporation with Shareholder No. 74183, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- GHCL LTD. Ticker: 500171 Security ID: Y29443119 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 16, 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 N. Dalmia as Director For Against Management 4 Elect R. Chopra as Director For For Management 5 Approve Jayantilal Thakkar & Co. and For For Management Rahul Gautam Divan & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Elect K.C. Jani as Independent Director For For Management 7 Approve Appointment and Remuneration For For Management of N. Dalmia as Executive of an Overseas Subsidiary of the Company 8 Approve GHCL Limited Employees' Stock For Against Management Option Scheme - 2015 (GHCL ESOS 2015) and Stock Option Plan Grants under the GHCL ESOS 2015 9 Approve Stock Option Plan Grants to For Against Management Employees of the Subsidiary/Associate Companies -------------------------------------------------------------------------------- GLOBAL SOURCES LTD. Ticker: GSOL Security ID: G39300101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Eddie Heng Teng Hua as Director For For Management 1.02 Elect Sarah Benecke as Director For For Management 2 Fix Number of Directors at 9, Declare For For Management Any Vacancies on the board to be Casual Vacancies and Authorize Board to Fill These Vacancies on the Board 3 Approve PricewaterhouseCoopers LLP as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLUSKIN SHEFF + ASSOCIATES INC. Ticker: GS Security ID: 37989N106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Beeston For For Management 1.2 Elect Director V. Ann Davis For For Management 1.3 Elect Director Jeremy Freedman For For Management 1.4 Elect Director Wilfred Gobert For For Management 1.5 Elect Director Stephen Halperin For For Management 1.6 Elect Director Nancy H.O. Lockhart For For Management 1.7 Elect Director Thomas C. MacMillan For For Management 1.8 Elect Director Herbert Solway For For Management 1.9 Elect Director Pierre-Andre Themens For For Management 2 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GOLDEN FRIENDS CORP. Ticker: 4506 Security ID: Y2707S103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Liability Insurance of For For Management Directors and Supervisors 5.1 Elect Lin Tung Hsu as Independent For For Management Director 5.2 Elect Wu Hsu Hui as Independent For For Management Director 5.3 Elect Non-Independent Director No. 1 None Against Shareholder 5.4 Elect Non-Independent Director No. 2 None Against Shareholder 5.5 Elect Non-Independent Director No. 3 None Against Shareholder 5.6 Elect Non-Independent Director No. 4 None Against Shareholder 5.7 Elect Non-Independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder -------------------------------------------------------------------------------- GOLF DIGEST ONLINE INC. Ticker: 3319 Security ID: J1861J104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ishizaka, Nobuya For For Management 3.2 Elect Director Ito, Osamu For For Management 3.3 Elect Director Yoshikawa, Takehiro For For Management 3.4 Elect Director Kimura, Genichi For For Management 3.5 Elect Director Kimura, Masahiro For For Management 3.6 Elect Director Honda, Takao For For Management 3.7 Elect Director Hashioka, Hironari For For Management 3.8 Elect Director Iwasawa, Toshinori For For Management 4 Appoint Statutory Auditor Kokubo, For Against Management Masaaki -------------------------------------------------------------------------------- GRANDY HOUSE CORP Ticker: 8999 Security ID: J1878P101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Toshio For For Management 1.2 Elect Director Murata, Hiroyuki For For Management 1.3 Elect Director Hayashi, Yasuro For For Management 1.4 Elect Director Saito, Atsuo For For Management 1.5 Elect Director Sayama, Yasushi For For Management 1.6 Elect Director Koiso, Yutaka For For Management 1.7 Elect Director Tani, Hideki For For Management 1.8 Elect Director Hayashi, Kazuhisa For For Management 1.9 Elect Director Ishikawa, Masayasu For For Management -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 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 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Raymond Reynolds as Director For For Management 9 Re-elect Allison Kirkby as Director For For Management 10 Re-elect Dr Helena Ganczakowski as For For Management Director 11 Re-elect Peter McPhillips as Director For For Management 12 Re-elect Sandra Turner as Director For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRENOBLOISE D ELECTRONIQUE ET D AUTOMATISMES GEA Ticker: GEA Security ID: F4579J105 Meeting Date: MAR 31, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Supervisory Board 2 Approve Auditors' Special Report on For Against Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 40,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For Against Management Management Board Chairman 7 Advisory Vote on Compensation of CEO For Against Management 8 Amend Age Limit of Supervisory Board For For Management Members 9 Pursuant to Approval of Item 8, Amend For For Management Article 23 of Bylaws Re: Age Limit of Supervisory Board Members 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE CRIT Ticker: CEN Security ID: F1511B109 Meeting Date: JUN 10, 2016 Meeting Type: Annual/Special Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Nathalie Jaoui as Director For Against Management 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 11 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 500,000 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9-11 Above 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 For Management 8 Reelect Antoine Gosset Grainville as For Against Management Director 9 Reelect Jacques Veyrat as Director For For 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 For Management Director 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A. DE C.V. Ticker: GFINTERO Security ID: P4951R153 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Payment of MXN 461 For For Management Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A. DE C.V. Ticker: GFINTERO Security ID: P4951R153 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split Without Capital For Against Management Increase 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: General Regulations For Against Management of Financial Groups 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.i Approve Financial Statements in For For Management Accordance with Article 28 IV of Securities Market Law 1.ii Approve Audit and Corporate Practices For For Management Committees' Report in Accordance with Article 43 of Securities Market Law 1.iii Approve CEO's Report in Accordance For For Management with Article 44 XI of Securities Market Law 1.iv Approve Board's Opinion on CEO's Report For For Management 1.v Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure 1.vi Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For Against Management Their Remuneration; Elect Secretary and CEO 5 Elect or Ratify Members of Executive For Against Management Committee 6 Elect Chairman of Audit Committee and For Against Management Corporate Practices Committe 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Repurchase Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUERBET Ticker: GBT Security ID: F46788109 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.65 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 225,000 5 Advisory Vote on Compensation of For For Management Marie-Claire Janailhac-Fritsch, Chairman 6 Advisory Vote on Compensation of Yves For Against Management L Epine, CEO 7 Advisory Vote on Compensation of For Against Management Brigitte Gayet, Vice-CEO 8 Elect Nicolas Louvet as Director For Against Management 9 Renew Appointment of HAF Audit et For For Management Conseil as Auditor 10 Renew Appointment of Etoile Audit et For For Management Conseil as Alternate Auditor 11 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUJARAT ALKALIES & CHEMICALS LTD. Ticker: 530001 Security ID: Y0030P127 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: SEP 11, 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 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect J. N. Singh as Director For Against Management 5 Reelect J. N. Godbole as Independent For For Management Director 6 Elect R. I. Modi as Independent For For Management Director 7 Elect P. S. Shroff as Independent For Against Management Director 8 Elect A. M. Tiwari as Director and For For Management Approve Appointment and Remuneration of A. M. Tiwari as Managing Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT INDUSTRIES POWER CO., LTD. Ticker: 517300 Security ID: Y2944H118 Meeting Date: SEP 19, 2015 Meeting Type: Annual Record Date: SEP 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect H.R. Brahmbhatt as Director For For Management 4 Reelect S. Husain as Director For Against Management 5 Approve K.C. Mehta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A.N. Shah as Independent Director For For Management 7 Elect S.B. Dangayach as Independent For For Management Director 8 Elect B.A. Prajapati as Independent For For Management Director 9 Approve Related Party Transactions For For Management 10 Elect S. Mishra as Director and For Against Management Approve Appointment and Remuneration of S. Mishra as Managing Director 11 Approve Remuneration of Cost Auditors For For Management 12 Elect S. Chaudhuri as Independent For For Management Director 13 Elect K.M. Joshi as Independent For For Management Director 14 Elect P.K. Das as Independent Director For For Management 15 Approve Payment of Special Pay to L. For For Management Chuaungo as Managing Director -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: 500690 Security ID: Y2946E139 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect J N Singh as Director For For Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect G. Goradia as Independent For For Management Director 7 Elect D. C. Anjaria as Independent For For Management Director 8 Elect V. Gandhi as Independent Director For For Management 9 Elect A. Shah as Independent Director For Against Management 10 Elect V. Kapoor as Independent Director For Against Management 11 Approve Appointment and Remuneration For For Management of S. K. Nanda as Chairman & Managing Director -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 00053 Security ID: G42098122 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kwek Leng San as Director For For Management 4 Elect Volker Stoeckel as Director For For Management 5 Elect David Michael Norman as Director For For Management 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Grant of Options to Tan Lee For Against Management Koon Under the Executive Share Scheme -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 00053 Security ID: G42098122 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan of For Against Management the Rank Group Plc -------------------------------------------------------------------------------- H&R AG Ticker: 2HR Security ID: D34136115 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Niels Hansen for Fiscal 2015 2.2 Approve Discharge of Management Board For For Management Member Detlev Woesten for Fiscal 2015 2.3 Approve Discharge of Management Board For For Management Member Thierry Chevrier for Fiscal 2015 3.1 Approve Discharge of Supervisory Board For For Management Member Joachim Girg for Fiscal 2015 3.2 Approve Discharge of Supervisory Board For For Management Member Roland Chmiel for Fiscal 2015 3.3 Approve Discharge of Supervisory Board For For Management Member Nils Hansen for Fiscal 2015 3.4 Approve Discharge of Supervisory Board For For Management Member Anja Krusel for Fiscal 2015 3.5 Approve Discharge of Supervisory Board For For Management Member Hartmut Schuetter for Fiscal 2015 3.6 Approve Discharge of Supervisory Board For For Management Member Peter Seifried for Fiscal 2015 3.7 Approve Discharge of Supervisory Board For For Management Member Rolf Schwedhelm for Fiscal 2015 3.8 Approve Discharge of Supervisory Board For For Management Member Reinhold Grothus for Fiscal 2015 3.9 Approve Discharge of Supervisory Board For For Management Member Harald Januszewski for Fiscal 2015 3.10 Approve Discharge of Supervisory Board For For Management Member Rainer Metzner for Fiscal 2015 4.1 Reelect Roland Chmiel to the For For Management Supervisory Board 4.2 Reelect Rolf Schwedhelm to the For For Management Supervisory Board 5 Ratify Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal 2016 6 Approve Affiliation Agreements with For For Management Subsidiary H&R Group Services GmbH 7 Change of Corporate Form to KGaA For Against Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Six For For Management 2 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 3 Elect Robert E. Dickson as Trustee of For For Management the REIT 4 Elect Edward Gilbert as Trustee of the For For Management REIT 5 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 6 Elect Ronald C. Rutman as Trustee of For For Management the REIT 7 Elect Director Stephen L. Sender as For For Management Trustee of the REIT 8 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 9 Amend Declaration of Trust For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 24, 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 Omission of Dividends 4a Reelect Lars Rasmussen as Director For For Management 4b Reelect Lene Skole as Director For For Management 4c Reelect Terrie Curran as Director For For Management 4d Reelect Lars Holmqvist as Director For For Management 4e Reelect Jesper Ovesen as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify Deloitte as Auditors For For Management 7.1 Approve Guidelines for Compensation For For Management for Executive Management and Board 7.2 Authorize Share Repurchase Program For For Management 7.3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Suzuki, Atsushi For For Management 2.2 Elect Director Araki, Naoya For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Hayashi, Katsuhiro For For Management 2.5 Elect Director Sugioka, Shunichi For For Management 2.6 Elect Director Yagi, Makoto For For Management 2.7 Elect Director Sumi, Kazuo For For Management 2.8 Elect Director Mori, Tadatsugu For For Management 3.1 Elect Director and Audit Committee For For Management Member Konishi, Toshimitsu 3.2 Elect Director and Audit Committee For For Management Member Ban, Naoshi 3.3 Elect Director and Audit Committee For Against Management Member Nakano, Kenjiro 3.4 Elect Director and Audit Committee For For Management Member Ishihara, Mayumi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: A020000 Security ID: Y3004A118 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LTD. Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Trude as Director For For Management 3 Elect Peter Berry as Director For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Board to Make Necessary For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Board to Make Necessary For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Accounts and the For For Management Auditor's report 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and to Fix Their Remuneration 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARDWOODS DISTRIBUTION INC. Ticker: HWD Security ID: 412422107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brown For For Management 1.2 Elect Director Peter M. Bull For For Management 1.3 Elect Director E. Lawrence Sauder For For Management 1.4 Elect Director William Sauder For For Management 1.5 Elect Director Graham M. Wilson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HARGREAVES SERVICES PLC Ticker: HSP Security ID: G4394K104 Meeting Date: OCT 07, 2015 Meeting Type: Annual Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Corporate For For Management Governance and Remuneration Reports 3 Approve Final Dividend For For Management 4 Re-elect Iain Cockburn as Director For For Management 5 Re-elect Kevin Dougan as Director For For Management 6 Elect Nigel Halkes as Director For For 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 -------------------------------------------------------------------------------- HARUYAMA TRADING CO. Ticker: 7416 Security ID: J18921106 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 15.5 2.1 Elect Director Haruyama, Masashi For Against Management 2.2 Elect Director Ito, Taku For For Management 2.3 Elect Director Matsuda, Yoshinari For For Management 3 Appoint Alternate Statutory Auditor For Against Management Fujiwara, Junzo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 For Management 2.2 Elect Director Kitamura, Kinichi For For Management 2.3 Elect Director Hirano, Fujio For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Ichimura, Kazuhiko For For Management 3 Appoint Statutory Auditor Okuyama, For For Management Masahiro -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Alistair Cox as Director For For Management 6 Re-elect Paul Venables as Director For For Management 7 Re-elect Paul Harrison as Director For For Management 8 Re-elect Victoria Jarman as Director For For Management 9 Re-elect Torsten Kreindl as Director For For Management 10 Re-elect Pippa Wicks as Director For For Management 11 Elect Peter Williams as Director For For Management 12 Reappoint Deloitte 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 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 -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: APR 22, 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 19.00 per Share 4.1 Elect Pierin Vincenz as Director and For For Management Board Chairman 4.2.1 Reelect Hans-Juerg Bernet as Director For For Management 4.2.2 Reelect Jean-Rene Fournier as Director For For Management 4.2.3 Reelect Patrik Gisel as Director For For Management 4.2.4 Reelect Hans Kuenzle as Director For For Management 4.2.5 Reelect Christoph Lechner as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Doris Russi Schurter as For For Management Director 4.2.8 Reelect Herbert J. Scheidt as Director For For Management 4.2.9 Reelect Andreas von Planta as Director For For Management 4.3.1 Appoint Hans-Juerg Bernet as Member of For For Management the Compensation Committee 4.3.2 Appoint Gabriela Payer as Member of For For Management the Compensation Committee 4.3.3 Appoint Doris Russi Schurter as Member For For Management of the Compensation Committee 4.3.4 Appoint Andreas von Planta as Member For For Management of the Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.74 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.06 Million 5.3 Approve Variable Remuneration of For For Management Directors in the Amount of CHF 392,000 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.36 Million 6 Designate Schmuki Bachmann For For Management Rechtsanwaelte as Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HEUNGKUK FIRE & MARINE INSURANCE CO. Ticker: A000540 Security ID: Y3780H121 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Byeong-cheon as Inside For For Management Director 3.2 Elect Kim Myeong-hwan as Inside For For Management Director 3.3 Elect Kim Dong-jin as Outside Director For For Management 4 Elect Kim Dong-jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kanda, Tadashi For For Management 2.2 Elect Director Takahashi, Hitoshi For For Management 2.3 Elect Director Tanabe, Yoshio For For Management 2.4 Elect Director Arita, Akira For For Management 2.5 Elect Director Shima, Juichi For For Management 2.6 Elect Director Yoshida, Nobuyuki For For Management 2.7 Elect Director Uchida, Tokuo For For Management 2.8 Elect Director Ishizaka, Noriko For For Management 3.1 Appoint Statutory Auditor Yoshimoto, For For Management Atsuhiro 3.2 Appoint Statutory Auditor Fujimoto, For For Management Hiroshi 3.3 Appoint Statutory Auditor Ninomiya, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Yoshida, Takeshi 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Bank of Yokohama 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- HIGH ARCTIC ENERGY SERVICES INC. Ticker: HWO Security ID: 429644206 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Christopher Randall For For Management Warren 2.2 Elect Director Thomas M. Alford For For Management 2.3 Elect Director Simon Paul David Batcup For For Management 2.4 Elect Director Michael Rupert Binnion For For Management 2.5 Elect Director Daniel John Bordessa For For Management 2.6 Elect Director Dennis Frank Sykora For For Management 2.7 Elect Director Steven Ray Vasey For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- HIGH LINER FOODS INCORPORATED Ticker: HLF Security ID: 429695109 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Bell For For Management 1.2 Elect Director Derek H.L. Buntain For For Management 1.3 Elect Director James G. Covelluzzi For For Management 1.4 Elect Director Keith A. Decker For For Management 1.5 Elect Director Henry E. Demone For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Andrew J. Hennigar For For Management 1.8 Elect Director David J. Hennigar For For Management 1.9 Elect Director Shelly L. Jamieson For For Management 1.10 Elect Director M. Jolene Mahody For For Management 1.11 Elect Director R. Andy Miller For For Management 1.12 Elect Director Robert L. Pace For For Management 1.13 Elect Director Frank B.H.van Schaayk For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Boehringer For For Management Ingelheim Roxane Inc. and Roxane Laboratories Inc. 2 Authorise Issue of Equity in For For Management Connection with the Acquisition 3 Authorise Off-Market Purchase of For For Management Shares on the Terms of the Contract -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Dr Jochen Gann as Director For For Management 6 Elect John Castellani as Director For For Management 7 Re-elect Said Darwazah as Director For For Management 8 Re-elect Mazen Darwazah as Director For For Management 9 Re-elect Robert Pickering as Director For For Management 10 Re-elect Ali Al-Husry as Director For For Management 11 Re-elect Michael Ashton as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Re-elect Patrick Butler as Director For For Management 14 Re-elect Dr Pamela Kirby as Director For For Management 15 Approve Remuneration Report For Against Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 17, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bill Whiteley as Director For For Management 5 Re-elect Derek Muir as Director For For Management 6 Re-elect Mark Pegler as Director For For Management 7 Re-elect Jock Lennox as Director For For Management 8 Re-elect Annette Kelleher as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HIRAKAWA HEWTECH CORP Ticker: 5821 Security ID: J20959102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sumita, Kazuo For For Management 1.2 Elect Director Meguro, Yuji For For Management 1.3 Elect Director Shino, Yuichi For For Management 1.4 Elect Director Ukaji, Hiroshi For For Management 1.5 Elect Director Yusa, Tomiji For For Management 1.6 Elect Director Numata, Megumi For For Management 2.1 Appoint Statutory Auditor Hashimoto, For For Management Takashi 2.2 Appoint Statutory Auditor Ebe, Yasuhiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Naito, Masakazu -------------------------------------------------------------------------------- HIRATA CORP. Ticker: 6258 Security ID: J21043104 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 30 2 Amend Articles to Change Location of For For Management Head Office 3 Elect Director Narusawa, Takashi For For Management -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Saito, Yutaka For For Management 2.2 Elect Director Sakuma, Kaichiro For For Management 2.3 Elect Director Koto, Kenshiro For For Management 2.4 Elect Director Mitamura, Hideto For For Management 2.5 Elect Director Kawano, Takeo For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN FUKUI CORP Ticker: 6163 Security ID: J2230L101 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 45 2.1 Elect Director Soda, Seiichi For Against Management 2.2 Elect Director Hatanaka, Norio For For Management 2.3 Elect Director Kakimoto, Seiichi For For Management 2.4 Elect Director Hata, Tsutae For For Management 2.5 Elect Director Azuma, Mitsunobu For For Management 2.6 Elect Director Ito, Toshiyuki For For Management 2.7 Elect Director Sasaki, Takashi For For Management 2.8 Elect Director Maeda, Yukitoshi For For Management -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 00480 Security ID: G4520J104 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Cha Mou Sing Payson as Director For For Management 3.2 Elect Cha Mou Zing Victor as Director For For Management 3.3 Elect Ronald Joseph Arculli as Director For Against Management 3.4 Elect Ho Pak Ching Loretta as Director For For Management 3.5 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 -------------------------------------------------------------------------------- HKSCAN OYJ Ticker: HKSAV Security ID: X5056X103 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 01, 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 0.14 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For Against Management the Amount of EUR 67,750 for Chairman, EUR 33,875 for Vice Chair and EUR 27,625 for Other Directors; Approve Remuneration of Deputy Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Six and For For Management Deputy Directors at Two 12 Reelect Teija Andersen, Niels Borup, For For Management Tero Hemmila, Mikko Nikula, Henrik Treschow and Pirjo Valiaho as Directors; Reelect Per Nilsson and Marko Onnela as Deputy Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 2.5 Million For For Management Class A Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HOCHDORF HOLDING AG Ticker: HOCN Security ID: H3666R101 Meeting Date: MAY 06, 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 3.70 per For For Management Share from Reserves from Capital Contribution 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration Report For Against Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 535,000 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.7 Million 5.1 Reelect Meike Buetikofer as Director For For Management 5.2 Reelect Josef Leu as Director For For Management 5.3 Reelect Walter Locher as Director For For Management 5.4 Reelect Niklaus Sauter as Director For For Management 5.5 Reelect Holger Till as Director For For Management 5.6 Reelect Anton von Weissenfluh as For For Management Director 5.7 Elect Daniel Sauter as Director For For Management 5.8 Elect Josef Leu as Board Chairman For For Management 5.9 Appoint Anton von Weissenfluh as For For Management Member of the Compensation Committee 5.10 Appoint Josef Leu as Member of the For For Management Compensation Committee 5.11 Appoint Niklaus Sauter as Member of For For Management the Compensation Committee 6 Designate Urban Bieri as Independent For For Management Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8 Approve Creation of CHF 7.2 Million For Against Management Pool of Conditional Capital without Preemptive Rights 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HOCK LIAN SENG HOLDINGS LIMITED Ticker: J2T Security ID: Y32325105 Meeting Date: APR 26, 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 Elect Chua Leong Hai as Director For For Management 3 Elect Koh Lian Huat as Director For For Management 4 Elect Ong Seh Hong as Director For For Management 5 Elect Chua Siok Peng as Director For For Management 6 Approve First and Final Dividend For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Awards For Against Management and Issuance of Shares Pursuant to the HLS Employee Share Option Scheme and HLS Performance Share Plan -------------------------------------------------------------------------------- HODOGAYA CHEMICAL CO. LTD. Ticker: 4112 Security ID: J21000112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Kitano, Toshikazu For For Management 2.2 Elect Director Sunada, Eiichi For For Management 2.3 Elect Director Kasahara, Kaoru For For Management 2.4 Elect Director Matsuno, Shinichi For For Management 2.5 Elect Director Matsumoto, Yuto For For Management 2.6 Elect Director Tomiyama, Hiromitsu For For Management 3 Elect Alternate Director and Audit For Against Management Committee Member Watanabe, Ikuhiro -------------------------------------------------------------------------------- HOKKAN HOLDINGS LTD. Ticker: 5902 Security ID: J21168125 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Tsunenobu For For Management 1.2 Elect Director Yamazaki, Setsumasa For For Management 1.3 Elect Director Ikeda, Kosuke For For Management 1.4 Elect Director Kubota, Hirokazu For For Management 1.5 Elect Director Fujimoto, Ryoichi For For Management 1.6 Elect Director Koike, Akio For For Management 1.7 Elect Director Takeda, Takuya For For Management 1.8 Elect Director Tanaka, Hiroshi For For Management 1.9 Elect Director Ando, Nobuhiko For For Management 2 Appoint Statutory Auditor Tashiro, For For Management Hiroki 3 Appoint Alternate Statutory Auditor For For Management Tajima, Masahiro -------------------------------------------------------------------------------- HOKKO CHEMICAL INDUSTRY CO. LTD. Ticker: 4992 Security ID: J21588108 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakashima, Yoshikatsu For For Management 3.2 Elect Director Ogawa, Yuji For For Management 3.3 Elect Director Kamaki, Nobuyoshi For For Management 3.4 Elect Director Sano, Kenichi For For Management 3.5 Elect Director Obayashi, Mamoru For For Management 3.6 Elect Director Monzen, Kazuo For For Management 3.7 Elect Director Miyashiba, Nozomu For For Management 4.1 Appoint Statutory Auditor Kurasho, For For Management Hirotaka 4.2 Appoint Statutory Auditor Fukui, Shoji For For Management 5 Appoint Alternate Statutory Auditor For For Management Ozaki, Hiroshi 6 Appoint External Audit Firm For For Management 7 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD. Ticker: 1930 Security ID: J21966106 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 14 2.1 Elect Director Ikeda, Toshiaki For For Management 2.2 Elect Director Ueda, Shigenobu For For Management 2.3 Elect Director Urata, Toshiaki For For Management 2.4 Elect Director Onishi, Mitsuo For For Management 2.5 Elect Director Okamoto, Makoto For For Management 2.6 Elect Director Suzuki, Masamichi For For Management 2.7 Elect Director Tsurutani, Yukio For For Management 2.8 Elect Director Minabe, Mitsuaki For Against Management 2.9 Elect Director Muranishi, Kinji For For Management 2.10 Elect Director Morimoto, Seiichiro For For Management 2.11 Elect Director Yano, Shigeru For For Management 2.12 Elect Director Watanabe, Nobuko For For Management 3.1 Appoint Statutory Auditor Kato, Takaaki For For Management 3.2 Appoint Statutory Auditor Miyamoto, For Against Management Masanori 3.3 Appoint Statutory Auditor Morita, For For Management Yukiko 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Ashton as Director For For Management 5 Re-elect John Coombe as Director For For Management 6 Re-elect Mike Darcey as Director For For Management 7 Re-elect Ian Durant as Director For For Management 8 Re-elect Cath Keers as Director For For Management 9 Re-elect Jacqueline de Rojas as For For Management Director 10 Re-elect John Walden as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Performance Share Plan, UK For For Management Approved Sharesave Plan and Share Option Plan -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Homebase Group For For Management -------------------------------------------------------------------------------- HONG KONG FERRY (HOLDINGS) CO. LTD. Ticker: 50 Security ID: Y36413105 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Ning as Director For Against Management 3b Elect Au Siu Kee, Alexander as Director For For Management 3c Elect Ho Hau Chong, Norman as Director For Against Management 3d Elect Wu King Cheong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG LEONG ASIA LTD Ticker: H22 Security ID: Y3645L101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees and Audit For For Management Committee Fees 4a Elect Tan Huay Lim as Director For For Management 4b Elect Kwong Ka Lo @ Caroline Kwong as For For Management Directors 4c Elect Philip Ting Sii Tien @ Yao Sik For For Management Tien as Directors 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Ernest Colin Lee as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Hong Leong Asia Share Option Scheme 2000 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCE LIMITED Ticker: S41 Security ID: Y36795113 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees, Audit For For Management Committee Fees, and Risk Management Committee Fees 4a Elect Kwek Leng Kee as Director For For Management 4b Elect Po'ad bin Shaik Abu Bakar Mattar For For Management as Director 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Cheng Shao Shiong @ Bertie Cheng For For Management as Director 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Hong Leong Finance Share Option Scheme 2001 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HOP FUNG GROUP HOLDINGS LTD. Ticker: 2320 Security ID: G45999102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Hui Sum Ping as Director For For Management 3a2 Elect Hui Yuen Li as Director For For Management 3a3 Elect Yip Kwok Kwan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 Refreshment of General Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- HORIZON NORTH LOGISTICS INC. Ticker: HNL Security ID: 44044D107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard T. Ballantyne For For Management 2.2 Elect Director Bradley P.D. Fedora For For Management 2.3 Elect Director Mary Garden For For Management 2.4 Elect Director Rod W. Graham For For Management 2.5 Elect Director Kevin D. Nabholz For For Management 2.6 Elect Director Russell A. Newmark For For Management 2.7 Elect Director Ann I. Rooney For For Management 2.8 Elect Director Dale E. Tremblay For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HORNBACH HOLDING AG Ticker: HBH3 Security ID: D33875101 Meeting Date: JUL 10, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Announcement Re: Resolution by None None Management the General Meeting of Ordinary Shareholders on the Change of Corporate Form 2 Approve Change of Corporate Form to For For Management KGaA -------------------------------------------------------------------------------- HORNBACH-BAUMARKT AG Ticker: HBM Security ID: D33904109 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/15 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/15 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/15 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 Halfyear Report 7 Change Company Name to HORNBACH For For Management Baumarkt AG 8 Elect Georg Hornbach to the For For Management Supervisory Board -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO., LTD. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Hongo, Masami For For Management 2.3 Elect Director Kawai, Hideki For For Management 2.4 Elect Director Ogawa, Keishiro For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kobayashi, Yasuhiro For For Management 2.7 Elect Director Ogura, Daizo For For Management 2.8 Elect Director Ozaki, Tsukasa For For Management 2.9 Elect Director Tsunematsu, Koichi For For Management 2.10 Elect Director Ochiai, Shinichi For For Management 2.11 Elect Director Furukawa, Yoshio For For Management 3.1 Elect Director and Audit Committee For For Management Member Kitagaito, Hiromitsu 3.2 Elect Director and Audit Committee For For Management Member Onoda, Chikai 3.3 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Takeshi 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio 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 Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 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 Amend Articles of Incorporation (Stock) For For Management 2.2 Amend Articles of Incorporation (Board For For Management of Directors) 3.1 Elect Jeong Jin-ho as Outside Director For For Management 3.2 Elect Moon Jae-woo as Outside Director For For Management 3.3 Elect Oh Young-ho as Outside Director For For Management 3.4 Elect Chae Hong-gwan as Inside Director For Against Management 4.1 Elect Jeong Jin-ho as Member of Audit For For Management Committee 4.2 Elect Kim Won-yong as Member of Audit For Against Management Committee 4.3 Elect Moon Jae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Andrew Cripps as Director For For Management 6 Elect Geoff Drabble as Director For For Management 7 Re-elect Richard Pennycook as Director For For Management 8 Re-elect Matthew Ingle as Director For For Management 9 Re-elect Mark Robson as Director For For Management 10 Re-elect Michael Wemms as Director For For Management 11 Re-elect Tiffany Hall as Director For For Management 12 Re-elect Mark Allen as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Amend Long-Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUA YANG BERHAD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chew Hoe Soon as Director For For Management 4 Elect Ting Chew Peh as Director For For Management 5 Elect Tan Bing Hua as Director For For Management 6 Elect Chew Po Sim as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUEGLI HOLDING AG Ticker: HUE Security ID: H38151223 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 16 per Bearer Share and CHF 8 per Registered Share 4.1 Reelect Ernst Lienhard as For Did Not Vote Management Representative of Bearer Shareholders 4.2.1 Reelect Andreas Binder as Director For Did Not Vote Management 4.2.2 Reelect Ida Hardegger as Director For Did Not Vote Management 4.2.3 Reelect Christoph Lechner as Director For Did Not Vote Management 4.2.4 Reelect Ernst Lienhard as Director For Did Not Vote Management (Representative of Bearer Shareholders) 4.2.5 Reelect Alexander Stoffel as Director For Did Not Vote Management 4.2.6 Reelect Jean Gerard Villot as Director For Did Not Vote Management 4.3 Elect Jean Gerard Villot as Board For Did Not Vote Management Chairman 5.1 Appoint Andreas Binder as Member of For Did Not Vote Management the Compensation Committee 5.2 Appoint Ida Hardegger as Member of the For Did Not Vote Management Compensation Committee 5.3 Appoint Christoph Lechner as Member of For Did Not Vote Management the Compensation Committee 5.4 Appoint Ernst Lienhard as Member of For Did Not Vote Management the Compensation Committee 5.5 Appoint Alexander Stoffel as Member of For Did Not Vote Management the Compensation Committee 5.6 Appoint Jean Gerard Villot as Member For Did Not Vote Management of the Compensation Committee 6.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.3 Million 6.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 4.5 Million 7 Ratify OBT AG as Auditors For Did Not Vote Management 8 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- HUNG HING PRINTING GROUP LIMITED Ticker: 450 Security ID: Y3779N105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Sung Chee Keung as Director For For Management 3.1b Elect Katsuaki Tanaka as Director For For Management 3.1c Elect Yam Hon Ming, Tommy as Director For For Management 3.1d Elect Yap, Alfred Donald as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 13, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Hunting as Director For For Management 5 Re-elect Annell Bay as Director For For Management 6 Re-elect John Glick as Director For For Management 7 Re-elect John Hofmeister as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Dennis Proctor as Director For For Management 10 Re-elect Peter Rose as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HYAKUGO BANK LTD. Ticker: 8368 Security ID: J22890107 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 4 2.1 Appoint Statutory Auditor Kasai, Sadao For For Management 2.2 Appoint Statutory Auditor Nakatsu, For For Management Kiyoharu -------------------------------------------------------------------------------- HYPOPORT AG Ticker: HYQ Security ID: D3149E101 Meeting Date: JUN 10, 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 Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ronald Slabke for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Hans Peter Trampe for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Thilo Wiegand for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Ottheinz Jung-Senssfelder for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Christian Schroeder for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Thomas Kretschmar for Fiscal 2015 5 Ratify BDO AG as Auditors for Fiscal For For Management 2016 6 Approve Affiliation Agreement with For For Management Subsidiary Dr. Klein Firmenkunden AG 7 Approve Affiliation Agreement with For For Management Subsidiary Vergleich.de Gesellschaft fuer Verbraucherinformation mbH 8 Approve Affiliation Agreement with For For Management Subsidiary Hypoport Invest GmbH 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- I.T LIMITED Ticker: 00999 Security ID: G4977W103 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Francis Goutenmacher as Director For For Management 4 Elect Mak Wing Sum, Alvin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ICHIGO INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Indemnify Directors 2.1 Elect Director Scott Callon For For Management 2.2 Elect Director Hasegawa, Takuma For For Management 2.3 Elect Director Ishihara, Minoru For For Management 2.4 Elect Director Fujita, Tetsuya For For Management 2.5 Elect Director Kawate, Noriko For For Management 2.6 Elect Director Suzuki, Yukio For For Management 2.7 Elect Director Kawamura, Takashi For For Management 2.8 Elect Director Matsuzaki, Masatoshi For For Management 2.9 Elect Director Nishimoto, Kosuke For For Management -------------------------------------------------------------------------------- ICHIKEN CO. LTD. Ticker: 1847 Security ID: J09282104 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 8 2.1 Elect Director Hasegawa, Hiroyuki For For Management 2.2 Elect Director Yoshida, Minoru For For Management 2.3 Elect Director Furukawa, Jinichi For For Management 2.4 Elect Director Nishide, Hideo For For Management 2.5 Elect Director Motoyama, Yohei For For Management 2.6 Elect Director Fujita, Susumu For For Management 2.7 Elect Director Takeuchi, Hideaki For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Masaaki 3.2 Appoint Statutory Auditor Yoshiki, For Against Management Yoshitaka 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ICHINEN HOLDINGS CO., LTD. Ticker: 9619 Security ID: J2324R105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Mimura, Kazuo For For Management 2.2 Elect Director Shimomura, Toshie For For Management 3 Appoint Statutory Auditor Okuda, Makoto For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ciaran Murray For For Management 1.2 Elect Director Ronan Lambe For For Management 1.3 Elect Director Declan McKeon For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorise Share Repurchase Program For For Management 7 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- ID LOGISTICS GROUP Ticker: IDL Security ID: F50685100 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Deloitte et For For Management Associes as Auditor 6 Renew Appointment of BEAS as Alternate For For Management Auditor 7 Reelect Eric Hemar as Director For Against Management 8 Reelect Christophe Satin as Director For Against Management 9 Reelect Immod as Director For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Approve Issuance of Warrants (BSA, For Against Management BSAANE, or BSAAR) without Preemptive Rights Reserved for Employees and/or Corporate Officers, up to Aggregate Nominal Amount of EUR 290,000 16 Amend Article 11 of Bylaws Re: Share For For Management Issuance 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For For Management 1.4 Elect Director Terai, Ichiro For For Management 1.5 Elect Director Sakamoto, Joji For For Management 1.6 Elect Director Otani, Hiroyuki For For Management 1.7 Elect Director Asakura, Hiroshi For For Management 1.8 Elect Director Hamaguchi, Tomokazu For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Mochizuki, Mikio For For Management 1.11 Elect Director Shikina, Tomoharu For For Management 1.12 Elect Director Kuwata, Atsushi For For Management 1.13 Elect Director Kimura, Hiroshi For For Management 2.1 Appoint Statutory Auditor Uesugi, For For Management Shigeru 2.2 Appoint Statutory Auditor Hatta, Yoko For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 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 23 2.1 Elect Director Asano, Masahiro For For Management 2.2 Elect Director Sasaki, Toshihiko For For Management -------------------------------------------------------------------------------- IKK INC Ticker: 2198 Security ID: ADPV13921 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kaneko, Katsushi For Against Management 3.2 Elect Director Kaneko, Harumi For For Management 3.3 Elect Director Matsumoto, Masaki For For Management 3.4 Elect Director Toda, Akira For For Management 3.5 Elect Director Terazawa, Daisuke For For Management 3.6 Elect Director Kikuchi, Akimitsu For For Management 3.7 Elect Director Komiya, Shuichi For For Management 3.8 Elect Director Tanaka, Osamu For For Management -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive 2015 Annual Report (Non-Voting) None None Management 3a Discuss Remuneration Report None None Management 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.44 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Accountants B.V. as For For Management Auditors Re: Financial Year 2016 6a Elect J. Julia van Nauta Lemke to For For Management Supervisory Board 6b Elect J. Janus Smalbraak to For For Management Supervisory Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7a 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 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 1.75 per Share 4 Approve Severance Payment Agreement For Against Management with Gilles Michel 5 Advisory Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Ratify Appointment of Laurent Raets as For For Management Director 7 Ratify Appointment of Colin Hall as For For Management Director 8 Reelect Ian Gallienne as Director For For Management 9 Reelect Laurent Raets as Director For For Management 10 Elect Odile Desforges as Director For For Management 11 Elect Arnaud Vial as Director For For Management 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Renew Appointment of Deloitte and For For Management Associes as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 22, 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 Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.5 Million 4.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 10 Million 5.1a Reelect Hans-Ulrich Meister as For For Management Director and as Chairman of the Board 5.1b Reelect Chantal Emery as Director For For Management 5.1c Reelect Calvin Grieder as Director For For Management 5.1d Reelect Henner Mahlstedt as Director For For Management 5.1e Elect Ines Poeschel as Director For For Management 5.1f Elect Kyrre Johansen as Director For For Management 5.1g Elect Laurent Vulliet as Director For For Management 5.2a Appoint Calvin Grieder as Member of For For Management the Compensation Committee 5.2b Appoint Ines Poeschel as Member of the For For Management Compensation Committee 5.2c Appoint Kyrre Johansen as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INABA SEISAKUSHO Ticker: 3421 Security ID: J23694102 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Inaba, Akira For For Management 3.2 Elect Director Inaba, Shigeru For For Management 3.3 Elect Director Kojima, Akimitsu For For Management 3.4 Elect Director Komiyama, Masahiko For For Management 3.5 Elect Director Saeki, Norikazu For For Management 3.6 Elect Director Morita, Yasumitsu For For Management 3.7 Elect Director Sugiyama, Osamu For For Management 3.8 Elect Director Inaba, Yujiro For For Management 3.9 Elect Director Ogonuki, Tatsuya For For Management 4.1 Appoint Statutory Auditor Tada, Kazushi For For Management 4.2 Appoint Statutory Auditor Fukuya, For Against Management Hiroyuki 5 Appoint Alternate Statutory Auditor For Against Management Nozaki, Shojiro 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Nishimura, Osamu For For Management 1.3 Elect Director Akao, Toyohiro For For Management 1.4 Elect Director Yokota, Kenichi For For Management 1.5 Elect Director Sato, Tomohiko For For Management 1.6 Elect Director Sugiyama, Masahiro For For Management 1.7 Elect Director Takahagi, Mitsunori For For Management 1.8 Elect Director Takao, Yoshimasa For For Management 1.9 Elect Director Nakamura, Katsumi For For Management 2 Appoint Statutory Auditor Morimoto, For For Management Shinji 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 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 Re-elect Howard Pien as Director For For Management 4 Re-elect Shaun Thaxter as Director For For Management 5 Re-elect Cary Claiborne as Director For For Management 6 Re-elect Rupert Bondy as Director For For Management 7 Re-elect Yvonne Greenstreet as Director For For Management 8 Re-elect Thomas McLellan as Director For For Management 9 Re-elect Lorna Parker as Director For For Management 10 Re-elect Daniel Phelan as Director For For Management 11 Re-elect Christian Schade as a Director For For Management 12 Re-elect Daniel Tasse as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Financial Expert Independent For For Management Director as Board Member 2 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: P5508Z127 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For For Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 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 Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 9 Per Share 10c Approve May 4, 2016, as Record Date For For Management for Dividend Payment 10d Approve Discharge of Board and For For Management President 11 Receive Report on Work of Nominating None None Management Committee 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 530,000 for the Chairman, SEK 398,000 for the Vice Chairman and SEK 266,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg, Bengt Kjell, For For Management Johnny Alvarsson, Katarina Martinson, Ulf Lundahl, Krister Mellva and Lars Petterson as Directors; Elect Annica Bresky as New Director 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Set Minimum (SEK For For Management 120 Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (60 Million) and Maximum (240 Million) Number of Shares 18 Approve Capitalization of Reserves of For For Management SEK 200 Million for a Bonus Issue 19 Close Meeting None None Management -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 16, 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 22 2.1 Elect Director Takehara, Norihiro For Against Management 2.2 Elect Director Satomi, Toshihiro For For Management 2.3 Elect Director Ogaki, Kikuo For For Management 2.4 Elect Director Sonobe, Yoshihisa For For Management 2.5 Elect Director Tsuda, Kazuhiko For For Management 2.6 Elect Director Fujita, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Tamai, For For Management Takashi 3.2 Appoint Statutory Auditor Endo, Noriaki For For Management 3.3 Appoint Statutory Auditor Ogura, For For Management Hiroyuki -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Dr Brendan O'Neill as Director For For Management 9 Re-elect Cindy Rose as Director For For Management 10 Re-elect Helen Owers as Director For For Management 11 Elect Stephen Davidson as Director For For Management 12 Elect David Flaschen as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: MAR 25, 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 18 2.1 Elect Director Kamai, Setsuo For For Management 2.2 Elect Director Fukuyama, Akihiro For For Management 2.3 Elect Director Ichikawa, Kenji For For Management 2.4 Elect Director Uehara, Nobuo For For Management 2.5 Elect Director Umezawa, Konosuke For For Management 2.6 Elect Director Yoshimoto, Atsushi For For Management 2.7 Elect Director Kobayashi, Akira For For Management 2.8 Elect Director Morioka, Yasuo For For Management 2.9 Elect Director Ichijo, Kazuo For For Management 2.10 Elect Director Murayama, Yukari For For Management 2.11 Elect Director Oyama, Toshiya For For Management 3.1 Appoint Statutory Auditor Suzuki, Sadao For Against Management 3.2 Appoint Statutory Auditor Tani, Atsushi For For Management 3.3 Appoint Statutory Auditor Sasamura, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For Against Management Tanaka, Koichiro -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Ticker: INW Security ID: T6032P102 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Elect Paola Bruno as Director For For Management 1 Approve Merger by Absorption of Revi For For Management Immobili Srl, Gestione Due Srl, and Gestione Immobili Srl -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions, Mentioning the Absence of New Transactions 6 Approve Agreement with Philippe For For Management Lazare, Chairman and CEO 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Jean-Louis Simon For For Management as Alternate Auditor 9 Appoint KPMG SA as Auditor For For Management 10 Appoint Salustro Reydel SA as For For Management Alternate Auditor 11 Ratify the Appointment of Colette For For Management Lewiner as Director 12 Elect Bernard Bourigeaud as Director For For Management 13 Decision not to Renew the Mandate of For For Management Jean-Pierre Cojan 14 Reelect Diaa Elyaacoubi as Director For For Management 15 Reelect Florence Parly as Director For For Management 16 Reelect Thibault Poutrel as Director For For Management 17 Reelect Philippe Lazare as Director For For Management 18 Advisory Vote on Compensation of For For Management Philipe Lazare, CEO and Chairman 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 30 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,099,060 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,099,060 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 23-26 at 10 Percent of Issued Share Capital 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 30 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 31 Amend Article 12 of Bylaws Re: For For Management Directors' Length of Term 32 Amend Article 17 of Bylaws Re: For Against Management Censors' Length of Term 33 Approve Spin-Off Agreement with For For Management Ingenico France 34 Approve Spin-Off Agreement with For For Management Ingenico Terminals 35 Approve Spin-Off Agreement with For For Management Ingenico Business Support 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y1371R102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Cash Capital Increase by For For Management Private Issuance of Ordinary Shares/Preferred Shares or Private Issuance of Oversea/Domestic Convertible Bonds 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Amend Procedures for Endorsement and For For Management Guarantees 12.1 Elect Jyh-Chau Wang, a Representative For For Management of Jia Lian Investment Ltd with Shareholder No. 4158 as Non-Independent Director 12.2 Elect Te-Tsai Huang, a Representative For For Management of Hong Yang Venture Capital Ltd with Shareholder No.2 as Non-Independent Director 12.3 Elect Chuang-Yi Chiu, a Representative For For Management of I-Chen Investment Ltd with Shareholder No.2437 as Non-Independent Director 12.4 Elect Chin-Lung Ting, a Representative For For Management of Innolux Education Foundation with Shareholder No. 189994 as Non-Independent Director 12.5 Elect Bo-Bo Wang with ID No. For For Management A100072XXX as Independent Director 12.6 Elect Chi-Chia Hsieh with ID No. For For Management A110957XXX as Independent Director 12.7 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INNOVALUES LIMITED Ticker: 591 Security ID: Y4084N103 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Liew Yoke Pheng, Joseph as For For Management Director 5 Elect Pung Tong Seng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Innovalues Group Share Option Scheme 2011 -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 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 Against Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Justin Dowley as Director For For Management 7 Re-elect Kevin Parry as Director For For Management 8 Re-elect Peter Gibbs as Director For For Management 9 Re-elect Kim Wahl as Director For For Management 10 Elect Kathryn Purves as Director For For Management 11 Re-elect Christophe Evain as Director For For Management 12 Re-elect Philip Keller as Director For For Management 13 Re-elect Benoit Durteste as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Special Dividend For For Management 19 Approve Share Consolidation For For Management 20 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 12 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 700,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5.8 Million 5.1 Reelect Urs Tanner as Director and For For Management Board Chairman 5.2 Reelect Paolo Bottini as Director For For Management 5.3 Reelect Philippe Dubois as Director For For Management 5.4 Reelect Stefano Mercorio as Director For For Management 5.5 Reelect Ingo Specht as Director For For Management 5.6 Reelect Horst Wildemann as Director For For Management 6.1 Appoint Urs Tanner as Member of the For For Management Compensation Committee 6.2 Appoint Horst Wildemann as Member of For For Management the Compensation Committee 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Designate Francesco Adami as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Glyn Barker as Director For For Management 5 Re-elect Steven Dance as Director For For Management 6 Re-elect Anne Fahy as Director For For Management 7 Re-elect Tim Haywood as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Keith Ludeman as Director For For Management 10 Re-elect Bruce Melizan as Director For For Management 11 Re-elect Adrian Ringrose as Director For For Management 12 Re-elect Nick Salmon as Director For For Management 13 Re-elect Dougie Sutherland as Director For For Management 14 Reappoint Grant Thornton UK LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management the Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP INC. Ticker: ITP Security ID: 460919103 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beil For For Management 1.2 Elect Director George J. Bunze For For Management 1.3 Elect Director Frank Di Tomaso For For Management 1.4 Elect Director Robert J. Foster For For Management 1.5 Elect Director James Pantelidis For For Management 1.6 Elect Director Jorge N. Quintas For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Gregory A. C. Yull For For Management 1.9 Elect Director Melbourne F. Yull For For Management 2 Ratify Raymond Chabot Grant Thornton For For Management LLP as Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Requirement For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- INTERTRUST N.V. Ticker: INTER Security ID: N4584R101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 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 Policy None None Management 4a Adopt Financial Statements For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify KPMG as External Auditors For For Management 8a 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 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For Against Management 7 Re-elect Bernard Kantor as Director For For Management 8 Re-elect Ian Kantor as Director For Against Management 9 Re-elect Stephen Koseff as Director For For Management 10 Re-elect Peter Thomas as Director For Against Management 11 Re-elect Fani Titi as Director For For Management 12 Elect Charles Jacobs as Director For For Management 13 Elect Lord Malloch-Brown as Director For For Management 14 Elect Khumo Shuenyane as Director For For Management 15 Elect Zarina Bassa as Director For For Management 16 Elect Laurel Bowden as Director For For 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 -------------------------------------------------------------------------------- INVESTMENT AB ORESUND Ticker: ORES Security ID: W4776L102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 12, 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 President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 11 Amount of SEK 260,000 for Chairman, For For Management SEK 260,000 for Vice Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Magnus Dybeck, Anna For For Management Engebretsen, Laila Freivalds, Martha Josefsson, Mats Qviberg and Marcus Storch as Directors 13 Reelect Mats Qviberg as Chairman of For For Management the Board and Laila Freivalds as Vice Chairman of the Board 14 Ratify KPMG as Auditors For For Management 15 Amend Articles Re: Notice to General For For Management Meeting; Share Capital 16 Approve 2:1 Stock Split For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company and Its Subsidiaries 19b Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 19c Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 19d Adopt Vision Regarding Gender Equality None Against Shareholder in the Company and Its Subsidiaries 19e Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 19f Require the Results from the Working None Against Shareholder Group Concerning Item 19e to be Reported to the AGM 19g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 19h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 19i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 19j Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 19k Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 19l Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 19m Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 21 Close Meeting None None Management -------------------------------------------------------------------------------- INZI CONTROLS CO. Ticker: A023800 Security ID: Y4178A108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Eon-jeong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transaction 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Marc de Garidel, Chairman and CEO 6 Renew Appointment of Deloitte and For For Management Associes as Auditor 7 Renew Appointment of Beas as Alternate For For Management Auditor 8 Reelect Carol Xueref as Director For For Management 9 Reelect Mayroy as Director For For Management 10 Advisory Vote on Compensation of Marc For Against Management de Garidel, Chairman and CEO 11 Advisory Vote on Compensation of For Against Management Christel Bories, Vice CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Amend Articles 9, 10, 21, and 24 of For For Management Bylaws to Comply with New Regulation 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN Security ID: M6025C107 Meeting Date: MAR 23, 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 and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2015 10 Approve Upper Limit of Donations for For Against Management 2016 11 Wishes None None Management -------------------------------------------------------------------------------- ISENTIA GROUP LIMITED Ticker: ISD Security ID: Q4991M106 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Geoff Raby as Director For For Management 4 Elect Pat O'Sullivan as Director For For Management 5 Approve the Grant of 540,304 Options For For Management to John Croll, Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Tanaka, Kenichi For For Management 2.2 Elect Director Arata, Michiyoshi For For Management 2.3 Elect Director Honda, Chimoto For For Management 3 Appoint Statutory Auditor Kato, Taizo For For Management 4 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITM Security ID: T62283121 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 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ITFOR INC. Ticker: 4743 Security ID: J2501H102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashikawa, Kiyoshi For Against Management 1.2 Elect Director Oeda, Hirotaka For For Management 1.3 Elect Director Sakata, Koji For For Management 1.4 Elect Director Sato, Tsunenori For For Management 1.5 Elect Director Kodama, Toshiaki For For Management 1.6 Elect Director Sakita, Ikuo For For Management 1.7 Elect Director Imai, Shigeyoshi For For Management 1.8 Elect Director Nakayama, Katsuo For For Management -------------------------------------------------------------------------------- ITHACA ENERGY INC. Ticker: IAE Security ID: 465676104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Brad Hurtubise For For Management 2.2 Elect Director Les Thomas For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Jay M. Zammit For For Management 2.5 Elect Director Alec Carstairs For For Management 2.6 Elect Director Joseph Asaf Bartfeld For For Management 2.7 Elect Director Yosef Abu For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ITOKI CORP. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Indemnify Statutory For For Management Auditors 3.1 Elect Director Yamada, Masamichi For For Management 3.2 Elect Director Hirai, Yoshiro For For Management 3.3 Elect Director Ibaragi, Hidematsu For For Management 3.4 Elect Director Makino, Kenji For For Management 3.5 Elect Director Nagata, Hiroshi For For Management 3.6 Elect Director Nagashima, Toshio For For Management 4 Appoint Statutory Auditor Fukuhara, For For Management Atsushi 5 Appoint Alternate Statutory Auditor For For Management Fujita, Suguru 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- IWAICOSMO HOLDINGS Ticker: 8707 Security ID: J26148106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okitsu, Yoshiaki For For Management 1.2 Elect Director Sasakawa, Takao For For Management 1.3 Elect Director Baba, Yuichi For For Management 1.4 Elect Director Doko, Takayuki For For Management 1.5 Elect Director Saeki, Terumichi For For Management 1.6 Elect Director Saraya, Yusuke For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Shoji, Tadamasa 2.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Kenjiro -------------------------------------------------------------------------------- IWASAKI ELECTRIC CO. LTD. Ticker: 6924 Security ID: J25338104 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 4 2.1 Elect Director Watanabe, Bunya For For Management 2.2 Elect Director Ito, Yoshitake For For Management 2.3 Elect Director Kida, Yoshimasa For For Management 2.4 Elect Director Saotome, Kazuo For For Management 2.5 Elect Director Kato, Masanori For For Management 2.6 Elect Director Takasu, Toshiharu For For Management 2.7 Elect Director Hiromura, Shungo For For Management 2.8 Elect Director Arimatsu, Masayuki For For Management 3 Appoint Statutory Auditor Fujii, Hideya For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yamashiro, Koei 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JAMCO CORP. Ticker: 7408 Security ID: J26021105 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 40 2.1 Elect Director Okita, Harutoshi For For Management 2.2 Elect Director Okura, Toshiharu For For Management 2.3 Elect Director Ogami, Katsuhiro For For Management 2.4 Elect Director Sekikawa, Yasuo For For Management 2.5 Elect Director Kimura, Toshikazu For For Management 2.6 Elect Director Aoki, Yasushige For For Management 2.7 Elect Director Kasuya, Toshihisa For For Management 2.8 Elect Director Kato, Masamichi For For Management 2.9 Elect Director Goto, Kentaro For For Management 2.10 Elect Director Osaki, Naoya For For Management 2.11 Elect Director Kobori, Toshiaki For For Management 2.12 Elect Director Suzuki, Shinichi For For Management 2.13 Elect Director Watanabe, Juichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Mitsuyoshi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Rice as Director For For Management 5 Re-elect Nick Henry as Director For For Management 6 Re-elect Stuart Kilpatrick as Director For For Management 7 Re-elect Malcolm Paul as Director For For Management 8 Re-elect Aedamar Comiskey as Director For For Management 9 Re-elect David Moorhouse as Director For For Management 10 Re-elect Michael Salter as Director For For 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 of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN ASIA GROUP LTD Ticker: 3751 Security ID: J1794B103 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 Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Yamashita, Tetsuo For For Management 3.2 Elect Director Wenxiu Wu For For Management 3.3 Elect Director Watanabe, Kazunobu For For Management 3.4 Elect Director Yonemura, Koichi For For Management 3.5 Elect Director Kiyomi, Yoshiaki For For Management 3.6 Elect Director Masuda, Yusuke For For Management 3.7 Elect Director Tanabe, Koji For For Management 3.8 Elect Director Yasugi, Satoshi For For Management 4.1 Appoint Statutory Auditor Numano, Kenji For Against Management 4.2 Appoint Statutory Auditor Udo, Tatsuo For For Management 4.3 Appoint Statutory Auditor Kobayashi, For For Management Kazuo 5 Appoint Alternate Statutory Auditor For For Management Uwatoko, Ryuji 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- JAPAN FOUNDATION ENGINEERING CO. LTD. Ticker: 1914 Security ID: J26903104 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 8 -------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING, INC. Ticker: 7600 Security ID: J27187103 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 6 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Okawa, Masao For For Management 3.2 Elect Director Numata, Itsuro For For Management 3.3 Elect Director Seshita, Katsuhiko For For Management 3.4 Elect Director Kondo, Koichi For For Management 3.5 Elect Director Hironaka, Toshiyuki For For Management 3.6 Elect Director Okuyama, Masahiko For For Management 3.7 Elect Director Suzuka, Junichi For For Management 3.8 Elect Director Sawaki, Naoto For For Management 3.9 Elect Director Ishikawa, Hiroshi For For Management 3.10 Elect Director Saburi, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Ayukawa, Masaaki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5074C114 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Cowgill as Director For For Management 5 Re-elect Brian Small as Director For For Management 6 Re-elect Andrew Leslie as Director For For Management 7 Re-elect Martin Davies as Director For For Management 8 Re-elect Heather Jackson as Director For For Management 9 Elect Andrew Rubin as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 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 3.5 2.1 Elect Director Kurihara, Gonemon For For Management 2.2 Elect Director Iwatsuki, Masashi For For Management 2.3 Elect Director Masai, Toshiyuki For For Management 2.4 Elect Director Akao, Hiroshi For For Management 2.5 Elect Director Tazawa, Toyohiko For For Management 2.6 Elect Director Nagakubo, Satoshi For For Management 3.1 Appoint Statutory Auditor Miyakawa, For Against Management Hajime 3.2 Appoint Statutory Auditor Fukushima, For For Management Kazunori 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JOBAN KOSAN CO. LTD. Ticker: 9675 Security ID: J28373108 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 2 2 Amend Articles to Amend Business Lines For For Management 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Inoue, Naomi For For Management 4.2 Elect Director Nakamura, Yukio For For Management 4.3 Elect Director Sakuma, Hiromi For For Management 4.4 Elect Director Akita, Tatsuo For For Management 4.5 Elect Director Matsuzaki, Katsuro For For Management 4.6 Elect Director Watanabe, Junko For For Management -------------------------------------------------------------------------------- JOHNSON SERVICE GROUP PLC Ticker: JSG Security ID: G51576125 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Interim and Final Dividends For For Management 4 Re-elect Paul Moody as Director For For Management 5 Re-elect Christopher Sander as Director For For Management 6 Re-elect Yvonne Monaghan as Director For For Management 7 Re-elect William Shannon as Director For For Management 8 Elect Nicholas Gregg as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Amend Articles of Association For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Elect Dr Suresh Kana as a Director For For Management 2.2 Re-elect David Lawrence as a Director For For Management 2.3 Re-elect Andile Mazwai as a Director For For Management 2.4 Re-elect Anton Botha as a Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Joelene Pierce as the Individual Designated Registered Auditor and Authorise Their Remuneration 4.1 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 4.3 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 4.4 Elect Dr Suresh Kana as Member of the For For Management Audit Committee 4.5 Elect Andile Mazwai as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Specific Financial Assistance For For Management in Respect to the JSE Long Term Incentive Scheme 2010 10 Approve Non-executive Director For For Management Emoluments for 2016 11 Approve Non-executive Director For For Management Emoluments for 2017 -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Kozo For For Management 1.2 Elect Director Sakai, Yukio For For Management 1.3 Elect Director Usui, Hiroshi For For Management 1.4 Elect Director Saito, Yoshinari For For Management 1.5 Elect Director Oikawa, Yasuo For For Management 1.6 Elect Director Wakabayashi, Koichi For For Management 1.7 Elect Director Kondo, Tadashi For For Management 1.8 Elect Director Nanama, Kiyotaka For For Management 1.9 Elect Director Suzuki, Takanori For For Management 1.10 Elect Director Inari, Masato For For Management 1.11 Elect Director Ono, Kenji For For Management 1.12 Elect Director Beppu, Yoshifumi For For Management 2.1 Appoint Statutory Auditor Sawada, For Against Management Yoshiaki 2.2 Appoint Statutory Auditor Nagaoka, For For Management Naruyuki 3 Appoint External Audit Firm For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 13, 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 1.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.16 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6. 2 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5. 52 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Chow as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Gareth Penny as Director For For Management 5.1.8 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ann Almeida as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Bridget Macaskill as Director For For Management 4 Re-elect Liz Airey as Director For For Management 5 Re-elect Maarten Slendebroek as For For Management Director 6 Re-elect Edward Bonham Carter as For For Management Director 7 Re-elect John Chatfeild-Roberts as For For Management Director 8 Re-elect Lorraine Trainer as Director For For Management 9 Re-elect Jon Little as Director For For Management 10 Re-elect Jonathon Bond as Director For For Management 11 Re-elect Polly Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Barrington-Foote For For Management 1.2 Elect Director John A. Brussa For For Management 1.3 Elect Director R. Scott Gahn For For Management 1.4 Elect Director H. Clark Hollands For For Management 1.5 Elect Director James Lewis For For Management 1.6 Elect Director Rebecca MacDonald For For Management 1.7 Elect Director Deborah Merril For For Management 1.8 Elect Director Brett A. Perlman For For Management 1.9 Elect Director George Sladoje For For Management 1.10 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 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 40 2.1 Elect Director Sato, Kenji For For Management 2.2 Elect Director Endo, Hiroyuki For For Management 2.3 Elect Director Yamada, Yasushi For For Management 2.4 Elect Director Hiramoto, Tadashi For For Management 2.5 Elect Director Okano, Yuji For For Management 2.6 Elect Director Inoue, Keisuke For For Management 2.7 Elect Director Osaka, Naoto For For Management 2.8 Elect Director Suzuki, Kazuyoshi For For Management 2.9 Elect Director Kishino, Kazuo For For Management 2.10 Elect Director Yuasa, Tomoyuki For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management 6 Amend Deep Discount Stock Option Plan For For Management Approved at 2014 AGM -------------------------------------------------------------------------------- K.P.R. MILL LTD Ticker: 532889 Security ID: Y4964Y104 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect C. R. Anandakrishnan as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Ranganayaki as Director For For Management 6 Approve Appointment and Remuneration For For Management of C. R. Anandakrishnan as Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Elect P. Selvakumar as Director For For Management 9 Approve Appointment and Remuneration For For Management of P. Selvakumar as Executive Director -------------------------------------------------------------------------------- K.R.S. CORP. Ticker: 9369 Security ID: J36616100 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nishio, Hideaki For For Management 3.2 Elect Director Kakushi, Mitsugu For For Management 3.3 Elect Director Sasajima, Tomoari For For Management 3.4 Elect Director Anno, Kazuki For For Management 3.5 Elect Director Sasaki, Kenji For For Management 3.6 Elect Director Kimura, Takahiro For For Management 3.7 Elect Director Nagao, Takashi For For Management 3.8 Elect Director Okamoto, Nobuaki For For Management 3.9 Elect Director Shinohara, Masato For For Management -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 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 35 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Yonekawa, For Against Management Isamu 4 Appoint Alternate Statutory Auditor For Against Management Shima, Yoshiyuki -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 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 2.1 Appoint Statutory Auditor Sugawara, For For Management Masaaki 2.2 Appoint Statutory Auditor Sato, Fujio For For Management -------------------------------------------------------------------------------- KANAGAWA CHUO KOTSU CO. LTD. Ticker: 9081 Security ID: J29481108 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 3.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Misawa, Kenichi For For Management 3.2 Elect Director Hori, Yasunori For For Management 3.3 Elect Director Fukuyama, Hiroshi For For Management 3.4 Elect Director Ishii, Yutaka For For Management 3.5 Elect Director Kaneko, Shigehiro For For Management 3.6 Elect Director Oki, Yoshiyuki For For Management 3.7 Elect Director Take, Shizuo For For Management 3.8 Elect Director Sumiyoshi, Toshio For For Management 3.9 Elect Director Osuga, Yorihiko For For Management 3.10 Elect Director Yamaki, Toshimitsu For For Management 3.11 Elect Director Nagumo, Tadanobu For For Management 4.1 Appoint Statutory Auditor Imasaka, For For Management Tadashi 4.2 Appoint Statutory Auditor Matsumura, For Against Management Toshio 5 Appoint Alternate Statutory Auditor For Against Management Shibuya, Michio -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimojima, Masayuki For For Management 1.2 Elect Director Hasegawa, Masao For For Management 1.3 Elect Director Gunji, Takashi For For Management 1.4 Elect Director Tanigawa, Kaoru For For Management 1.5 Elect Director Sakuyama, Nobuyoshi For For Management 1.6 Elect Director Hirai, Yutaka For For Management 1.7 Elect Director Katayama, Seiichi For For Management 2 Appoint Statutory Auditor Ogawa, Sohei For Against Management -------------------------------------------------------------------------------- KANGNAM JEVISCO CO., LTD. Ticker: A000860 Security ID: Y50545105 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 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO. LTD. Ticker: 4047 Security ID: J30427108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Shiro For For Management 1.2 Elect Director Hasegawa, Junichi For For Management 1.3 Elect Director Takaike, Yukio For For Management 1.4 Elect Director Gen Ko For For Management 1.5 Elect Director Takahashi, Nobutaka For For Management 1.6 Elect Director Saito, Katsuhiro For For Management 1.7 Elect Director Suzuki, Yasutoshi For For Management 1.8 Elect Director Matsui, Hideki For For Management 1.9 Elect Director Sugiyama, Masaharu For For Management 2.1 Appoint Statutory Auditor Kawata, Akiho For For Management 2.2 Appoint Statutory Auditor Takahashi, For For Management Fumihiro 2.3 Appoint Statutory Auditor Furukawa, For Against Management Naozumi 2.4 Appoint Statutory Auditor Kimura, For Against Management Hiroki 3 Appoint Alternate Statutory Auditor For For Management Kawamata, Naotaka -------------------------------------------------------------------------------- KAPPA CREATE CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yomoda, Yutaka For For Management 1.2 Elect Director Hirabayashi, Toru For For Management 1.3 Elect Director Kitamori, Koji For For Management 1.4 Elect Director Aizawa, Toshiyuki For For Management 1.5 Elect Director Ono, Kenichi For For Management 1.6 Elect Director Tokue, Yoshinori For For Management 1.7 Elect Director Saimon, Asako For For Management 2 Appoint Statutory Auditor Tomono, For Against Management Hironori -------------------------------------------------------------------------------- KARDEX AG Ticker: KARN Security ID: H44577189 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 Against Management 2 Approve Allocation of Income For For Management 3.1 Approve CHF 80 Million Reduction in For For Management Share Capital and Repayment of CHF 3. 00 per Share 3.2 Amend Articles to Reflect Changes in For For Management Capital 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Philipp Buhofer as Director For For Management 5.1.2 Reelect Jakob Bleiker as Director For For Management 5.1.3 Reelect Ulrich Looser as Director For For Management 5.1.4 Reelect Felix Thoeni as Director For For Management 5.1.5 Reelect Walter Vogel as Director For For Management 5.2 Reelect Philipp Buhofer as Board For For Management Chairman 5.3.1 Appoint Philipp Buhofer as Member of For For Management the Compensation and Nomination Committee 5.3.2 Appoint Ulrich Looser as Member of the For For Management Compensation and Nomination Committee 5.3.3 Appoint Felix Thoeni as Member of the For For Management Compensation and Nomination Committee 5.3.4 Appoint Walter Vogel as Member of the For For Management Compensation and Nomination Committee 5.4 Designate Wenger & Vieli AG as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.05 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 3.05 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Klingner as Director For For Management 3 Elect Clark Davey as Director For For Management 4 Elect Jose Coutinho Barbosa as Director For For Management 5 Approve the Grant of ESOP Options and For For Management Performance Rights to Robert Hosking, Managing Director of the Company 6 Approve the Grant of ESOP Options and For For Management Performance Rights to Mark Smith, Executive Director of the Company 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- KAS BANK NV Ticker: KA Security ID: N47927145 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 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 For For Management 5 Approve Dividend of EUR 0.64 Per Share For For Management 6 Discussion on Company's Corporate None None Management Governance Structure 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a 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 Restricting Preemptive Rights 10b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KASAI KOGYO Ticker: 7256 Security ID: J30685101 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 14 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Public Announcements in Electronic Format - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Watanabe, Kuniyuki For Against Management 3.2 Elect Director Hori, Koji For For Management 3.3 Elect Director Sugisawa, Masaki For For Management 3.4 Elect Director Hanya, Katsuji For For Management 3.5 Elect Director Ikemoto, Masaya For For Management 3.6 Elect Director Nishikawa, Itaru For For Management 4.1 Elect Director and Audit Committee For For Management Member Kubo, Yoshihiro 4.2 Elect Director and Audit Committee For Against Management Member Hirata, Shozo 4.3 Elect Director and Audit Committee For Against Management Member Watanabe, Shinya 5 Elect Alternate Director and Audit For For Management Committee Member Sugino, Shoko 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 -------------------------------------------------------------------------------- KAWASUMI LABORATORIES INC. Ticker: 7703 Security ID: J31760101 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 7.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Sakaya, Yoshio For For Management 3.2 Elect Director Suwa, Shuji For For Management 3.3 Elect Director Saino, Takeshi For For Management 3.4 Elect Director Shirahama, Noriaki For For Management 3.5 Elect Director Toda, Shigeru For For Management 3.6 Elect Director Yuasa, Takeshi For For Management 3.7 Elect Director Ota, Tadatoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawano, Yukihiro 4.2 Elect Director and Audit Committee For Against Management Member Kawamura, Shigeru 4.3 Elect Director and Audit Committee For For Management Member Shiotsuki, Tetsuo 4.4 Elect Director and Audit Committee For For Management Member Morita, Tetsu 4.5 Elect Director and Audit Committee For Against Management Member Kondo, Yasumasa 4.6 Elect Director and Audit Committee For Against Management Member Kawarasaki, Yuichi 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 Annual Bonus For For Management 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect Chen Shiming, Respresentative of For For Management Chuang Shi Ji Consulting Co., Ltd., with Shareholder No. 88614, as Non-Independent Director 5.2 Elect Feng Xianmian, Representative of For For Management Chang Fu Asset Management Consulting Co., Ltd., with Shareholder No. 90592, as Non-Independent Director 5.3 Elect Zhang Yuzhen, Representative of For For Management Ding Yang International Co., Ltd., with Shareholder No. 93436, as Non-Independent Director 5.4 Elect Lu Yuchong, Representative of For For Management Rong Yuan Co., Ltd., with Shareholder No. 102963, as Non-Independent Director 5.5 Elect Yang Feilong, Representative of For For Management Qian Fu Development Co., Ltd., with Shareholder No. 105918, as Non-Independent Director 5.6 Elect Yang Haijie, with Shareholder No. For For Management 324, as Non-Independent Director 5.7 Elect Zheng Yun, Representative of Fu For For Management Mao Investment Co., Ltd., with Shareholder No. 12191, as Non-Independent Director 5.8 Elect Feng Hezhi, with Shareholder No. For For Management 27432, as Independent Director 5.9 Elect Yang Chuming, with Shareholder For For Management No. 523, as Independent Director 5.10 Elect Chen Juntong, Representative of For For Management Jing Dian Tang Industrial Co., Ltd., with Shareholder No. 26476, as Supervisor 5.11 Elect Li Guojing, Representative of For For Management Shi Mao Asset Services Co., Ltd., with Shareholder No. 93435, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business None None Management -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO. LTD. Ticker: 8818 Security ID: J32018111 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Nakano, Kenjiro For For Management 3.2 Elect Director Minami, Koichi For For Management 3.3 Elect Director Inoue, Yasutaka For For Management 3.4 Elect Director Kawauchi, Kazutomo For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Alain Michaelis as Director For For Management 7 Re-elect Nancy Tuor Moore as Director For For Management 8 Re-elect Roy Franklin as Director For For Management 9 Re-elect Ruth Cairnie as Director For For Management 10 Re-elect Chris Girling as Director For For Management 11 Re-elect James Hind as Director For For Management 12 Re-elect Dr Wolfgang Sondermann as For For Management Director 13 Re-elect Paul Withers as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KENEDIX INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 25, 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 4 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kawashima, Atsushi For For Management 3.2 Elect Director Miyajima, Taisuke For For Management 3.3 Elect Director Yoshikawa, Taiji For For Management 3.4 Elect Director Ikeda, Soshi For For Management 3.5 Elect Director Tajima, Masahiko For For Management 3.6 Elect Director Shiozawa, Shuhei For For Management 3.7 Elect Director Ichikawa, Yasuo For For Management 3.8 Elect Director Sekiguchi, Ko For For Management 4 Appoint Statutory Auditor Kanno, For For Management Shintaro 5.1 Appoint Alternate Statutory Auditor For For Management Kamimura, Yuji 5.2 Appoint Alternate Statutory Auditor For For Management Sanuki, Yoko -------------------------------------------------------------------------------- KENKO MAYONNAISE CO., LTD. Ticker: 2915 Security ID: J3236U103 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 17 2.1 Appoint Statutory Auditor Aman, Koji For For Management 2.2 Appoint Statutory Auditor Chiba, Yutaka For For Management 2.3 Appoint Statutory Auditor Tawara, For Against Management Tsuneyuki 2.4 Appoint Statutory Auditor Shirai, For For Management Takaaki 2.5 Appoint Statutory Auditor Mue, Minako For For Management 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 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 Elect Justin Atkinson as Director For For Management 5 Elect Nigel Brook as Director For For Management 6 Elect Bev Dew as Director For For Management 7 Elect Nigel Turner as Director For For Management 8 Elect Claudio Veritiero as Director For For Management 9 Re-elect Kirsty Bashforth as Director For For Management 10 Re-elect Richard Bailey as Director For For Management 11 Re-elect Amanda Mellor as Director For For Management 12 Re-elect Haydn Mursell as Director For For Management 13 Re-elect Phil White as Director For For Management 14 Re-elect Nick Winser as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Approve Sharesave Scheme 2016 For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST Ticker: KMP.UN Security ID: 49410M102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Timothy R. Banks For For Management 1.2 Elect Trustee Philip D. Fraser For For Management 1.3 Elect Trustee Robert G. Kay For For Management 1.4 Elect Trustee James C. Lawley For For Management 1.5 Elect Trustee Arthur G. Lloyd For For Management 1.6 Elect Trustee Karine L. MacIndoe For For Management 1.7 Elect Trustee Robert G. Richardson For For Management 1.8 Elect Trustee Manfred J. Walt For For Management 1.9 Elect Trustee G. Wayne Watson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- KING CHOU MARINE TECHNOLOGY CO LTD Ticker: 4417 Security ID: Y6733A101 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures for For Against Management Election of Directors and Supervisors 5.1 Elect Chang Ching Zeng with For For Management Shareholder No. 9542 as Independent Director 5.2 Elect Sun Hong Chih as Independent For For Management Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KING CO LTD Ticker: 8118 Security ID: J32878100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Yukio For Against Management 1.2 Elect Director Ishii, Shuji For For Management 1.3 Elect Director Shitanda, Takashi For For Management 1.4 Elect Director Hori, Takeyoshi For For Management 1.5 Elect Director Nagashima, Kiyoshi For For Management 1.6 Elect Director Suzuka, Katsuhisa For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 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 0.77 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 6 Elect Christina Reuter to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KISCO CORP. Ticker: A104700 Security ID: Y4800P101 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 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KITA-NIPPON BANK LTD. Ticker: 8551 Security ID: J33867102 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 30 2.1 Appoint Statutory Auditor Toisawa, For For Management Masamitsu 2.2 Appoint Statutory Auditor Kikuchi, Kei For For Management 2.3 Appoint Statutory Auditor Shibata, For For Management Yoshiharu 2.4 Appoint Statutory Auditor Yamazoe, For For Management Katsuhiro 2.5 Appoint Statutory Auditor Ogasawara, For For Management Koji -------------------------------------------------------------------------------- KITAGAWA IRON WORKS Ticker: 6317 Security ID: J33695107 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 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Kitagawa, Yuji For For Management 4.2 Elect Director Kitagawa, Hiroshi For For Management 4.3 Elect Director Kitagawa, Hideo For For Management 4.4 Elect Director Sato, Yasushi For For Management 4.5 Elect Director Hatashima, Toshikatsu For For Management 4.6 Elect Director Uda, Ikuzo For For Management 4.7 Elect Director Kurimoto, Kazumasa For For Management 4.8 Elect Director Numata, Osamu For For Management 4.9 Elect Director Fujii, Kazuhiro For For Management 5.1 Appoint Statutory Auditor Kawamura, For Against Management Koji 5.2 Appoint Statutory Auditor Takeda, For For Management Yasuhiro 5.3 Appoint Statutory Auditor Uchida, For For Management Masatoshi -------------------------------------------------------------------------------- KITANO CONSTRUCTION CORP. Ticker: 1866 Security ID: J33910118 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 10 2.1 Elect Director Kitano, Takahiro For For Management 2.2 Elect Director Yamazaki, Yoshikatsu For For Management 2.3 Elect Director Ozawa, Zentaro For For Management 2.4 Elect Director Uda, Yoshinori For For Management 2.5 Elect Director Yazaki, Fumiko For For Management -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: A039490 Security ID: Y4801C109 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 2.1 Elect Yoon Su-young as Inside Director For For Management 2.2 Elect Hyeon Woo-young as Outside For For Management Director 2.3 Elect Kim Won-sik as Outside Director For For Management 3.1 Elect Hyeon Woo-young as Member of For For Management Audit Committee 3.2 Elect Kim Won-sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Change Fiscal Year End 3.1 Elect Director Togawa, Kazuyoshi For Against Management 3.2 Elect Director Okamoto, Kunio For For Management 3.3 Elect Director Nakamura, Tetsuo For For Management 3.4 Elect Director Koyama, Yoshinobu For For Management 3.5 Elect Director Tagahara, Satoshi For For Management 3.6 Elect Director Yamaguchi, Masanori For For Management 3.7 Elect Director Nishinome, Nobuo For For Management 3.8 Elect Director Ishizaki, Satoshi For For Management 3.9 Elect Director Kobayashi, Tetsuya For For Management 3.10 Elect Director Mase, Shigeru For For Management 3.11 Elect Director Kato, Naoto For For Management 3.12 Elect Director Ikehata, Koji For For Management 3.13 Elect Director Saito, Atsushi For For Management 3.14 Elect Director Nishimoto, Shinichi For For Management 4.1 Appoint Statutory Auditor Magoshi, For For Management Shunji 4.2 Appoint Statutory Auditor Kishida, For For Management Masao 4.3 Appoint Statutory Auditor Imai, For For Management Katsuhiko 4.4 Appoint Statutory Auditor Hirano, For Against Management Masahiro 5 Appoint Alternate Statutory Auditor For Against Management Fujiwara, Yutaka -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Tetsuya For Against Management 1.2 Elect Director Togawa, Kazuyoshi For For Management 1.3 Elect Director Okamoto, Kunio For For Management 1.4 Elect Director Nakamura, Tetsuo For For Management 1.5 Elect Director Kato, Naoto For For Management 1.6 Elect Director Ikehata, Koji For For Management 1.7 Elect Director Saito, Atsushi For For Management 1.8 Elect Director Nishimoto, Shinichi For For Management 1.9 Elect Director Koyama, Yoshinobu For For Management 1.10 Elect Director Tagahara, Satoshi For For Management 1.11 Elect Director Nishinome, Nobuo For For Management 1.12 Elect Director Ishizaki, Satoshi For For Management 1.13 Elect Director Mase, Shigeru For For Management 1.14 Elect Director Nishizaki, Hajime For For Management -------------------------------------------------------------------------------- KOENIG & BAUER AG Ticker: SKB Security ID: D39860123 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # 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 KPMG AG as Auditors for Fiscal For For Management 2016 5.1 Elect Matthias Hatschek to the For For Management Supervisory Board 5.2 Elect Andreas Plesske to the For For Management Supervisory Board 6 Approve Remuneration of Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For Against Management of Capital without Preemptive Rights 9 Approve Affiliation Agreements with For For Management KBA-MetalPrint GmbH and KBA Deutschland GmbH -------------------------------------------------------------------------------- KOJIMA CO. LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Kimura, Kazuyoshi For Against Management 2.2 Elect Director Tsukamoto, Chiaki For For Management 2.3 Elect Director Tanahashi, Katsumi For For Management 2.4 Elect Director Arakawa, Tadashi For For Management 2.5 Elect Director Miyajima, Hiroyuki For For Management 2.6 Elect Director Abe, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Baba, Shusaku 3.2 Elect Director and Audit Committee For Against Management Member Aizawa, Mitsue 3.3 Elect Director and Audit Committee For For Management Member Doi, Mitsuru 4 Elect Alternate Director and Audit For Against Management Committee Member Yamamiya, Shinichiro 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 -------------------------------------------------------------------------------- KOMATSU WALL INDUSTRY CO., LTD. Ticker: 7949 Security ID: J35867100 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 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kano, Yutaka For For Management 3.2 Elect Director Suzuki, Hirofumi For For Management 3.3 Elect Director Manchu, Hidekazu For For Management 3.4 Elect Director Motohiko, Yoshio For For Management 3.5 Elect Director Yamada, Shinichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsumoto, Shigeru 4.2 Elect Director and Audit Committee For For Management Member Yamaguchi, Toru 4.3 Elect Director and Audit Committee For Against Management Member Miyamae, Satoru 4.4 Elect Director and Audit Committee For For Management Member Matsuki, Koichi 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 Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 6.00 per Share 4.1.1 Elect Beate Kaelin as Director and For For Management Board Chairman 4.1.2 Elect David Dean as Director For For Management 4.1.3 Elect Kurt Haerri as Director For For Management 4.1.4 Elect Daniel Hirschi as Director For For Management 4.1.5 Elect Roland Siegwart as Director For For Management 4.2.1 Elect Andreas Herzog as Director Against Against Shareholder 4.2.2 Elect Gerard van Kesteren as Director Against Against Shareholder 4.3.1 Appoint Daniel Hirschi as Member of For For Management the Compensation Committee 4.3.2 Appoint Beat Kaelin as Member of the For For Management Compensation Committee 4.3.3 Appoint Roland Siegwart as Member of For For Management the Compensation Committee 4.4.1 Appoint Andreas Herzog as Member of Against Against Shareholder the Compensation Committee 4.4.2 Appoint Gerard van Kesteren as Member Against Against Shareholder of the Compensation Committee 4.5 Designate Thomas Tschuemperlin as For For Management Independent Proxy 4.6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management (Non-Voting) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.7 Million 6 Approve Increase in Registration and For For Management Voting Rights Restriction from 5 to 15 Percent 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Tanaka, Fumiaki For For Management 1.6 Elect Director Sakamoto, Satoshi For For Management 1.7 Elect Director Godai, Tomokazu For For Management 1.8 Elect Director Gemma, Akira For For Management 1.9 Elect Director Yamaguchi, Kaori For For Management -------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Ticker: KOG Security ID: R60837102 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Discuss Company's Corporate Governance None None Management Statement 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of NOK 4.25 Per Share 7 Approve Remuneration of Directors in For For Management the Amount of NOK445,000 for Chairman, NOK 239,000 for Deputy Chairman, and NOK 224,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration of Members of For For Management Nominating Committee 9 Approve Remuneration of Auditors For For Management 10a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Precatory Guidelines) 10b Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding Guidelines) 11 Approve Nominating Committee For For Management Instructions 12 Elect Members of Nominating Committee For For Management 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- KONTRON AG Ticker: KBC Security ID: D2233E118 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # 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 Ernst & Young as Auditors for For For Management Fiscal 2016 5 Elect Dieter Duesedau to the For For Management Supervisory Board 6.1 Approve Affiliation Agreement with For For Management Subsidiary Kontron Europe GmbH 6.2 Approve Affiliation Agreement with For For Management Subsidiary Kontron Management GmbH -------------------------------------------------------------------------------- KOSAIDO Ticker: 7868 Security ID: J36226108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reduce Directors' For For Management Term 2.1 Elect Director Asano, Ken For Against Management 2.2 Elect Director Edamoto, Akira For For Management 2.3 Elect Director Ashida, Masaaki For For Management 2.4 Elect Director Sakamoto, Junichi For For Management 2.5 Elect Director Doi, Tsuneyoshi For For Management 2.6 Elect Director Fujita, Hiromichi For For Management 2.7 Elect Director Nishida, Hiroshi For For Management -------------------------------------------------------------------------------- KRBL LTD Ticker: 530813 Security ID: Y4991N105 Meeting Date: JUL 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- KRBL LTD Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: SEP 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- KRBL LTD Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 12, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- KRBL LTD Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Anil Kumar Mittal as Director For For Management 4 Reelect Arun Kumar Gupta as Director For For Management 5 Approve Vinod Kumar Bindal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management 8 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: KSL Security ID: Y48682101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ku Hwa Seng as Director For For Management 3 Elect Tey Ping Cheng as Director For For Management 4 Elect Goh Tyau Soon as Director For For Management 5 Approve Ecovis AHL PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 9 Approve Goh Tyau Soon to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUMPULAN FIMA BERHAD Ticker: KFIMA Security ID: Y5047N106 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Muhammad Radzi bin Haji Mansor For For Management as Director 3 Elect Azizan bin Mohd Noor as Director For For Management 4 Elect Roslan bin Hamir as Director For For Management 5 Elect Rozana Zeti binti Basir as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Azizan Bin Mohd Noor to For For Management Continue Office as Independent Non-Executive Director 10 Approve Rosman bin Abdullah to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KUNSUL CHEMICAL INDUSTRIES CO. Ticker: 000860 Security ID: Y50545105 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KURA CORPORATION Ticker: 2695 Security ID: J36942100 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Tanaka, Kunihiko For Against Management 2.2 Elect Director Tanaka, Makoto For For Management 2.3 Elect Director Hisamune, Hiroyuki For For Management 2.4 Elect Director Ito, Norihito For For Management 2.5 Elect Director Katsuki, Hiroyuki For For Management 2.6 Elect Director Kamei, Manabu For For Management 2.7 Elect Director Tanaka, Setsuko For For Management 2.8 Elect Director Tsuda, Kyoichi For For Management 2.9 Elect Director Baba, Kuniyuki For For Management 3.1 Appoint Statutory Auditor Otaguchi, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Furukawa, For For Management Yasumasa 4 Appoint Alternate Statutory Auditor For For Management Kasai, Katsumi -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 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 5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Fujita, Haruya For For Management 3.2 Elect Director Kitagawa, Haruo For For Management 3.3 Elect Director Kitabatake, Atsushi For For Management 3.4 Elect Director Baba, Toshio For For Management 3.5 Elect Director Honda, Katsuhide For For Management 3.6 Elect Director Inaoka, Susumu For For Management 3.7 Elect Director Fujii, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Okada, Osamu 4.2 Elect Director and Audit Committee For Against Management Member Miya, Jiro 4.3 Elect Director and Audit Committee For Against Management Member Mogi, Teppei 4.4 Elect Director and Audit Committee For For Management Member Shinkawa, Daisuke 5 Elect Alternate Director and Audit For For Management Committee Member Yamao, Tetsuya 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 Takeover Defense Plan (Poison For Against Management Pill) 9.1 Elect Director Fujita, Haruya If For Against Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.2 Elect Director Kitagawa, Haruo If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.3 Elect Director Kitabatake, Atsushi If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.4 Elect Director Baba, Toshio If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.5 Elect Director Honda, Katsuhide If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.6 Elect Director Inaoka, Susumu If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.7 Elect Director Fujii, Hiroshi If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.8 Elect Director Shinkawa, Daisuke If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 10 Appoint Statutory Auditor Okada, Osamu For For Management If Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 11 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya If Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Receive Information About Business None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5a Approve Declaration Regarding For For Management Stipulation of Salary and Other Remuneration to Executive Management 5b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Members of For For Management Nominating Committee 9 Elect Directors For For Management 10 Elect Members of Nominating Committee For For Management 11 Approve Remuneration of Auditors For For Management 12 Authorize Share Repurchase Program For Against Management 13 Authorize Share Repurchase Program in For Against Management Connection with Share Programs for Employees 14 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 15 Authorize Board to Distribute Dividends For For Management 16 Amend Articles Re: Location of For For Management Registered Office -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: 192530 Security ID: Y4S01H106 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Jang Myung-Chul as Outside For For Management Director 2.2 Elect Kim Sang-Gook as Outside Director For For Management 3.1 Elect Jang Myung-Chul as Member of For For Management Audit Committee 3.2 Elect Kim Sang-Gook as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: A192530 Security ID: Y4S01H106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Dae-song as Outside Director For For Management 3.2 Elect Kim Tae-gi as Outside Director For For Management 3.3 Elect Kang Sang-baek as Outside For For Management Director 4.1 Elect Kim Dae-song as Member of Audit For For Management Committee 4.2 Elect Kim Tae-gi as Member of Audit For For Management Committee 4.3 Elect Kang Sang-baek as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 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 4 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Inagi, Toshiaki For For Management 3.2 Elect Director Fujimori, Yoshiaki For For Management 3.3 Elect Director Osawa, Haruo For For Management 3.4 Elect Director Shimizu, Ichiji For For Management 3.5 Elect Director Ido, Kazuyoshi For For Management 3.6 Elect Director Okubo, Takashi For For Management 3.7 Elect Director Watanabe, Hidenori For For Management 3.8 Elect Director Takaoka, Mika For For Management 3.9 Elect Director Naito, Tsuneo For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYOSEI RENTEM CO., LTD. Ticker: 9680 Security ID: J3792N105 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 20 2.1 Elect Director Konuma, Naohito For Against Management 2.2 Elect Director Kurokawa, Kazuo For For Management 2.3 Elect Director Ishida, Hiroshi For For Management 2.4 Elect Director Hori, Kazutoshi For For Management 2.5 Elect Director Miki, Yuzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Takabatake, Tadashi -------------------------------------------------------------------------------- KYOWA LEATHER CLOTH CO. LTD. Ticker: 3553 Security ID: J38382107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Nakamura, Hisanori For For Management 2.2 Elect Director Yamazaki, Hiroshi For For Management 2.3 Elect Director Sezaki, Shoji For For Management 2.4 Elect Director Fujisaka, Kazuyoshi For For Management 2.5 Elect Director Kawabata, Kazuo For For Management 2.6 Elect Director Masuda, Yoji For For Management 2.7 Elect Director Sawane, Satoshi For For Management 2.8 Elect Director Oishi, Nobuhiro For For Management 2.9 Elect Director Nakamura, Naoyoshi For For Management 2.10 Elect Director Maejima, Noritaka For For Management 2.11 Elect Director Abe, Keizo For For Management 2.12 Elect Director Amano, Toshiki For For Management 2.13 Elect Director Arai, Tamio For For Management 3 Appoint Statutory Auditor Yoshida, Koji For Against Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinaga, Kenichi For For Management 1.2 Elect Director Nishimura, Matsuji For For Management 1.3 Elect Director Ino, Seiki For For Management 1.4 Elect Director Higaki, Hironori For For Management 1.5 Elect Director Yamashita, Yukiharu For For Management 1.6 Elect Director Ishibashi, Kazuyuki For For Management 1.7 Elect Director Jono, Masaaki For For Management 1.8 Elect Director Maeda, Keiji For For Management 1.9 Elect Director Kitamura, Kunihiko For For Management 1.10 Elect Director Kitagawa, Tadatsugu For For Management 1.11 Elect Director Watanabe, Akiyoshi For For Management 1.12 Elect Director Kuratomi, Sumio For For Management 2 Appoint Statutory Auditor Ogata, Isamu For For Management -------------------------------------------------------------------------------- KYUNG CHANG INDUSTRY CO. LTD. Ticker: A024910 Security ID: Y5093S108 Meeting Date: MAR 30, 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 Lee Man-haeng as Inside Director For For Management 4.1 Elect Kim Tae-gwon as Outside Director For For Management 4.2 Elect Chu Gyo-won as Outside Director For For Management 4.3 Elect Lee Bon-hui as Outside Director For For Management 5.1 Elect Kim Tae-gwon as Members of Audit For For Management Committee 5.2 Elect Chu Gyo-won as Members of Audit For For Management Committee 5.3 Elect Lee Bon-hui as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. Ticker: A012320 Security ID: Y50946105 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 (Dividend KRW 1,250 per Ordinary Share) 2.1 Elect Song Jae-ho as Inside Director For For Management 2.2 Elect Two Non-independent For For Management Non-executive Directors (Bundled) 2.3 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LA DORIA Ticker: LD Security ID: T6299F102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements of the For Against Management Incorporated Companies Pa.fi.al. Srl, Delfino Spa, and Althea Spa 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Dividend Option 3A Elect Lee Tze Yan, Ernest as Director For For Management 3B1 Elect Chew Fook Aun as Director For For Management 3B2 Elect U Po Chu as Director For For Management 3B3 Elect Ku Moon Lun as Director For For Management 3B4 Elect Law Kin Ho as Director For For Management 3B5 Elect Mak Wing Sum, Alvin as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountants of Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO., LTD. Ticker: 00488 Security ID: Y51270182 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Dividend Option 3A1 Elect Lam Kin Ngok, Peter as Director For For Management 3A2 Elect Chew Fook Aun as Director For For Management 3A3 Elect Lam Hau Yin, Lester as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tony Quinlan as Director For For Management 5 Elect Nathalie Rachou as Director For For Management 6 Elect Kjersti Wiklund as Director For For Management 7 Re-elect Dr Martin Read as Director For For Management 8 Re-elect David Lockwood as Director For For Management 9 Re-elect Paula Bell as Director For For Management 10 Re-elect Sir Christopher Hum as For For Management Director 11 Re-elect Mike Parker as Director For For Management 12 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LAMPRELL PLC Ticker: LAM Security ID: G5363H105 Meeting Date: MAY 15, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Kennedy as Director For For Management 5 Re-elect James Moffat as Director For For Management 6 Elect Antony Wright as a Director For For Management 7 Re-elect Ellis Armstrong as Director For For Management 8 Re-elect Ellis Armstrong as Director For For Management (Independent Shareholder Vote) 9 Re-elect John Malcolm as Director For For Management 10 Re-elect John Malcolm as Director For For Management (Independent Shareholder Vote) 11 Elect Debra Valentine as a Director of For For Management the Company 12 Elect Debra Valentine as a Director For For Management (Independent Shareholder Vote) 13 Elect Mel Fitzgerald as a Director For For Management 14 Elect Mel Fitzgerald as a Director For For Management (Independent Shareholder Vote) 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Amend Long Term Incentive Plan 2008 For For Management -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker: LAT1V Security ID: X4802U133 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 07, 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; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.85 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 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at 6 For For Management 12 Reelect Heikki Bergholm, Eero For For Management Hautaniemi, Laura Lares, Sakari Lassila and Miikka Maijala as Directors; Elect Teemu Kangas-Karki as New Director 13 Fix Number of Auditors at One For For Management 14 Approve Remuneration of Auditors 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 2.0 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- LASSONDE INDUSTRIES INC. Ticker: LAS.A Security ID: 517907101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Eve-Lyne Biron For For Management 1.3 Elect Director Denis Boudreault For Withhold Management 1.4 Elect Director Paul Bouthillier For For Management 1.5 Elect Director Yves Dumont For Withhold Management 1.6 Elect Director Nathalie Lassonde For Withhold Management 1.7 Elect Director Pierre-Paul Lassonde For Withhold Management 1.8 Elect Director Luc Provencher For Withhold Management 1.9 Elect Director Jocelyn Tremblay For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: APR 06, 2016 Meeting Type: Annual/Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Cumulative Voting For For Management 2 Establish Range for Board Size For For Management (Minimum of Seven to Maximum of Thirteen) 3 Amend By-laws: Re: Other Changes For For Management 4.1 Elect Director Lise Bastarache For For Management 4.2 Elect Director Richard Belanger For For Management 4.3 Elect Director Michael T. Boychuk For For Management 4.4 Elect Director Isabelle Courville For For Management 4.5 Elect Director Francois Desjardins For For Management 4.6 Elect Director Michel Labonte For For Management 4.7 Elect Director A. Michel Lavigne For For Management 4.8 Elect Director Jacqueline C. Orange For For Management 4.9 Elect Director Michelle R. Savoy For For Management 4.10 Elect Director Jonathan I. Wener For For Management 4.11 Elect Director Susan Wolburgh Jenah For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote on Executive For For Management Compensation Approach 7 SP 1: Board Tenure Against Against Shareholder 8 SP 2: Simplify Financial Report Against Against Shareholder 9 SP 3: Customer Service Against Against Shareholder 10 SP 4: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- LAVENDON GROUP PLC Ticker: LVD Security ID: G5390P104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Don Kenny as Director For For Management 4 Re-elect Alan Merrell as Director For For Management 5 Re-elect John Standen as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect John Wyatt as Director For For Management 8 Re-elect Andrew Wood as Director For For Management 9 Appoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: LBS Security ID: Y52284133 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: LBS Security ID: Y52284133 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Lim Bock Seng as Director For For Management 5 Elect Lim Hock Guan as Director For Against Management 6 Elect Lim Hock Sing as Director For Against Management 7 Elect Lim Hock Seong as Director For Against Management 8 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Jati Pemborong Am Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of LBGB Group and Persons Connected to Them 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LE BELIER Ticker: BELI Security ID: F32205100 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 Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 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 5 Approve Transaction with Fonderies et For For Management Ateliers du Belier 6 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 215,000 7 Advisory Vote on Compensation of For For Management Philippe Galland, Chairman 8 Advisory Vote on Compensation of For Against Management Philippe Dizier, CEO 9 Advisory Vote on Compensation of For Against Management Thierry Rivez, Vice-CEO 10 Reelect Christian Losik as Director For Against Management 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 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LECTRA Ticker: LSS Security ID: F56028107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 5 Approve Non-Deductible Expenses For For Management 6 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 160,000 for Fiscal Year Ended on Dec. 31, 2015 and of EUR 230,000 as from Fiscal Year 2016 8 Reelect Andre Harari as Director For For Management 9 Reelect Daniel Harari as Director For For Management 10 Reelect Anne Binder as Director For For Management 11 Reelect Bernard Jourdan as Director For For Management 12 Elect Nathalie Rossiensky as Director For For Management 13 Advisory Vote on Compensation of Andre For For Management Harari, Chairman 14 Advisory Vote on Compensation of For For Management Daniel Harari, CEO 15 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIFHEIT AG Ticker: LEI Security ID: D49721109 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 2.00 per Share and a Special Dividend of EUR 0.75 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 KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Sonja Waerntges to the For For Management Supervisory Board 6.2 Elect Ulli Gritzuhn to the Supervisory For For Management Board 7 Approve Creation of EUR 7.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- LENTEX SA Ticker: LTX Security ID: X4898D102 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3.1 Resolve Not to Elect Members of Vote For For Management Counting Commission 3.2 Elect Members of Vote Counting For Against Management Commission 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6.1 Amend Statute For For Management 6.2 Approve Share Cancellation For For Management 6.3 Approve Reduction in Share Capital via For For Management Share Cancellation; Amend Statute to Reflect Changes in Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- LENTEX SA Ticker: LTX Security ID: X4898D102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission or Resolve Not to Elect Vote Counting Commission 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements for Fiscal 2015 7 Receive Supervisory Board Reports for None None Management Fiscal 2015 8.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations for Fiscal 2015 8.2 Approve Consolidated Financial For For Management Statements for Fiscal 2015 8.3 Approve Allocation of Income and For For Management Dividends 8.4a Approve Discharge of Wojciech Hoffmann For For Management (CEO) 8.4b Approve Discharge of Radoslaw Muziol For For Management (Management Board Member) 8.4c Approve Discharge of Barbara Trenda For For Management (Management Board Member) 8.4d Approve Discharge of Janusz Malarz For For Management (Supervisory Board Chairman) 8.4e Approve Discharge of Halina Markiewicz For For Management (Supervisory Board Member) 8.4f Approve Discharge of Boris Synytsya For For Management (Supervisory Board Member) 8.4g Approve Discharge of Adrian Moska For For Management (Supervisory Board Member) 8.4h Approve Discharge of Zbigniew Rogoz For For Management (Supervisory Board Member) 8.5 Approve Remuneration of Supervisory For For Management Board Members 9 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 For Management 3.2 Elect Director Miyama, Tadahiro For For Management 3.3 Elect Director Sekiya, Yuzuru For For Management 3.4 Elect Director Takeda, Hiroshi For For Management 3.5 Elect Director Tajiri, Kazuto For For Management 3.6 Elect Director Miike, Yoshikazu For For Management 3.7 Elect Director Harada, Hiroyuki For For Management 3.8 Elect Director Miyao, Bunya For For Management 3.9 Elect Director Taya, Tetsuji For For Management 3.10 Elect Director Sasao, Yoshiko For For Management 3.11 Elect Director Kodama, Tadashi For For Management 4.1 Appoint Statutory Auditor Nasu, For For Management Atsunori 4.2 Appoint Statutory Auditor Nakamura, For For Management Masahiko -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ong Lay Huan as Director For For Management 5 Elect Low Beng Tin as Director For For Management 6 Elect Ko Chuan Aun as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of the Group's For For Management Business to Southeast Asia, PRC, Australia and the United Kingdom -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Steven Braudo as Director For Abstain Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Jim Sutcliffe as Director For For Management 2.5 Elect Yunus Suleman as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Elect Yunus Suleman as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Group Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Group Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Group Actuarial Committee 2.9 Approve Remuneration of the Member of For For Management the Group Actuarial Committee 2.10 Approve Remuneration of the Chairman For For Management of the Group Risk Committee 2.11 Approve Remuneration of the Member of For For Management the Group Risk Committee 2.12 Approve Remuneration of the Chairman For For Management of the Group Remuneration Committee 2.13 Approve Remuneration of the Member of For For Management the Group Remuneration Committee 2.14 Approve Remuneration of the Chairman For For Management of the Group Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of For For Management the Group Social, Ethics and Transformation Committee 2.16 Approve Remuneration of the Member of For For Management the Group Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman For For Management of the Group IT Committee 2.18 Approve Remuneration of the Member of For For Management the Group IT Committee 2.19 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.20 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BERHAD Ticker: LIONIND Security ID: Y5306T109 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Nong Chik bin Dato' Raja Zainal For For Management Abidin as Director 3 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Chong Jee Min to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LIPPO LIMITED Ticker: 00226 Security ID: Y53099126 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Stephen Riady as Director For For Management 3A2 Elect John Luen Wai Lee as Director For For Management 3A3 Elect Edwin Neo as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst &Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGI Security ID: H50430232 Meeting Date: SEP 09, 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation Of Retained Earnings For For Management 4 Approve Discharge of Board and Senior For For Management Management 5A Reelect Kee-Lock Chua as Director For For Management 5B Reelect Bracken Darrell as Director For For Management 5C Reelect Sally Davis as Director For For Management 5D Reelect Guerrino De Luca as Director For For Management 5E Reelect Didier Hirsch as Director For For Management 5F Reelect Neil Hunt as Director For For Management 5G Reelect Dimitri Panayotopoulos as For For Management Director 5H Reelect Edouard Bugnion as Director For For Management 5I Reelect Sue Gove as Director For For Management 5J Reelect Lung Yeh as Director For For Management 6 Elect Guerrino De Luca as Board For For Management Chairman 7A Appoint Sally Davis as Member of the For For Management Compensation Committee 7B Appoint Neil Hunt as Member of the For For Management Compensation Committee 7C Appoint Dimitri Panayotopoulos as For For Management Member of the Compensation Committee 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.2 million 10 Ratify KPMG AG as Auditors For For Management 11 Designate Beatrice Ehlers as For For Management Independent Proxy A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Elect Christoph Maeder as Director For For Management 5.3 Reelect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.4b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4c Appoint Christoph Maeder as Member of For For Management the Nomination and Compensation Committee 5.4d Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.96 Million 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.02 Million 9.2 Approve Maximum Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.31 Million 9.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.67 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 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 For Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Bruce as Director For For Management 5 Re-elect Robin Gregson as Director For For Management 6 Re-elect Tony Bramall as Director For For Management 7 Re-elect Bill Holmes as Director For For Management 8 Re-elect Phil White as Director For For Management 9 Re-elect Neil Davis as Director For For Management 10 Re-elect Nigel McMinn as Director For For Management 11 Re-elect Richard Walker as Director For For Management 12 Elect Sally Cabrini as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix 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 -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM B Security ID: W5650X104 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: APR 26, 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 President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Appropriation of Profit 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 7.00 Per Share 9c Approve May 4, 2016, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.45 Million; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), Jan For For Management Svensson, Ulrik Svensson, Ingrid Bonde and Cecilia Daun Wennborg as Directors; Elect Patrik Andersson as New Director; Ratify PricewaterhouseCoopers as Auditors 13 Elect Jan Svensson (Chairman), Mikael For For Management Ekdahl, Marianne Nilsson, Johan Strandberg and Henrik Didner as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Performance Share Plan; For For Management Approve Funding of Plan 16 Close Meeting None None Management -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 28, 2015 2 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2015 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Oscar M. Lopez as Director For For Management 4.2 Elect Manuel M. Lopez as Director For For Management 4.3 Elect Eugenio Lopez III as Director For For Management 4.4 Elect Salvador G. Tirona as Director For For Management 4.5 Elect Cesar E. A. Virata as Director For For Management 4.6 Elect Washington Z. SyCip as Director For For Management 4.7 Elect Monico V. Jacob as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: A071840 Security ID: Y5S31L108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Amend Articles of Incorporation For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUCARA DIAMOND CORP. Ticker: LUC Security ID: 54928Q108 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Clark For For Management 1.2 Elect Director Paul Conibear For For Management 1.3 Elect Director Brian Edgar For For Management 1.4 Elect Director Marie Inkster For For Management 1.5 Elect Director William Lamb For For Management 1.6 Elect Director Lukas Lundin For For Management 1.7 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LUCKY CEMENT CORP Ticker: 1108 Security ID: Y53496108 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 4.1 Elect CHEN LIANG CHUAN a For For Management Representative of SHI YI CEMENT CORP. LTD., with Shareholder No. 52748, as Non-independent Director 4.2 Elect CHEN YUN RU a Representative of For For Management JIN LI INVESTMENT CORP. LTD., with Shareholder No. 22, as Non-independent Director 4.3 Elect CHANG HSIANG LIN with For For Management Shareholder No. 15 as Non-independent Director 4.4 Elect CHEN YEN with ID No. A223012XXX For For Management as Independent Director 4.5 Elect WANG CHIH CHENG with ID No. For For Management R121764XXX as Independent Director 4.6 Elect CHEN MING HSIEN a Representative For For Management of KUO CHUAN DEVELOPMENT CORP. LTD., with Shareholder No. 48582, as Supervisor 4.7 Elect CHENG SHANG KAI with Shareholder For For Management No. 47250 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LUMENIS LTD. Ticker: LMNS Security ID: M6778Q121 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Merger For For Management Sub Ltd. 2 Updated Maximum Indemnification Sums For For Management Under Office Holders' Indemnification Agreements 3 Update Employment Terms of Zipora For For Management (Tzipi) Ozer-Armon, CEO 4 Transact Other Business (Non-Voting) None None Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- M2 GROUP LTD Ticker: MTU Security ID: Q644AU109 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Craig Lehmann Farrow as Director For For Management 3b Elect David Antony Rampa as Director For For Management 3c Elect Rhoda Phillippo as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MACRO ENTERPRISES INC. Ticker: MCR Security ID: 55608F106 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Miles For For Management 1.2 Elect Director Mike Nielsen For For Management 1.3 Elect Director William McFetridge For For Management 1.4 Elect Director Ronald Baker For For Management 1.5 Elect Director Wayne Albo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Stock Option Plan For For Management 4 Approve Special Rights and For For Management Restrictions of Preference Shares -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 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 11 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Maeda, Soji For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Nagao, Makoto For For Management 2.5 Elect Director Hayasaka, Yoshihiko For For Management 2.6 Elect Director Sekimoto, Shogo For For Management 2.7 Elect Director Shoji, Toshiaki For For Management 2.8 Elect Director Adachi, Hiromi For For Management 2.9 Elect Director Kondo, Seiichi For For Management 2.10 Elect Director Kibe, Kazunari For For Management 2.11 Elect Director Okawa, Naoya For For Management 2.12 Elect Director Hambayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For Did Not Vote Management Shares and Amend Article 5 2 Approve Reverse Stock Split and Amend For Did Not Vote Management Article 5 3 Amend Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MAGELLAN AEROSPACE CORPORATION Ticker: MAL Security ID: 558912200 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Murray Edwards For For Management 1.2 Elect Director James S. Butyniec For For Management 1.3 Elect Director Phillip C. Underwood For For Management 1.4 Elect Director Beth M. Budd Bandler For For Management 1.5 Elect Director William G. Davis For For Management 1.6 Elect Director William A. Dimma For For Management 1.7 Elect Director Bruce W. Gowan For For Management 1.8 Elect Director Larry G. Moeller For For Management 1.9 Elect Director Steven Somerville For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 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 8 2.1 Elect Director Makino, Shun For For Management 2.2 Elect Director Aiba, Tatsuaki For For Management 2.3 Elect Director Nagano, Toshiyuki For For Management 2.4 Elect Director Koike, Shinji For For Management 2.5 Elect Director Inoue, Shinichi For Against Management 2.6 Elect Director Takayama, Yukihisa For For Management 2.7 Elect Director Tsuchiya, Yuichiro For For Management 2.8 Elect Director Terato, Ichiro For For Management 3.1 Appoint Statutory Auditor Fukui, Eiji For Against Management 3.2 Appoint Statutory Auditor Nakashima, For Against Management Jiro -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: MPI Security ID: Y56939104 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Peter Nigel Yates as Director For For Management 3 Elect Dennis Ong Lee Khian as Director For For Management 4 Elect Mohamad Kamarudin bin Hassan as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD. Ticker: 01999 Security ID: G5800U107 Meeting Date: JUL 07, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Guisheng as Director, Terms For For Management of His Appointment and Authorize Board to Fix His Remuneration 4 Elect Ong Chor Wei as Director, Terms For For Management of His Appointment and Authorize Board to Fix His Remuneration 5 Elect Lee Teck Leng, Robson as For For Management Director, Terms of His Appointment and Authorize Board to Fix His Remuneration 6 Elect Xie Fang as Director, Terms of For For Management His Appointment and Authorize Board to Fix His Remuneration 7 Elect Wong Ying Ying as Director, For For Management Terms of His Appointment and Authorize Board to Fix Her Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends as Dividend For For Management for the Year 3 Elect B.N.R. Babu as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Samanta as Independent For For Management Director 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Ratify Commission Remuneration of For For Management Directors for the Year 2013-2014 and 2014-2015 -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 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 40 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Kitamura, Tatsuyoshi For For Management 2.3 Elect Director Momota, Masayoshi For For Management 2.4 Elect Director Koshiba, Shinichiro For For Management 2.5 Elect Director Hibi, Takeshi For For Management 2.6 Elect Director Nakajima, Satoshi For For Management 2.7 Elect Director Nagao, Satoshi For For Management 3.1 Appoint Statutory Auditor Terabayashi, For For Management Ryuichi 3.2 Appoint Statutory Auditor Nishio, For For Management Masahiro -------------------------------------------------------------------------------- MANTRA GROUP LTD Ticker: MTR Security ID: Q5762Q101 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bush as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 148,131 For For Management Performance Rights to Kerry Robert East (Bob East), Chief Executive Officer of the Company -------------------------------------------------------------------------------- MANUTAN INTERNATIONAL Ticker: MAN Security ID: F60060104 Meeting Date: MAR 17, 2016 Meeting Type: Annual/Special Record Date: MAR 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 Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Severance Payment Agreement For Against Management with Brigitte Auffret, Vice-CEO 6 Approve Severance Payment Agreement For Against Management with Pierre-Olivier Brial, Vice-CEO 7 Renew Appointment of KPMG as Auditor For For Management 8 Appoint Salustro Reydel as Alternate For For Management Auditor 9 Reelect Violette Watine as Director For For Management 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Amend Article 11 of Bylaws Re: Capital For For Management Modification 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARKIT LTD. Ticker: MRKT Security ID: G58249106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J.A. Frost For For Management 1.2 Elect Director James A. Rosenthal For Withhold Management 1.3 Elect Director Anne Walker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Supplementary Dividend For For Management 6 Re-elect Andrew Allner as Director For For Management 7 Re-elect Janet Ashdown as Director For For Management 8 Re-elect Jack Clarke as Director For For Management 9 Re-elect Martyn Coffey as Director For For Management 10 Re-elect Mark Edwards as Director For For Management 11 Re-elect Tim Pile as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MARUBUN CO. Ticker: 7537 Security ID: J39818109 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 18 2.1 Elect Director Mizuno, Shoji For For Management 2.2 Elect Director Iwamoto, Kazuaki For For Management 2.3 Elect Director Fujino, Satoshi For For Management 2.4 Elect Director Komatsu, Yasuo For For Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 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 7 2 Elect Director Yano, Hideo For For Management 3 Appoint Statutory Auditor Okudaira, For Against Management Takuji 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUKA MACHINERY CO. LTD. Ticker: 7594 Security ID: J40143109 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3 Elect Director Nagasaki, Nobuo For For Management 4.1 Appoint Statutory Auditor Furusawa, For Against Management Tetsu 4.2 Appoint Statutory Auditor Ushijima, For For Management Keita 5 Appoint Alternate Statutory Auditor For For Management Satake, Akira 6 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MATSUI CONSTRUCTION CO. LTD. Ticker: 1810 Security ID: J40863102 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 12 2.1 Elect Director Matsui, Takahiro For For Management 2.2 Elect Director Shirai, Takashi For For Management 2.3 Elect Director Yamada, Masato For For Management 2.4 Elect Director Kobayashi, Akira For For Management 2.5 Elect Director Kamata, Hirotsugu For For Management 2.6 Elect Director Oigawa, Kiyoshi For For Management 2.7 Elect Director Bonkohara, Kazutoshi For For Management 2.8 Elect Director Odanami, Masaki For For Management 2.9 Elect Director Mashiko, Sohei For For Management 2.10 Elect Director Nakashima, Masashi For For Management 3 Appoint Statutory Auditor Okuma, Tetsuo For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ishizaka, Fumito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 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 45 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Matsumoto, Tetsuo For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Matsushita, Isao For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Satoru 3.2 Appoint Statutory Auditor Sunaga, Akemi For For Management 4 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MAXVALU TOKAI CO. Ticker: 8198 Security ID: J4165R103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamio, Keiji For Against Management 1.2 Elect Director Soga, Junji For For Management 1.3 Elect Director Asakura, Satoshi For For Management 1.4 Elect Director Yamada, Kenichiro For For Management 1.5 Elect Director Kondo, Kenji For For Management 1.6 Elect Director Kubota, Yoshihiko For For Management 1.7 Elect Director Endo, Mayumi For For Management 1.8 Elect Director Takahashi, Makoto For For Management 1.9 Elect Director Nakanishi, Yasuhiro For For Management 1.10 Elect Director Tateishi, Masayo For For Management 2.1 Appoint Statutory Auditor Hashimoto, For Against Management Koichi 2.2 Appoint Statutory Auditor Ishibashi, For For Management Takahiro -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: MCB Security ID: G5922D108 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Rik De Vos as Director For For Management 4 Elect Christopher Smith as Director For For Management 5 Re-elect Iain Napier as Director For For Management 6 Re-elect Stephen Hannam as Director For For Management 7 Re-elect Neil Harrington as Director For For Management 8 Re-elect Sandra Turner as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Bonus Issue of B Shares For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 01, 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 Remuneration Report For For Management 3 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Bob Holt as Director For For Management 6 Re-elect David Miles as Director For For Management 7 Re-elect Andrew Smith as Director For For Management 8 Re-elect Alan Long as Director For For Management 9 Re-elect Peter Dicks as Director For For Management 10 Re-elect Michael Rogers as Director For For Management 11 Re-elect David Hosein as Director For For Management 12 Re-elect Rory Macnamara as Director For For Management 13 Elect Geraint Davies as Director For For Management 14 Elect Julia Unwin as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEDIVIR Ticker: MVIR B Security ID: W56151108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 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 President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income For For Management 10 Approve Discharge of Board and For For Management President 11 Determine Number of Directors (6) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 575,000 for the Chairman and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors 13 Reelect Anders Ekblom, Anders R For For Management Hallberg, Johan Harmenberg, Helena Levander and Anna Malm Bernsten as Directors; Elect Thomas Axelsson as New Director; Ratify PricewaterhouseCoopers as Auditor 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 Approve Issuance of Class B Shares For For Management Without Preemptive Rights 17 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Re-elect Stephen Young as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Alison Goligher as Director For For Management 8 Re-elect Philip Green as Director For For Management 9 Re-elect Paul Heiden as Director For For Management 10 Re-elect Brenda Reichelderfer as For For Management Director 11 Re-elect Doug Webb as Director For For Management 12 Elect Colin Day as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO. LTD. Ticker: 1976 Security ID: J42024109 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 5 2.1 Elect Director Otani, Toshiteru For For Management 2.2 Elect Director Asakura, Shigeru For For Management 2.3 Elect Director Inda, Hiroshi For For Management 2.4 Elect Director Hayashi, Hideyuki For For Management 2.5 Elect Director Yamashita, Kiminori For For Management 2.6 Elect Director Ozaki, Noboru For For Management 2.7 Elect Director Kimata, Ikuo For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MEIWA ESTATE CO., LTD. Ticker: 8869 Security ID: J42229104 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 Harada, Hideaki For Against Management 2.2 Elect Director Mizuno, Yusuke For For Management 2.3 Elect Director Kakizaki, Koji For For Management 2.4 Elect Director Yoshizawa, Shunsuke For For Management 2.5 Elect Director Nagao, Yawara For For Management 2.6 Elect Director Kobayashi, Daisuke For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ono, Masanori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Announcement Re: End of None None Management Mandate of Auditors 9 Ratify BDO Bedrijfsrevisoren BV, For For Management Permanently Represented by Veerle Catry as Auditor and Approve Auditors' Remuneration at EUR 39,700 -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Ratify Appointment of and Elect Carina For For Management Szpilka Lazaro as Director 4 Fix Number of Directors at 11 For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Amend Article 39 bis Re: Audit and For For Management Compliance Committee 7 Receive Information on the None None Management Formalization of a Euro Commercial Paper Program and Early Amortization of Convertibles and/or Exchangeable Bonds by Melia Hotel International SA 2013 8 Receive Amendments to Board of None None Management Directors Regulations 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Remuneration Policy For Against Management 11 Approve Share Appreciation Rights Plan For For Management 12 Approve Remuneration of Directors For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES, LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eyal Waldman For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Dov Baharav For For Management 1.4 Elect Director Glenda Dorchak For For Management 1.5 Elect Director Thomas Weatherford For For Management 1.6 Elect Director Shai Cohen For For Management 2A Elect Director Amal Johnson For For Management 2B Elect Director Thomas Riordan For For Management 2C If you do have a Personal Interest in None Against Management 2A and 2B Please Select "FOR". If you do not have a Personal Interest in 2A and 2B Please Select "AGAINST". 3A Approve Salary Increase, Contributions For For Management to Severance, Pensions and Education Funds, and Cash Bonus to Eyal Waldman 3B If you do have a Personal Interest in None Against Management 3A Please Select "FOR". If you do not have a Personal Interest in 3A Please Select "AGAINST". 4A Approve the Grant of Restricted Shares For For Management to Eyal Waldman 4B If you do have a Personal Interest in None Against Management 4A Please Select "FOR". If you do not have a Personal Interest in 4A Please Select "AGAINST". 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock For For Management Purchase Plan 8A Amend Director/Officer Liability and For For Management Indemnification Insurance 8B If you do have a Personal Interest in None Against Management 8A Please Select "FOR". If you do not have a Personal Interest in 8A Please Select "AGAINST". 9A Approve Compensation Policy for the For For Management Directors and Officers of the Company 9B If you do have a Personal Interest in None Against Management 9A Please Select "FOR". If you do not have a Personal Interest in 9A Please Select "AGAINST". 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.33 per Share 4 Approve Amendment to Transaction with For For Management L Immobiliere Groupe Casino and Plouescadis Re: Consulting Services 5 Approve Severance Payment Agreement For Against Management with Eric Le Gentil 6 Advisory Vote on Compensation of Eric For Against Management Le Gentil, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Vincent Rebillard, Vice-CEO 8 Reelect Bernard Bouloc as Director For For Management 9 Reelect Elisabeth Cunin-Dieterle as For For Management Director 10 Reelect Eric Le Gentil as Director For For Management 11 Reelect Marie-Christine Levet as For For Management Director 12 Elect Victoire Boissier as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 325,000 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of KPMG SA as Auditor For For Management 16 Renew Appointment of Auditex as For For Management Alternate Auditor 17 Appoint Salustro Reydel as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- METALL ZUG AG Ticker: METN Security ID: H5386Y118 Meeting Date: APR 29, 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 Against Management 2 Approve Allocation of Income, Cash For For Management Dividends of CHF 3.90 per Series A Share and CHF 39 per Series B Share, and Scrip Dividends of CHF 600 per Series A Share and CHF 60 per Series B share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Heinz Buhofer as Director For For Management 4.1.2 Reelect Marga Gyger as Director For For Management 4.1.3 Reelect Peter Terwiesch as Director For For Management 4.1.4 Reelect Martin Wipfli as Director as For For Management Shareholder Representative of Series B Shares 4.2 Elect Heinz Buhofer as Board Chairman For For Management 4.3.1 Appoint Heinz Buhofer as Member of the For For Management Compensation Committee 4.3.2 Appoint Peter Terwiesch as Member of For For Management the Compensation Committee 4.4 Designate Blum & Partner AG as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 1.44 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.97 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.9 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- MGI COUTIER Ticker: MGIC Security ID: F6179U109 Meeting Date: JUN 29, 2016 Meeting Type: Annual/Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Boards Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Andre Coutier as For Against Management Supervisory Board Member 6 Ratify Appointment of Genevieve For Against Management Coutier as Supervisory Board Member 7 Reelect Andre Coutier as Supervisory For Against Management Board Member 8 Elect Emilie Coutier as Supervisory For Against Management Board Member 9 Elect Nj Consulting Sarl as For Against Management Supervisory Board Member 10 Reelect Coutier Developpement SA as For Against Management Supervisory Board Member 11 Reelect Genevieve Coutier as For Against Management Supervisory Board Member 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 46,160 13 Authorize Repurchase of up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Decision not to Allow Capital For For Management Issuances for Use in Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Lowden as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect Baroness Ruby McGregor-Smith For For Management as Director 9 Re-elect Kelvin Stagg as Director For For Management 10 Elect Patrick De Smedt as Director For For Management 11 Reappoint Ernst & Young 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 EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Change of Company Name to For For Management PageGroup plc 18 Authorise the Company to Call General For For Management Meeting with 14 Business Days' Notice -------------------------------------------------------------------------------- MICHINOKU BANK LTD. Ticker: 8350 Security ID: J42368100 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 2 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Sugimoto, Yasuo For For Management 3.2 Elect Director Takada, Kunihiro For For Management 3.3 Elect Director Kato, Masahiro For For Management 3.4 Elect Director Kumagai, Seiichi For For Management 3.5 Elect Director Kamada, Yumiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Odanaka, Kazuhiko 4.2 Elect Director and Audit Committee For Against Management Member Sato, Ikuo 4.3 Elect Director and Audit Committee For Against Management Member Umatani, Shigeto 4.4 Elect Director and Audit Committee For For Management Member Nishiya, Toshihiro 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 Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 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 3.25 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Tanehashi, Junji For For Management 4.2 Elect Director Watanabe, Mitsunori For For Management 4.3 Elect Director Takuno, Ichiro For For Management 4.4 Elect Director Yamamoto, Takashi For For Management 4.5 Elect Director Yamamoto, Hiroya For For Management 4.6 Elect Director Isshiki, Kozo For For Management 4.7 Elect Director Kataoka, Shinji For For Management 4.8 Elect Director Fujiwara, Nobuyoshi For For Management 4.9 Elect Director Matsui, Kenichi For For Management 4.10 Elect Director Mochii, Hiromi For For Management 5.1 Appoint Statutory Auditor Furukawa, For Against Management Tsuneaki 5.2 Appoint Statutory Auditor Yoshida, For For Management Sumie -------------------------------------------------------------------------------- MIKUNI CORPORATION Ticker: 7247 Security ID: J42712109 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 10 2.1 Elect Director Suzuki, Takao For For Management 2.2 Elect Director Yamada, Hideo For For Management -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nakazawa, Masayuki For For Management 3.2 Elect Director Hosoya, Nobuaki For For Management 3.3 Elect Director Yako, Tatsuro For For Management 3.4 Elect Director Katahira, Kozaburo For For Management 3.5 Elect Director Makino, Naofumi For For Management 3.6 Elect Director Yamazaki, Tetsuo For For Management 3.7 Elect Director Haruyama, Susumu For For Management 3.8 Elect Director Tsukagoshi, Katsumi For For Management 4.1 Appoint Statutory Auditor Hagiwara, For For Management Masanobu 4.2 Appoint Statutory Auditor Kusuhara, For Against Management Toshikazu -------------------------------------------------------------------------------- MIN AIK PRECISION INDUSTRIAL CO., LTD. Ticker: 4545 Security ID: Y5S647109 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO. LTD. Ticker: 9928 Security ID: J43067107 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 17 2.1 Elect Director Koreda, Nobuhiko For For Management 2.2 Elect Director Koreda, Hiroki For For Management 2.3 Elect Director Yui, Toshimitsu For For Management 2.4 Elect Director Takimoto, Norio For For Management 2.5 Elect Director Terasawa, Keishi For For Management 2.6 Elect Director Okubo, Toshiharu For For Management 2.7 Elect Director Matsuda, Shuichi For For Management 2.8 Elect Director Nagatomo, Eisuke For For Management 2.9 Elect Director Gomi, Hirofumi For For Management 3.1 Appoint Statutory Auditor Nakatani, For For Management Kenji 3.2 Appoint Statutory Auditor Usui, Nobuaki For For Management 3.3 Appoint Statutory Auditor Tadaki, For For Management Keiichi 4.1 Appoint Alternate Statutory Auditor For For Management Uchiyama, Osamu 4.2 Appoint Alternate Statutory Auditor For For Management Kitabata, Takao -------------------------------------------------------------------------------- MITANI Ticker: 8066 Security ID: J43400100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Mitani, Akira For Against Management 3.2 Elect Director Yamamoto, Yoshitaka For For Management 3.3 Elect Director Yamamoto, Katsunori For For Management 3.4 Elect Director Sugahara, Minoru For For Management 3.5 Elect Director Sano, Toshikazu For For Management 4.1 Appoint Statutory Auditor Nishikawa, For For Management Hirotaka 4.2 Appoint Statutory Auditor Tada, Junko For Against Management 4.3 Appoint Statutory Auditor Uno, Masayasu For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- MITO SECURITIES CO. Ticker: 8622 Security ID: J4354N103 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 7 2 Approve Trust-Type Equity Compensation For For Management Plan 3.1 Elect Director Kobayashi, Kazuhiko For For Management 3.2 Elect Director Kobashi, Mitsuo For For Management 3.3 Elect Director Mashida, Katsuo For For Management 3.4 Elect Director Suzuki, Tadahiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ichikawa, Yutaka -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yao, Hiroshi For For Management 3.2 Elect Director Takeuchi, Akira For For Management 3.3 Elect Director Iida, Osamu For For Management 3.4 Elect Director Ono, Naoki For For Management 3.5 Elect Director Shibano, Nobuo For For Management 3.6 Elect Director Suzuki, Yasunobu For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Matsumoto, Takashi For For Management 3.9 Elect Director Tokuno, Mariko For For Management 4.1 Appoint Statutory Auditor Kubota, For For Management Hiroshi 4.2 Appoint Statutory Auditor Ishizuka, For Against Management Katsuhiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE, INC. Ticker: 3636 Security ID: J44906105 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Omori, Kyota For For Management 3.2 Elect Director Ono, Seiei For For Management 3.3 Elect Director Matsushita, Takehiko For For Management 3.4 Elect Director Kuroyanagi, Nobuo For For Management 3.5 Elect Director Sasaki, Mikio For For Management 3.6 Elect Director Tsukuda, Kazuo For For Management 3.7 Elect Director Sota, Taga For For Management 4.1 Appoint Statutory Auditor Uehara, For Against Management Haruya 4.2 Appoint Statutory Auditor Matsuo, Kenji For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Sakata, Yasuyuki For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Kobayakawa, Hideki For For Management 1.6 Elect Director Sato, Naoki For For Management 1.7 Elect Director Aoki, Katsuhiko For For Management 1.8 Elect Director Hane, Akira For For Management 1.9 Elect Director Yamashita, Hiroto For For Management 1.10 Elect Director Kudo, Takeo For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Haigo, Toshio For For Management 1.13 Elect Director Kuroda, Tadashi For For Management 1.14 Elect Director Yoshida, Shinya For For Management 2 Appoint Statutory Auditor Suzuki, Naoto For For Management -------------------------------------------------------------------------------- MITSUI HIGH-TEC INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Mitsui, Yasunari For For Management 3.2 Elect Director Maruoka, Yoshio For For Management 3.3 Elect Director Tsujimoto, Keiichi For For Management 3.4 Elect Director Kuriyama, Masanori For For Management 3.5 Elect Director Ishimatsu, Kenji For For Management 3.6 Elect Director Shirakawa, Hiroyuki For For Management 3.7 Elect Director Sakaue, Takanori For For Management 3.8 Elect Director Kusano, Toshiaki For For Management 3.9 Elect Director Suzuki, Yutaka For For Management 3.10 Elect Director Kumamaru, Kuniaki For For Management -------------------------------------------------------------------------------- MITSUI MATSUSHIMA CO. LTD. Ticker: 1518 Security ID: J44862100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kushima, Shinichiro For For Management 3.2 Elect Director Amano, Tsuneo For For Management 3.3 Elect Director Koyanagi, Shinji For For Management 3.4 Elect Director Nomoto, Toshihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Takata, Yoshio 4.2 Elect Director and Audit Committee For Against Management Member Araki, Takashige 4.3 Elect Director and Audit Committee For For Management Member Notabe, Tetsuya 5 Elect Alternate Director and Audit For For Management Committee Member Shinohara, Takashi 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 -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 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 11 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Nishihara, Masakatsu For For Management 3.4 Elect Director Hosokawa, Kimiaki For For Management 3.5 Elect Director Ochi, Yasuo For For Management 3.6 Elect Director Fukushima, Hiroshi For For Management 3.7 Elect Director Tange, Seigo For For Management 3.8 Elect Director Morimatsu, Takashi For For Management 3.9 Elect Director Kojima, Yoshihiro For For Management 3.10 Elect Director Harada, Toshihide For For Management 3.11 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: MNRB Security ID: Y60640102 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusoff Yaacob as Director For For Management 2 Elect Paisol Ahmad as Director For Against Management 3 Elect Hijah Arifakh Othman as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Yusoff Yaacob to Continue For For Management Office as Independent Non-Executive Director 7 Approve Dziauddin Megat Mahmud to For For Management Continue Office as Independent Non-Executive Director 8 Elect P. Raveenderen as Director For Against Management -------------------------------------------------------------------------------- MOBERG PHARMA AB Ticker: MOB Security ID: W5658B104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.3 Million; Approve Remuneration of Auditors 12 Reelect Wenche Rolfsen, Torbjorn For Did Not Vote Management Koivisto, Geert Cauwenbergh, Thomas Thomsen, Thomas Eklund (Chairman) and Mattias Klintemar as Directors; Ratify Ernst & Young as Auditors 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Warrants Plan For Did Not Vote Management 16 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: MAR 29, 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 1.3 Approve Report on Contributions to For Against Management Social and Political Entities; Approve 2016 Budget for Contributions to Social and Political Entities 2 Approve Allocation of Income and For For Management Dividends of CHF 10 per Share 3.1 Approve Discharge of Board Member For For Management Peter Barandun 3.2 Approve Discharge of Board Member For For Management Daniel Crausaz 3.3 Approve Discharge of Board Member For For Management Brian Fischer 3.4 Approve Discharge of Board Member For For Management Bernard Guillelmon 3.5 Approve Discharge of Board Member For For Management Wilhelm Hansen 3.6 Approve Discharge of Board Member Paul For For Management Rambert 3.7 Approve Discharge of Board Member For For Management Peter Schaub 3.8 Approve Discharge of Board Member For For Management Georges Theiler 3.9 Approve Discharge of Senior Management For For Management 4 Approve Creation of CHF 34.8 Million For For Management Pool of Capital without Preemptive Rights 5.1a Elect Peter Barandun as Director For For Management 5.1b Elect Daniel Crausaz as Director For For Management 5.1c Elect Brian Fischer as Director For For Management 5.1d Elect Bernard Guillelmon as Director For For Management 5.1e Elect Wilhelm Hansen as Director For For Management 5.1f Elect Peter Schaub as Director For For Management 5.1g Elect Georges Theiler as Director and For For Management Board Chairman 5.2a Appoint Bernard Guillelmon as Member For For Management of the Compensation Committee 5.2b Appoint Wilhelm Hansen as Member of For For Management the Compensation Committee 5.2c Appoint Peter Schaub as Member of the For For Management Compensation Committee 5.3 Ratify KPMG AG as Auditors For For Management 5.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 6.1 Approve Fixed Remuneration of Board For For Management Directors in the Amount of CHF 1.3 Million 6.2 Approve Additional Remuneration of For Against Management Board of Directors and Related Parties in the Amount of CHF 100,000 7.1 Approve Non-Performance Related For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 2. 8 Million 7.2 Approve Performance-Related For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 2. 8 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 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 82.5 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Kono, Yoichi For For Management 2.4 Elect Director Sagisaka, Keiichi For For Management 2.5 Elect Director Sakata, Chu For For Management 2.6 Elect Director Karasawa, Akira For For Management 2.7 Elect Director Nakamura, Hiroshi For For Management 2.8 Elect Director Sakaki, Junichi For For Management 2.9 Elect Director Mizuguchi, Kiyoshi For For Management 2.10 Elect Director Kugisawa, Tomo For For Management 2.11 Elect Director Sogawa, Hirokuni For For Management 3 Appoint Statutory Auditor Wagai, For For Management Kyosuke 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 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 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate 1 Submitted by Ruffini None Did Not Vote Shareholder Partecipazioni Srl 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Elect Board Chairman and Vice-Chairman None Against Management 3.5 Approve Remuneration of Directors For Against Management 4 Approve Performance Share Plan For Against Management 2016-2018 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Article 5 Re: Equity For Against Management 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominique Reiniche as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Approve Long-Term Incentive Plan For For Management 25 Approve Bonus Share Plan For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For For Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Approve Long-Term Incentive Plan For For Management 35 Approve Bonus Share Plan For For Management -------------------------------------------------------------------------------- MONEY SQUARE HOLDINGS INC. Ticker: 8728 Security ID: J46585105 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 40 2.1 Elect Director Aiba, Hitoshi For Against Management 2.2 Elect Director Watanabe, Satoru For For Management 2.3 Elect Director Yamamoto, Hisatoshi For For Management 2.4 Elect Director Fujimori, Akihiko For For Management 2.5 Elect Director Nagao, Takashi For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Stock Option Plan For Against Management 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Plumb as Director For For Management 5 Re-elect Rob Rowley as Director For For Management 6 Re-elect Bruce Carnegie-Brown as For For Management Director 7 Re-elect Sally James as Director For For Management 8 Re-elect Matthew Price as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Re-elect Genevieve Shore as Director For For Management 11 Elect Robin Freestone as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGUARD CORPORATION Ticker: MRC Security ID: 617577101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris J. Cahill For For Management 1.2 Elect Director David A. King For For Management 1.3 Elect Director Timothy John Murphy For For Management 1.4 Elect Director Michael S. Robb For For Management 1.5 Elect Director Bruce K. Robertson For For Management 1.6 Elect Director K. Rai Sahi For For Management 1.7 Elect Director Leonard Peter Sharpe For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 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 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Morinaga, Gota For For Management 4.2 Elect Director Arai, Toru For For Management 4.3 Elect Director Shirakawa, Toshio For For Management 4.4 Elect Director Ota, Eijiro For For Management 4.5 Elect Director Hirakue, Takashi For For Management 4.6 Elect Director Uchiyama, Shinichi For For Management 4.7 Elect Director Yamashita, Mitsuhiro For For Management 4.8 Elect Director Nishimiya, Tadashi For For Management 4.9 Elect Director Miyai, Machiko For For Management 4.10 Elect Director Hirota, Masato For For Management 5.1 Appoint Statutory Auditor Sakaguchi, For For Management Koichi 5.2 Appoint Statutory Auditor Shimada, For For Management Tetsuo 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MOTA ENGIL AFRICA NV Ticker: MEAFR Security ID: N59103114 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Intended Delisting through None None Management Self-Tender Bid 3 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Approve Terms of Self-Tender Bid For For Management 5 Amendment of Articles Conditional upon For For Management Delisting 6 Approve Discharge of Non-Executive and For For Management Executive Board Members 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Re-elect Tim Ross as Director For For Management 3 Re-elect Ntombi Langa-Royds as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mark Holme as the Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 4a Amend Memorandum of Incorporation Re: For For Management Securities Services Act 4b Amend Memorandum of Incorporation Re: For For Management Listings Requirements 4c Amend Memorandum of Incorporation Re: For For Management Clause xxxvi 4d Amend Memorandum of Incorporation Re: For For Management Clause 3.3.1 4e Amend Memorandum of Incorporation Re: For For Management Clause 7.1 4f Amend Memorandum of Incorporation Re: For For Management Clause 7.2 4g Amend Memorandum of Incorporation Re: For For Management Clause 7.3 4h Amend Memorandum of Incorporation Re: For For Management Clause 8.1.1 4i Amend Memorandum of Incorporation Re: For For Management Clauses 8.1.2 and Clauses 8.3 to 8.5 4j Amend Memorandum of Incorporation Re: For For Management Clause 8.2 4k Amend Memorandum of Incorporation Re: For For Management Clause 16.7 4l Amend Memorandum of Incorporation Re: For For Management Clause 16.15 4m Amend Memorandum of Incorporation Re: For For Management Clauses 21.1 and 21.2 4n Amend Memorandum of Incorporation Re: For For Management Clause 22.4 4o Amend Memorandum of Incorporation Re: For For Management Clause 22.15 4p Amend Memorandum of Incorporation Re: For For Management Clause 15.2 of Schedule 2 -------------------------------------------------------------------------------- MQ HOLDING AB Ticker: MQ Security ID: W5818W105 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management; Receive President's Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.75 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Directors (7) and For Did Not Vote Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.6 Million 13 Reelect Claes-Goran Sylven (Chairman), For Did Not Vote Management Bengt Jaller (Vice Chairman), Arthur Engel, Annika Rost, Mernosh Saatchi, Michael Olsson, and Anna Engebretsen as Directors 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- MR BRICOLAGE Ticker: MRB Security ID: F6374D100 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding a New Transaction 5 Ratify Appointment of Paul Cassignol For For Management as Director 6 Ratify Appointment of Jean-Louis For For Management Blanchard as Director 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Approve Issuance of Warrants For Against Management (BSA/BSAANE/BSAAR) up to Aggregate Nominal Amount of EUR 680,000 Reserved for Corporate Officers, Executives, and Key Employees 10 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Maeta, Toshihiro For For Management 3.2 Elect Director Izumi, Hiroshi For For Management 3.3 Elect Director Shimizu, Yoshihiro For For Management 3.4 Elect Director Osawa, Katsunori For For Management 3.5 Elect Director Matsumoto, Hiroshi For For Management 3.6 Elect Director Onagi, Masaya For For Management 3.7 Elect Director Shu, Bokushi For For Management 3.8 Elect Director Yamamoto, Hikaru For For Management 4 Appoint Statutory Auditor Oya, Kazuko For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Amend Stock Option Plan Approved at For Against Management 2010 AGM -------------------------------------------------------------------------------- MYCRONIC AB Ticker: MYCR Security ID: W5632Y105 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 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 President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share and Extraordinary Dividend of SEK 2.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Directors (6) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.7 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Katarina Bonde, Ulla-Britt For For Management Frajdin-Hellqvist, Magnus Lindquist and Patrik Tigerschiold as Directors; Elect Per Holmberg and Stefan Skarin as New Directors 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Nomination Committee Procedures For For Management 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize Share Repurchase Program For For 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 For Management 5 Re-elect Lord Alliance of Manchester For For Management as Director 6 Re-elect Ivan Fallon as Director For For Management 7 Re-elect Andrew Higginson as Director For For Management 8 Re-elect Simon Patterson as Director For For Management 9 Re-elect Ronald McMillan as Director For For Management 10 Re-elect Fiona Laird as Director For For Management 11 Elect Lesley Jones as Director For For Management 12 Elect Craig Lovelace as Director For For Management 13 Appoint KPMG LLP as Auditors and For For 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 -------------------------------------------------------------------------------- NAGANO BANK Ticker: 8521 Security ID: J4715K103 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 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Otsuki, Nobuo For For Management 4.2 Elect Director Kubota, Katsuhiko For For Management 5 Appoint Statutory Auditor Furihata, For Against Management Seiichiro 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NAKANO CORP. Ticker: 1827 Security ID: J48023105 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 7 2 Elect Director Kato, Yorinobu For For Management -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 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 2.1 Elect Director Yoshioka, Shuzo For For Management 2.2 Elect Director Kayakiri, Fumio For For Management 2.3 Elect Director Suzuki, Teruo For For Management 2.4 Elect Director Furukawa, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Iseki, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Araki, Masaru For For Management 3.3 Appoint Statutory Auditor Yamashita, For Against Management Kimio 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 26, 2015 Meeting Type: Annual Record Date: SEP 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.R. Mohanty as Director For Against Management 4 Reelect S.C. Padhy as Director For Against Management 5 Elect N. K. Singh as Director For Against Management 6 Approve Appointment and Remuneration For For Management of V. Balasubramanyam as Director (Production) 7 Approve Appointment and Remuneration For For Management of T.K. Chand as Chairman-cum-Managing Director 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 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 Sir John Armitt as Director For For Management 5 Re-elect Matthew Ashley as Director For For Management 6 Re-elect Joaquin Ayuso as Director For For Management 7 Re-elect Jorge Cosmen as Director For For Management 8 Elect Matthew Crummack as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Elect Mike McKeon as Director For For Management 12 Re-elect Chris Muntwyler as Director For For Management 13 Re-elect Elliot (Lee) Sander as For For Management Director 14 Elect Dr Ashley Steel as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NDS CO., LTD. Ticker: 1956 Security ID: J53118105 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 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tamamura, Satoshi For For Management 3.2 Elect Director Kato, Masaomi For For Management 4.1 Appoint Statutory Auditor Yoshikawa, For For Management Tsutomu 4.2 Appoint Statutory Auditor Mitsuya, For Against Management Kimpei 4.3 Appoint Statutory Auditor Nagase, For For Management Minoru -------------------------------------------------------------------------------- NEPTUNE GROUP LIMITED Ticker: 00070 Security ID: Y6283M109 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Danny Xuda Huang as Director For For Management 2b Elect Cheung Yat Hung, Alton as For For Management Director 2c Elect Chow Chung Lam, Louis as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve CCIF CPA Limited as Auditors For For Management 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 8 Approve Refreshment of Share Option For Against Management Scheme Mandate Limit 9 Approve Removal of Existing Articles For For Management of Association and Adopt New Articles of Association -------------------------------------------------------------------------------- NEPTUNE GROUP LIMITED Ticker: 70 Security ID: Y6283M109 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NET INSIGHT AB Ticker: NETI B Security ID: W57102118 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Directors (7) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 550,000 for the Chairman and SEK 220,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Lars Berg, Gunilla Fransson, For Did Not Vote Management Anders Harrysson, Cecilia Beck-Friis, Crister Fritzon och Jan Barchan as Directors; Elect Charlotta Falvin as New Director 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Synthetic Option Plan for For Did Not Vote Management Group Management and Key Employees 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements and Supervisory Board Report 6 Approve Management Board Report on For For Management Company's Operations 7 Approve Management Board Report on For For Management Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Zbigniew Jakubas For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Przemyslaw For For Management Glebocki (Supervisory Board Member) 10.3 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 10.4 Approve Discharge of Katarzyna Iwuc For For Management (Supervisory Board Member) 10.5 Approve Discharge of Cezary For For Management Smorszczewski (Supervisory Board Member) 10.6 Approve Discharge of Tadeusz For For Management Radziminski (Supervisory Board Member) 10.7 Approve Discharge of Grzegorz For For Management Zambrzycki (Supervisory Board Member) 10.8 Approve Discharge of Adam Biedrzycki For For Management (Supervisory Board Member) 10.9 Approve Discharge of Stefan For For Management Radziminski (Supervisory Board Member) 10.10 Approve Discharge of Boguslawa For For Management Matuszewska (Supervisory Board Member) 10.11 Approve Discharge of Adam Sawicki (CEO) For For Management 10.12 Approve Discharge of Pawel Szymanski For For Management (Management Board Member) 10.13 Approve Discharge of Pawel Szymanski For For Management (CEO) 10.14 Approve Discharge of Tomasz Szopa For For Management (Management Board Member) 10.15 Approve Discharge of Tomasz Szopa (CEO) For For Management 10.16 Approve Discharge of Cezary Chalupa For For Management (Management Board Member) 10.17 Approve Discharge of Katarzyna Iwuc For For Management (Management Board Member) 10.18 Approve Discharge of Boguslawa For For Management Matuszewska (CEO) 11 Approve Allocation of Income and For For Management Dividends of PLN 0.20 per Share 12 Close Meeting None None Management -------------------------------------------------------------------------------- NEURODERM LTD. Ticker: NDRM Security ID: M74231107 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Uwe Wacher as Class I Director For For Management for a Three Year Term 2 Ratify Reappointment of Kesselman & For For Management Kesselman 3 Grant Oded Lieberman, CEO, Options to For Against Management Purchase Shares -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director R. Stuart Angus For For Management 2.2 Elect Director Ian R. Ashby For For Management 2.3 Elect Director Clifford T. Davis For For Management 2.4 Elect Director Robert J. Gayton For For Management 2.5 Elect Director Gary E. German For For Management 2.6 Elect Director Gerard E. Munera For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- NEW FLYER INDUSTRIES INC. Ticker: NFI Security ID: 64438T401 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis Cochran For For Management 1.2 Elect Director Larry Edwards For For Management 1.3 Elect Director Adam Gray For For Management 1.4 Elect Director Krystyna Hoeg For For Management 1.5 Elect Director John Marinucci For Withhold Management 1.6 Elect Director Paulo Cezar da Silva For For Management Nunes 1.7 Elect Director V. James Sardo For For Management 1.8 Elect Director Paul Soubry For For Management 1.9 Elect Director Brian V. Tobin For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW JAPAN RADIO CO. Ticker: 6911 Security ID: J4896L102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogura, Ryo For For Management 1.2 Elect Director Arai, Manabu For For Management 1.3 Elect Director Nobe, Kazushige For For Management 1.4 Elect Director Morita, Kenichi For For Management 1.5 Elect Director Kawata, Masaya For For Management 1.6 Elect Director Tanaka, Kenichiro For For Management 1.7 Elect Director Toyama, Kazuo For For Management 2.1 Appoint Statutory Auditor Nakanishi, For Against Management Mikio 2.2 Appoint Statutory Auditor Fujimaki, For Against Management Makoto 3 Appoint Alternate Statutory Auditor For For Management Sano, Nobuo -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD. Ticker: 342 Security ID: G6469T100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 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 3a Elect Chiu Sing Chung, Raymond as For For Management Director 3b Elect Wang Jian as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Xu Mingshe as Director For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: A002350 Security ID: Y63377116 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Gang Ho-chan as Inside Director For For Management 4.2 Elect Kim Hyeon-jeon as Outside For For Management Director 5 Elect Kim Hyeon-jeon as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 2.20 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Ratify Appointment of Jean-Pierre For For Management Denis as Director 8 Ratify Appointment of Jerome Grivet as For For Management Director 9 Reelect Luce Gendry as Director For For Management 10 Reelect Jean-Pierre Denis as Director For For Management 11 Reelect Jerome Grivet as Director For For Management 12 Elect Magali Smets as Director For For Management 13 Ratify Appointment of Gerard Bayol as For Against Management Censor 14 Reelect Pascal Oddo as Censor For Against Management 15 Advisory Vote on Compensation of Alain For Against Management Dinin, Chairman and CEO 16 Advisory Vote on Compensation of Herve For Against Management Denize, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 21-27 in the Event of a Public Tender Offer 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Share Capital 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capitalization of Reserves For For Management of Up to 25 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Amend Article 6 of Bylaws Re: For For Management Contributions in Kind 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yamanaka, Tatsuo For For Management 2.2 Elect Director Mukasa, Koji For For Management 2.3 Elect Director Yoshida, Yasunori For For Management 2.4 Elect Director Kochi, Kazuhiro For For Management 2.5 Elect Director Kojima, Kazuyuki For For Management 2.6 Elect Director Yamahiro, Takafumi For For Management 2.7 Elect Director Tonoi, Kazushi For For Management 2.8 Elect Director Kawamura, Yoshinori For For Management 2.9 Elect Director Kawashima, Hisayuki For For Management 2.10 Elect Director Yasui, Kanemaru For For Management 2.11 Elect Director Yagi, Kiyofumi For For Management 3.1 Appoint Statutory Auditor Mizuno, For For Management Akihiko 3.2 Appoint Statutory Auditor Koyatsu, For Against Management Hisashi 3.3 Appoint Statutory Auditor Sugiura, For For Management Katsumi -------------------------------------------------------------------------------- NICHIREKI CO. LTD. Ticker: 5011 Security ID: J4982L107 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 20 2.1 Elect Director Yamauchi, Yukio For For Management 2.2 Elect Director Obata, Manabu For For Management 2.3 Elect Director Takahashi, Yasumori For For Management 2.4 Elect Director Kawaguchi, Yuji For For Management 2.5 Elect Director Hanyu, Akiyoshi For For Management 2.6 Elect Director Eri, Katsumi For For Management 2.7 Elect Director Kobayashi, Osamu For For Management 2.8 Elect Director Fujita, Koji For For Management -------------------------------------------------------------------------------- NICHIRIN CO Ticker: 5184 Security ID: J4983T109 Meeting Date: MAR 25, 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 16 2 Elect Director Yano, Susumu For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Susumu 3.2 Appoint Statutory Auditor Kuroda, For For Management Shigeo 3.3 Appoint Statutory Auditor Ono, Hiroaki For Against Management 4 Appoint Alternate Statutory Auditor For For Management Murazumi, Shinichi -------------------------------------------------------------------------------- NIFTY CORP Ticker: 3828 Security ID: J5014G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Mitake, Kenji For Against Management 2.2 Elect Director Akutsu, Satoshi For For Management 2.3 Elect Director Ishida, Kazuo For For Management 2.4 Elect Director Sakai, Hiroyuki For For Management 2.5 Elect Director Murashima, Toshihiro For For Management 3 Appoint Statutory Auditor Takagi, For Against Management Yasunobu -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 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 15 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Mukai, Susumu For For Management 2.3 Elect Director Mukai, Toshio For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Katsuya, Koji For For Management 2.6 Elect Director Kawada, Go For For Management 2.7 Elect Director Yamada, Takeshi For For Management 2.8 Elect Director Sonoda, Ayako For For Management 2.9 Elect Director Muramoto, Morihiro For For Management 3 Appoint Statutory Auditor Kuriyama, For For Management Shinji 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON CHEMICAL INDUSTRIAL CO. LTD. Ticker: 4092 Security ID: J52387107 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 3 2.1 Elect Director Tanahashi, Junichi For For Management 2.2 Elect Director Suzuki, Yoshihiro For For Management 2.3 Elect Director Tanahashi, Hirota For For Management 2.4 Elect Director Yamazaki, Nobuyuki For For Management 2.5 Elect Director Kinoshita, Masayuki For For Management 2.6 Elect Director Eguchi, Yukio For For Management -------------------------------------------------------------------------------- NIPPON CHEMIPHAR CO. LTD. Ticker: 4539 Security ID: J52473113 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 Clarify Provisions For For Management on Alternate Statutory Auditors 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4.1 Appoint Statutory Auditor Mori, Haruki For For Management 4.2 Appoint Statutory Auditor Shindo, For For Management Naoshige 5.1 Appoint Alternate Statutory Auditor For For Management Nakamura, Yuji 5.2 Appoint Alternate Statutory Auditor For For Management Kuzui, Shinsaku 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON COMMERCIAL DEVELOPMENT CO LTD Ticker: 3252 Security ID: J52776101 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 45 2.1 Elect Director Matsuoka, Tetsuya For Against Management 2.2 Elect Director Nagaoka, Yukinori For For Management 2.3 Elect Director Nishira, Hirofumi For For Management 2.4 Elect Director Harada, Hiroshi For For Management 2.5 Elect Director Irie, Kenji For For Management 2.6 Elect Director Nishioka, Takashi For For Management 2.7 Elect Director Matsuda, Yoshinari For For Management -------------------------------------------------------------------------------- NIPPON FILCON Ticker: 5942 Security ID: J53462107 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nagura, Hiroyuki For Against Management 3.2 Elect Director Matsuki, Yoshio For For Management 3.3 Elect Director Saito, Yoshiharu For For Management 3.4 Elect Director Matsushita, Atsushi For For Management 3.5 Elect Director Katayama, Yoichi For For Management -------------------------------------------------------------------------------- NIPPON HUME CORP. Ticker: 5262 Security ID: J54021100 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 16 2.1 Appoint Statutory Auditor Suzuki, For For Management Hirokazu 2.2 Appoint Statutory Auditor Shimoyama, For Against Management Yoshihide 2.3 Appoint Statutory Auditor Hara, Mamoru For Against Management 2.4 Appoint Statutory Auditor Yamakawa, For Against Management Torao -------------------------------------------------------------------------------- NIPPON PILLAR PACKING Ticker: 6490 Security ID: J55182109 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 Iwanami, Kiyohisa For For Management 2.2 Elect Director Oiwa, Teruo For For Management 2.3 Elect Director Iwanami, Yoshinobu For For Management 2.4 Elect Director Hoshikawa, Ikuo For For Management 2.5 Elect Director Shukunami, Katsuhiko For For Management 2.6 Elect Director Nagata, Takeharu For For Management 2.7 Elect Director Tsujimoto, Kenji For For Management 3.1 Appoint Statutory Auditor Kanda, Kozo For For Management 3.2 Appoint Statutory Auditor Kadoya, Akira For For Management 3.3 Appoint Statutory Auditor Mori, Eiichi For For Management -------------------------------------------------------------------------------- NIPPON PISTON RING CO. LTD. Ticker: 6461 Security ID: J55268106 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 60 2.1 Elect Director Yamamoto, Akira For For Management 2.2 Elect Director Oishi, Shigeru For For Management 2.3 Elect Director Sakamoto, Yuji For For Management 2.4 Elect Director Yo Churyo For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Ishibashi, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Kimura, For Against Management Hiroki -------------------------------------------------------------------------------- NIPPON SEISEN CO. LTD. Ticker: 5659 Security ID: J55569107 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 6 2.1 Elect Director Shinkai, Motoshi For Against Management 2.2 Elect Director Kawabata, Yasuji For For Management 2.3 Elect Director Takizawa, Masaaki For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Yukitomo 4 Appoint Alternate Statutory Auditor For Against Management Kowata, Takeshi 5 Approve Director Retirement Bonus For Against Management 6 Approve Statutory Auditor Retirement For Against Management Bonus 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 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 14 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Tanaka, Tsugio For For Management 2.3 Elect Director Yura, Yoshiro For For Management 2.4 Elect Director Matsuura, Akira For For Management 2.5 Elect Director Saito, Hitoshi For For Management 2.6 Elect Director Kobayashi, Kenro For For Management 2.7 Elect Director Sano, Shozo For For Management 2.8 Elect Director Sugiura, Yukio For For Management 2.9 Elect Director Sakata, Hitoshi For For Management 3.1 Appoint Statutory Auditor Mukai, Hideya For For Management 3.2 Appoint Statutory Auditor Kondo, For For Management Tsuyoshi -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 85 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Yamamoto, Haruhisa For For Management 2.3 Elect Director Yamamoto, Masao For For Management 2.4 Elect Director Takahashi, Yojiro For For Management 2.5 Elect Director Goto, Yujiro For For Management 2.6 Elect Director Matsumoto, Yukihiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai, Takashi For For Management 2.9 Elect Director Arao, Kozo For For Management 3 Appoint Statutory Auditor Komatsu, For For Management Yoichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON SYSTEMWARE CO., LTD. Ticker: 9739 Security ID: J5610Q103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 2.1 Elect Director Tada, Naoto For Against Management 2.2 Elect Director Tada, Shoji For For Management 2.3 Elect Director Kuwabara, Kimio For For Management 2.4 Elect Director Ota, Susumu For For Management 2.5 Elect Director Koseki, Seiichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Iigo, Naoyuki 3.2 Elect Director and Audit Committee For Against Management Member Koyano, Mikio 3.3 Elect Director and Audit Committee For Against Management Member Kashima, Konosuke 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Elect Alternate Director and Audit For For Management Committee Member Kimura, Tomoyuki -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Hamada, Satoshi For For Management 3 Appoint Statutory Auditor Mori, Kaoru For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSAN TOKYO SALES HOLDINGS CO., LTD. Ticker: 8291 Security ID: J8930D109 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 7 2.1 Elect Director Sakai, Shinya For For Management 2.2 Elect Director Togawa, Takahiko For For Management 2.3 Elect Director Ishida, Hiroyuki For For Management 2.4 Elect Director Nishimura, Kenji For For Management 2.5 Elect Director Takebayashi, Akira For For Management 2.6 Elect Director Hosoda, Jiro For For Management 2.7 Elect Director Endo, Ken For For Management 3.1 Appoint Statutory Auditor Fushimi, For Against Management Hiroyuki 3.2 Appoint Statutory Auditor Kondo, For Against Management Katsuhiko 3.3 Appoint Statutory Auditor Kawaguchi, For Against Management Masaaki 3.4 Appoint Statutory Auditor Hayasaka, For For Management Masakatsu -------------------------------------------------------------------------------- NISSHIN FUDOSAN CO. LTD. Ticker: 8881 Security ID: J57677106 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 10 2.1 Elect Director Kamiyama, Kazuo For For Management 2.2 Elect Director Sato, Tetsuo For For Management 2.3 Elect Director Tsutsumi, Yukiyoshi For For Management 2.4 Elect Director Kuroiwa, Hideki For For Management 2.5 Elect Director Sekine, Toshiyuki For For Management 2.6 Elect Director Sakairi, Takashi For For Management 2.7 Elect Director Ishihara, Ikuo For For Management 2.8 Elect Director Morioka, Homare For For Management 2.9 Elect Director Sato, Toshiya For For Management 2.10 Elect Director Kamiyama, Takashi For For Management 2.11 Elect Director Aoshima, Yoshio For For Management 2.12 Elect Director Tamura, Masato For For Management 3 Approve Director Retirement Bonus For Against Management 4 Amend Articles to Appoint Advisers For For Management (Sodan-Yaku) by Board Resolution -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 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 5 2.1 Elect Director Imamura, Takao For For Management 2.2 Elect Director Ishigami, Takashi For For Management 2.3 Elect Director Fujii, Takashi For For Management 2.4 Elect Director Ogami, Hidetoshi For For Management 2.5 Elect Director Yoshida, Nobuaki For For Management 2.6 Elect Director Kuno, Takahisa For For Management 2.7 Elect Director Kobayashi, Arata For For Management 2.8 Elect Director Narusawa, Takashi For For Management 2.9 Elect Director Shirai, Sayuri For For Management 3 Appoint Statutory Auditor Machida, Emi For Against Management 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 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 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4 Appoint Statutory Auditor Adachi, For For Management Hiroyasu -------------------------------------------------------------------------------- NITTO SEIKO CO. LTD. Ticker: 5957 Security ID: J58708108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Shiomi, Mitsuru For For Management 4.1 Appoint Statutory Auditor Ota, Naoki For For Management 4.2 Appoint Statutory Auditor Nakamura, For Against Management Hisayoshi 5 Appoint Alternate Statutory Auditor For Against Management Suzuki, Masakazu 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- NITTOC CONSTRUCTION CO. LTD. Ticker: 1929 Security ID: J58407107 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 10 2.1 Elect Director Nakamori, Tamotsu For For Management 2.2 Elect Director Nagai, Norihisa For For Management 2.3 Elect Director Okumiya, Yasunobu For For Management 2.4 Elect Director Sakoda, Akira For For Management 2.5 Elect Director Anda, Sumiteru For For Management 2.6 Elect Director Yamada, Hiroshi For For Management 2.7 Elect Director Aso, Iwao For For Management 2.8 Elect Director Watanabe, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Manabe, Tomohiko -------------------------------------------------------------------------------- NOBIA AB Ticker: NOBI Security ID: W5750H108 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 05, 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 2.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Directors (9) and For For Management Deputy Directors(0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 390,000 for Other Board Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Tomas Billing, Morten For For Management Falkenberg, Lilian Fossum Biner, Nora Forisdal Larssen, Thore Ohlsson, Fredrik Palmstierna, Stefan Jacobsson, Ricard Wennerklint and Christina Stahl as Directors; Ratify KPMG as Auditor 15 Elect Viveca Ax:son Johnson, Torbjorn For For Management Magnusson, Lars Bergqvist, and Arne Loow Members of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Performance Share Plan 2016 For Against Management 17b1 Authorize Reissuance of 1.5 Million For Against Management Repurchased Shares for2016 Performance Share Plan 17b2 Approve Equity Swap Agreement with For Against Management Third Party as Alternative Financing 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA B Security ID: W57621117 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 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 Allocation of Income and For For Management Dividends of SEK 10 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 435,000 for Chairman and SEK 190,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Arp, Dag Andersson, For For Management Sven Bostrom-Svensson, Asa Hedin, Henrik Jorlen and Lars-Ake Rydh as Directors; Elect Jenny Sjodahl as Director; Ratify Ernst & Young as Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Other Business None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Seok-cheol as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NORANDA INCOME FUND Ticker: NIF.UN Security ID: 655432102 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management of the Fund and Authorize Trustees of the Operating Trust to Fix Their Remuneration 2 Direct and Instruct Canadian For For Management Electrolytic Zinc Limited as Administrator to Vote For the Appointment of Ernst & Young LLP as Auditors of the Operating Trust and Authorize Trustees to Fix Their Remuneration 3.1 Direct and Instruct the Administrator For For Management to Vote to Elect Trustee Chris Eskdale 3.2 Direct and Instruct the Administrator For For Management to Vote to Elect Trustee Yvan Jost 3.3 Direct and Instruct the Administrator For For Management to Vote to Elect Trustee Anthony P.L. Lloyd 3.4 Direct and Instruct the Administrator For For Management to Vote to Elect Trustee Jean Pierre (JP) Ouellet 3.5 Direct and Instruct the Administrator For For Management to Vote to Elect Trustee Francois R. Roy 3.6 Direct and Instruct the Administrator For For Management to Vote to Elect Trustee Barry Tissenbaum 3.7 Direct and Instruct the Administrator For For Management to Vote to Elect Trustee Dirk Vollrath -------------------------------------------------------------------------------- NORTH AMERICAN ENERGY PARTNERS INC. Ticker: NOA Security ID: 656844107 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Ferron For For Management 1.2 Elect Director Ronald A. McIntosh For For Management 1.3 Elect Director William C. Oehmig For For Management 1.4 Elect Director Bryan D. Pinney For For Management 1.5 Elect Director Allen R. Sello For For Management 1.6 Elect Director Jay W. Thornton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 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 7.5 2.1 Elect Director Yokouchi, Ryuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Fujii, Fumiyo For For Management 2.5 Elect Director Sakoda, Toshitaka For For Management 2.6 Elect Director Takeuchi, Iwao For For Management 2.7 Elect Director Higashihara, Sachio For For Management 2.8 Elect Director Nagano, Minoru For For Management 2.9 Elect Director Yasuda, Mitsuharu For For Management 2.10 Elect Director Matsushita, Katsunori For For Management 2.11 Elect Director Ito, Hirokimi For For Management 2.12 Elect Director Hayashi, Mikako For For Management 2.13 Elect Director Ubagai, Rieko For For Management 2.14 Elect Director Shimamoto, Kazuaki For For Management 3.1 Appoint Statutory Auditor Nojima, For For Management Makoto 3.2 Appoint Statutory Auditor Homma, For Against Management Kimihiro -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Elect Andrew Page as Director For For Management 7 Re-elect Andrew Allner as Director For For Management 8 Re-elect Jill Caseberry as Director For For Management 9 Re-elect Bob Contreras as Director For For Management 10 Re-elect Chris Muir as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- NOVAE GROUP PLC Ticker: NVA Security ID: G66819148 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Justin Dowley as Director For For Management 6 Elect Andrew Torrance as Director For For Management 7 Re-elect Laurie Adams as Director For For Management 8 Re-elect Matthew Fosh as Director For For Management 9 Re-elect Charles Fry as Director For For Management 10 Re-elect John Hastings-Bass as Director For For Management 11 Re-elect Mary Phibbs as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve the Trust Deed and the Share For For Management Incentive Plan 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shashiki, Munetaka For For Management 1.2 Elect Director Kitamura, Koichi For For Management 1.3 Elect Director Miyabe, Yutaka For For Management 1.4 Elect Director Kondo, Kazumasa For For Management 1.5 Elect Director Oshiro, Takashi For For Management 1.6 Elect Director Morita, Hiroyuki For For Management 1.7 Elect Director Kunimoto, Mamoru For For Management 1.8 Elect Director Fukushima, Tetsuji For For Management 1.9 Elect Director Kamoshida, Akira For For Management 1.10 Elect Director Aoshima, Yaichi For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6325K105 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) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.27 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Discuss Composition of Management Board None None Management 8.a Elect A. de Jong to Management Board For For Management 9 Discuss Composition of Supervisory None None Management Board 9.a Elect K. Koks - Van der Sluijs as For For Management Supervisory Board Member 9.b Elect H.M.M. Meijer as Supervisory For For Management Board Member 10 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11.b Authorize Management to Exclude For For Management Preemptive Rights from Share Issuances Under Item 11.a 11.c Authorize Management to Repurchase For For Management Shares of Up to 10 Percent of Issued Share Capital 12 Outlook 2016 None None Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- NSL LTD. Ticker: N02 Security ID: Y6422S108 Meeting Date: APR 29, 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 Elect David Fu Kuo Chen as Director For For Management 3 Elect Cham Tao Soon as Director For For Management 4 Elect Ban Song Long as Director For For Management 5 Elect Oo Soon Hee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Final Dividend For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Options and Issuance For Against Management of Shares Under the NSL Share Option Plan 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- NUCLEUS SOFTWARE EXPORTS LTD Ticker: 531209 Security ID: Y64224119 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: JUL 02, 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 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Adopt New Memorandum of Association For For Management 6 Amend Terms of Appointment of V.R. For For Management Dusad as CEO & Managing Director 7 Approve Appointment of V.R. Dusad as For For Management Managing Director -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara Gibson as Director For For Management 2 Elect David Jackson as Director For For Management 3 Elect Mary Verschuer as Director For For Management 4 Elect John Bevan as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- O'KEY GROUP SA Ticker: OKEY Security ID: 670866102 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Current Board Members For Did Not Vote Management 2 Elect Dmitrii Troitskii, Dmitry For Did Not Vote Management Korzhev, Heigo Kera, Mykola Buinyckyi, and Boris Volchek as Directors 3 Approve Remuneration of Directors for For Did Not Vote Management FY 2015 at USD 400,000 4 Approve Remuneration of Directors for For Did Not Vote Management FY 2016 at USD 800,000 -------------------------------------------------------------------------------- O'KEY GROUP SA Ticker: OKEY Security ID: 670866102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Board's Reports None None Management 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For For Management 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Renew Appointment of KPMG as Auditor For For Management 9 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- OAK CAPITAL CORP. Ticker: 3113 Security ID: J59410100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Makino, Fuyuki For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Hideya 3.2 Appoint Statutory Auditor Sakai, Makoto For For Management 3.3 Appoint Statutory Auditor Hirose, For Against Management Motosuke 3.4 Appoint Statutory Auditor Ueno, Sonomi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ota, Nobuhiro -------------------------------------------------------------------------------- OBAYASHI ROAD CORP. Ticker: 1896 Security ID: J5945N106 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 20 2.1 Elect Director Hasegawa, Hitoshi For Against Management 2.2 Elect Director Tsubochi, Takuo For For Management 2.3 Elect Director Hamada, Michihiro For For Management 2.4 Elect Director Saito, Katsumi For For Management 2.5 Elect Director Wakui, Toshio For For Management 2.6 Elect Director Sato, Toshimi For For Management 2.7 Elect Director Ishizuka, Yoshio For For Management 2.8 Elect Director Takagai, Katsuya For For Management 3 Appoint Statutory Auditor Yamauchi, For For Management Yorimichi 4 Appoint Alternate Statutory Auditor For Against Management Ueda, Kenji -------------------------------------------------------------------------------- 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 For Management Board Chairman 4.1.2 Reelect Gerhard Pegam as Director For For Management 4.1.3 Reelect Hans Ziegler as Director For For Management 4.2.1 Elect Jean Botti as Director For For Management 4.2.2 Elect David Metzger as Director For For Management 4.2.3 Elect Alexy Moskov as Director For For Management 5.1.1 Reappoint Michael Suess as Member of For For Management the Human Resources Committee 5.1.2 Reappoint Hans Ziegler as Member of For For Management the Human Resources Committee 5.2 Appoint Alexy Moskov as Member of the For For 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 -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Romarco Minerals Inc. -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director Jose P. Leviste, Jr. For For Management 1.3 Elect Director Geoff W. Raby For For Management 1.4 Elect Director J. Denham Shale For For Management 1.5 Elect Director Michael F. Wilkes For For Management 1.6 Elect Director William H. Myckatyn For For Management 1.7 Elect Director Paul B. Sweeney For For Management 1.8 Elect Director Diane R. Garrett For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Increase in Aggregate For For Management Non-Executive Directors' Fees 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ODELIC CO. LTD. Ticker: 6889 Security ID: J59644104 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 80 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 Ito, Masato For For Management 3.2 Elect Director Tsubonuma, Yoshihiko For For Management 3.3 Elect Director Kawai, Takashi For For Management 3.4 Elect Director Watanabe, Junichi For For Management 3.5 Elect Director Konno, Masayoshi For For Management 3.6 Elect Director Tsuchiya, Masaru For For Management 4.1 Elect Director and Audit Committee For For Management Member Takemura, Kuniki 4.2 Elect Director and Audit Committee For For Management Member Ishikubo, Yoshiyuki 4.3 Elect Director and Audit Committee For For Management Member Tamura, Keiko 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 Plan For For Management -------------------------------------------------------------------------------- OENON HOLDINGS INC. Ticker: 2533 Security ID: J5966K106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Saito, Tadao For For Management -------------------------------------------------------------------------------- OHASHI TECHNICA Ticker: 7628 Security ID: J59762104 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 20 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 - Indemnify Directors 3.1 Elect Director Maekawa, Tomiyoshi For For Management 3.2 Elect Director Shibasaki, Mamoru For For Management 3.3 Elect Director Toyoda, Koji For For Management 3.4 Elect Director Hirose, Masaya For For Management 3.5 Elect Director Nakamura, Yoshiji For For Management 4.1 Elect Director and Audit Committee For For Management Member Seguchi, Etsuo 4.2 Elect Director and Audit Committee For For Management Member Miyoshi, Toru 4.3 Elect Director and Audit Committee For For Management Member Niizuma, Mikio 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 Elect Alternate Director and Audit For For Management Committee Member Taguchi, Takehisa -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: DEC 30, 2015 Meeting Type: Annual/Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Eli Ovadia as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect David Federman as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Maya Alchech Kaplan as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Jacob Gottenstein as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Arie Ovadia as Director Until For Against Management the End of the Next Annual General Meeting 3.7 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 3.8 Reelect Alexander Passal as Director For For Management Until the End of the Next Annual General Meeting 3.9 Reelect Sagi Kabala as Director Until For For Management the End of the Next Annual General Meeting 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 5 Amend Articles Re: Exemption Agreements For For Management 6 Amend Articles of Association For For Management Regarding the Minimum Independent Directors Required By Law 7 Issue Updated Indemnification For For Management Agreements to Directors/Officers 8 Approve Exemption Agreement for For For Management Directors and Officers 9 Approve Employment Terms of Avner For For Management Maimon, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 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 3.5 2.1 Elect Director Tanaka, Hideyuki For For Management 2.2 Elect Director Shimoda, Norio For For Management 2.3 Elect Director Kuwano, Izumi For For Management 3.1 Appoint Statutory Auditor Eto, Hideki For For Management 3.2 Appoint Statutory Auditor Okamura, For Against Management Kunihiko 4 Appoint Alternate Statutory Auditor For For Management Kawano, Mitsuo -------------------------------------------------------------------------------- OKURA INDUSTRIAL CO. LTD. Ticker: 4221 Security ID: J61073102 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Takahama, Kazunori For For Management 3.2 Elect Director Toyota, Kazushi For For Management 3.3 Elect Director Kanda, Susumu For For Management 3.4 Elect Director Tanaka, Yoshitomo For For Management 3.5 Elect Director Yamada, Kazuhiro For For Management 3.6 Elect Director Uehara, Hideki For For Management 4.1 Elect Director and Audit Committee For For Management Member Gyoten, Takeshi 4.2 Elect Director and Audit Committee For For Management Member Baba, Toshio 4.3 Elect Director and Audit Committee For Against Management Member Kitada, Takashi 4.4 Elect Director and Audit Committee For Against Management Member Fujioka, Satoshi 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 -------------------------------------------------------------------------------- OOH!MEDIA LIMITED Ticker: OML Security ID: Q7108D109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAY 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debra Goodin as Director For For Management 2 Elect Tony Faure as Director For For Management 3 Approve the Remuneration Report None For Management 4 Approve the Issuance of 109,170 Share For For Management Rights to Brendon Cook, Chief Executive Officer of the Company 5 Approve the Financial Assistance- For For Management Inlink 6 Approve the Financial Assistance- Cafe For For Management Screen -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Bill Schrader as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Re-elect Bill Higgs as Director For For Management 7 Elect Tony Rouse as Director For For Management 8 Re-elect Ron Blakely as Director For For Management 9 Re-elect Carol Bell as Director For For Management 10 Re-elect Alan Booth as Director For For Management 11 Re-elect Vivien Gibney as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long-Term Value Creation Plan For For Management 20 Amend Long-Term Incentive Plan 2011 For For Management -------------------------------------------------------------------------------- ORIENT CEMENT LTD. Ticker: 535754 Security ID: ADPV25146 Meeting Date: JUL 25, 2015 Meeting Type: Annual Record Date: JUL 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect C.K. Birla as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect A. Birla as Director For For Management 6 Approve Appointment and Remuneration For For Management of D.D. Khetrapal as Managing Director & CEO 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Stock Option Plan Grants to For Against Management Employees of the Company under the Orient Cement Employees Stock Option Scheme 2015 -------------------------------------------------------------------------------- ORIGIN ELECTRIC CO. LTD. Ticker: 6513 Security ID: J62019104 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 3.5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Seo, Kazuhiro For For Management 3.2 Elect Director Shinohara, Shinichi For For Management 3.3 Elect Director Takagi, Katsuyuki For For Management 3.4 Elect Director Genjima, Yasuhiro For For Management 3.5 Elect Director Kadowaki, Masaru For For Management 3.6 Elect Director Higuchi, Junichi For For Management 3.7 Elect Director Tozuka, Shoichi For For Management 3.8 Elect Director Yamamoto, Seiji For For Management 4.1 Elect Director and Audit Committee For For Management Member Sato, Nobuhito 4.2 Elect Director and Audit Committee For Against Management Member Obinata, Katsuhiko 4.3 Elect Director and Audit Committee For Against Management Member Tojo, Hiroshi 4.4 Elect Director and Audit Committee For Against Management Member Takada, Tadayoshi 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 Annual Bonus For For Management -------------------------------------------------------------------------------- ORIOLA-KD CORPORATION Ticker: OKDBV Security ID: X60005117 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: MAR 02, 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 0.13 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 48,400 for Chairman, EUR 30,250 for Vice Chairman and for the Chairman of the Audit Committee, and EUR 24,200 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Anja Korhonen, Kuisma Niemela, For For Management Eva Nilsson Bagenholm, Matti Rihko, Staffan Simberg and Anssi Vanjoki (Chairman) as Directors; Elect Mariette Kristenson and Lena Ridstrom as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 5.7 Million For For Management Class A Shares and 12.5 Million Class B Shares without Preemptive Rights 16 Approve Issuance of up to 18 Million For For Management Class B Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Amend Articles Re: Remove Age Limit of For For Management Board Members; Amend Articles Re: Approve Electronic Distribution of the Notice of Annual General Meetings 19 Close Meeting None None Management -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Christian Hensley as Director For Against Management 6 Renew Appointment Deloitte et Associes For For Management as Auditor 7 Renew Appointment of Beas as Alternate For For Management Auditor 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 9 Advisory Vote on Compensation of For For Management Jean-Claude Marian, Chairman 10 Advisory Vote on Compensation of Yves For Against Management Le Masne, CEO 11 Advisory Vote on Compensation of For Against Management Jean-Claude Brdenk, Vice-CEO 12 Change Location of Registered Office For For Management to 12 Rue Jean Jaures, 92813 Puteaux Cedex and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.53 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.53 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to For Against Management EUR 30 Million for Future Exchange Offers 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 18 Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize up to 460,000 Shares for Use For Against Management in Stock Option Plans 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15 to 22 at EUR 30 Million 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 27 Approve Issuance of Securities For For Management Convertible into Debt, up to Aggregate Nominal Amount of EUR 500 Million 28 Amend Article of Bylaws Re: Record For For Management Date 29 Amend Article 29 of Bylaws Re: Payment For For Management of Dividends 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OSAKI ELECTRIC CO. LTD. Ticker: 6644 Security ID: J62965116 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 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Watanabe, Yoshihide For For Management 3.2 Elect Director Watanabe, Mitsuyasu For For Management 3.3 Elect Director Kawabata, Haruyuki For For Management 3.4 Elect Director Takano, Sumio For For Management 3.5 Elect Director Nemoto, Kazuo For For Management 3.6 Elect Director Ueno, Ryuichi For For Management 3.7 Elect Director Yokoi, Hiroyuki For For Management 3.8 Elect Director Numazaki, Kuniaki For For Management 3.9 Elect Director Komazawa, Satoshi For For Management 3.10 Elect Director Hori, Choichiro For For Management 3.11 Elect Director Hoshino, Kuniyuki For For Management 3.12 Elect Director Hatakeyama, Atsumi For For Management 3.13 Elect Director Ota, Takehiko For For Management 3.14 Elect Director Takashima, Seiji For For Management 3.15 Elect Director Kasai, Nobuhiro For For Management 4 Appoint Statutory Auditor Yamamoto, For Against Management Shigehiko -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: A048260 Security ID: Y6S027102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Il-gyu as Inside Director For For Management 1.2 Elect Hong Seong-jo as Inside Director For For Management 1.3 Elect Lee Hae-shin as Outside Director For Against Management 2 Appoint Shin Jae-yong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OVS SPA Ticker: OVS Security ID: T7S3C5103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Elect Marvin Teubner as Director For Against Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Dowd as Director For For Management 2b Elect Julie Beeby as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Cole, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PA SHUN PHARMACEUTICAL INTERNATIONAL HOLDINGS LIMITED Ticker: 574 Security ID: G69378100 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Yenfei as Director For For Management 2B Elect Shen Shun as Director For For Management 2C Elect Zhou Jian as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Combination of Pace plc and Arris Group, Inc -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: OCT 22, 2015 Meeting Type: Court Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: JUN 24, 2016 Meeting Type: Court Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Pacific Brands Limited and Its Shareholders in Relation to the Proposed Acquisition by Hanesbrands Inc. through Its Wholly Owned Subsidiary HBI Australia Acquisition Co. Pty Ltd. -------------------------------------------------------------------------------- PACT GROUP HOLDINGS LTD. Ticker: PGH Security ID: Q72539119 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ray Horsburgh as Director For For Management 4 Elect Peter Margin as Director For For Management 5 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 09, 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 3.1 Approve Remuneration of Directors for For For Management 2015 3.2 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 13 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Approve DKK 5.2 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 6.4 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Co-Vice For For Management Chairman) as Director 7.3 Reelect Allan Leighton (Co-Vice For For Management Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For Abstain Management Director 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as For For Management Director 7.10 Elect Birgitta Stymne Goransson as New For For Management Director 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Sullivan as Director For For Management 2 Elect John Rowe as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Harold, Managing Director of the Company 5 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- PAPELES Y CARTONES DE EUROPA S.A. Ticker: PAC Security ID: E4611S106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Amend Articles Re: Registered Office, For Against Management Issuance of Bonds and Other Securities, Quorum of Meetings and Audit Committee; Approve Restated Articles of Association 5 Receive Amendments to Board of None None Management Directors Regulations 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Directors For Against Management 8 Renew Appointment of Ernst & Young as For For Management Auditor 9 Approve Restricted Stock Plan For Against Management 10 Authorize Capitalization of Reserves For For Management for Bonus Issue 11 Approve Merger by Absorption of For For Management Harpalus SL by Company 12 Reelect Fernando Isidro Rincon as For Against Management Director 13 Reelect Tres Azul SL as Director For Against Management 14 Ratify Appointment of and Elect For For Management Ricardo de Guindos Latorre as Director 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director John Bechtold For For Management 2.3 Elect Director Lisa Colnett For For Management 2.4 Elect Director Robert Engbloom For For Management 2.5 Elect Director Wayne Foo For For Management 2.6 Elect Director Norman McIntyre For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- PARKLAND FUEL CORPORATION Ticker: PKI Security ID: 70137T105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Lisa Colnett For For Management 1.3 Elect Director Robert Espey For For Management 1.4 Elect Director Timothy W. Hogarth For For Management 1.5 Elect Director Jim Pantelidis For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Ron Rogers For For Management 1.8 Elect Director David A. Spencer For For Management 1.9 Elect Director Deborah Stein For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.50 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Composition of For Against Management Board Committees 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 16 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 56.9 Million 7.1a Elect Peter Wuffli as Director and For For Management Board Chairman 7.1b Elect Charles Dallara as Director For For Management 7.1c Elect Marcel Erni as Director For For Management 7.1d Elect Michelle Felman as Director For For Management 7.1e Elect Alfred Gantner as Director For For Management 7.1f Elect Steffen Meister as Director For For Management 7.1g Elect Grace del Rosario-Castano as For For Management Director 7.1h Elect Eric Strutz as Director For For Management 7.1i Elect Patrick Ward as Director For For Management 7.1j Elect Urs Wietlisbach as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Nomination & Compensation Committee 7.2.2 Appoint Steffen Meister as Member of For Against Management the Nomination & Compensation Committee 7.2.3 Appoint Peter Wuffli as Member of the For For Management Nomination & Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Marcel Kessler For For Management 2.4 Elect Director T. Jay Collins For For Management 2.5 Elect Director Judi M. Hess For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PASONA GROUP INC Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nambu, Yasuyuki For For Management 2.2 Elect Director Takenaka, Heizo For For Management 2.3 Elect Director Fukasawa, Junko For For Management 2.4 Elect Director Yamamoto, Kinuko For For Management 2.5 Elect Director Wakamoto, Hirotaka For For Management 2.6 Elect Director Nakase, Yuko For For Management 2.7 Elect Director Kamitomai, Akira For For Management 2.8 Elect Director Sato, Tsukasa For For Management 2.9 Elect Director Morimoto, Koichi For For Management 2.10 Elect Director Watanabe, Takashi For For Management 2.11 Elect Director Shiraishi, Norio For For Management 2.12 Elect Director Hirasawa, Hajime For For Management 2.13 Elect Director Goto, Takeshi For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3.1 Appoint Statutory Auditor Sakai, For For Management Seiichi 3.2 Appoint Statutory Auditor Funabashi, For For Management Haruo 3.3 Appoint Statutory Auditor Matsuura, For For Management Koichiro 3.4 Appoint Statutory Auditor Nomura, Hiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Nomura, Kazufumi 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- PATRIZIA IMMOBILIEN AG Ticker: P1Z Security ID: D5988D110 Meeting Date: JUN 16, 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 Omission of Dividends 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 as Auditors For For Management for Fiscal 2016 6 Elect Gerhard Steck to the Supervisory For For Management Board 7 Approve EUR 7.6 Million Capitalization For For Management of Reserves 8 Approve Creation of EUR 37 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 950 Million; Approve Creation of EUR 38 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, For For Management Annual Caps for 2016-2018 and Related Transactions -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # 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 Lu Jie as Director For For Management 4 Elect Yip Wai Ming as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PENDRAGON PLC Ticker: PDG Security ID: G6986L168 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Casha as Director For For Management 5 Re-elect Chris Chambers as Director For For Management 6 Re-elect Mel Egglenton as Director For For Management 7 Re-elect Trevor Finn as Director For For Management 8 Re-elect Paul Hampden Smith as Director For For Management 9 Re-elect Tim Holden as Director For For Management 10 Re-elect Gillian Kent as Director For For Management 11 Re-elect Jeremy King as Director For For Management 12 Re-elect Hilary Sykes as Director For For Management 13 Reappoint KPMG 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PER AARSLEFF A/S Ticker: PAAL B Security ID: K7627X137 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 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 For For Management 4 Approve Discharge of Management and For For Management Board 5a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5b Approve Remuneration of Directors For For Management 5c Approve 1:10 Stock Split For For Management 6a Reelect Andreas Lundby as Director For For Management 6b Reelect Jens Sorensen as Director For For Management 6c Reelect Carsten Fode as Director For For Management 6d Reelect Peter Poulsen as Director For For Management 7 Ratify PwC as Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- PER AARSLEFF A/S Ticker: PAAL B Security ID: ADPV31877 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Per Aarsleff For For Management Holding A/S 2 Amend Articles Re: Delete Company's For For Management Secondary Names Aarhus Excavator A/S and Brodrene Hedegaard A/S 3 Amend Corporate Purpose For For Management 4 Approve Formation of New Per Aarsleff For For Management A/S -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: PGR Security ID: S6050J112 Meeting Date: OCT 09, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Re-elect Sean Melnick as Director For For Management 3 Re-elect Pauline Goetsch as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company with Heather Berrange as the Individual Registered Auditor and Authorise Their Remuneration 5.1 Re-elect Bernard Beaver as Member of For For Management the Audit Committee 5.2 Re-elect Stefaan Sithole as Member of For For Management the Audit Committee 5.3 Re-elect Steven Stein as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For Against Management 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PERSEUS MINING LIMITED Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Reginald Gillard as Director For For Management 3 Elect Sean Harvey as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Jeffrey Quartermaine, Executive Director of the Company 5 Approve the Grant of Performance For For Management Rights to Colin Carson, Executive Director of the Company -------------------------------------------------------------------------------- PETROAMERICA OIL CORP. Ticker: PTA Security ID: 71647B600 Meeting Date: NOV 19, 2015 Meeting Type: Annual/Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Jeffrey S. Boyce For For Management 2.2 Elect Director Nelson Navarrete For For Management 2.3 Elect Director Augusto Lopez For For Management 2.4 Elect Director John Zaozirny For For Management 2.5 Elect Director Michael E. Beckett For For Management 2.6 Elect Director Juan Szabo For For Management 2.7 Elect Director Ralph Gillcrist For For Management 2.8 Elect Director Marcel Apeloig For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Eliminate Series A Preferred Shares For Against Management -------------------------------------------------------------------------------- PETROAMERICA OIL CORP. Ticker: PTA Security ID: 71647B600 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 24, 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 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Alexander Green as Director For For Management 6 Elect Andrew Vickerman as Director For For Management 7 Re-elect Peter Hambro as Director For For Management 8 Elect Dr Pavel Maslovskiy as Director For For Management 9 Re-elect Andrey Maruta as Director For For Management 10 Re-elect Robert Jenkins as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PINAR ENTEGRE ET VE UN SANAYII AS Ticker: PETUN Security ID: M7925B140 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Donation Policy For Against Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve the Upper Limit of the Donations for 2016 13 Approve Allocation of Income For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- PLASTIQUES DU VAL DE LOIRE Ticker: PVL Security ID: F9620W104 Meeting Date: MAR 21, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Consolidated Financial Statements and Discharge Directors and Auditors 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 9 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 2.2 Million 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 12 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLAYMATES HOLDINGS LTD Ticker: 635 Security ID: G7130P204 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ip Shu Wing, Charles as Director For For Management 2.2 Elect To Shu Sing, Sidney as Director For For Management 2.3 Elect Yu Hon To, David as Director For For Management 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUL 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by TradeFX Limited For For Management of the Entire Issued Share Capital of Ava Trade Ltd -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: AUG 19, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Plus500 Ltd For For Management -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 4 Approve Final Dividend For For Management 5 Elect Paul Hewitt as a Director For For Management 6 Elect John Jackson as a Director For For Management 7 Re-elect Andrew Thomas as Director For For Management 8 Re-elect Alan Jackson as Director For For Management 9 Re-elect Ron Hoffman as Director For For Management 10 Re-elect Mor Weizer as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: M7S2CK109 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Socialdrive -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: M7S2CK109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Alastair Gordon as a Director For For Management 2 Reelect Gal Haber as a Director For For Management 3 Elect Asaf Elimelech as a Director For For Management 4 Reelect Inbal Marom as a Director For For Management 5 Reelect Daniel King as a Director For For Management 6 Reelect Charles Fairbairn as a Director For For Management 7 Reappoint PwC Kesselman & Kesselman as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Employment Agreements of Gal For For Management Haber 9 Approve Increase to the Fees Payable For For Management of Alastair Gordon 10 Approve Increase to the Fees Payable For For Management of Charles Fairbairn 11 Approve Increase to the Fees Payable For For Management of Daniel King 12 Approve Grant of Share Appreciation For Against Management Right to Inbal Marom 13 Amend the Company's Articles of For For Management Association 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- POLYPIPE GROUP PLC Ticker: PLP Security ID: G7179X100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Hall as Director For For Management 5 Re-elect Ron Marsh as Director For For Management 6 Re-elect Moni Mannings as Director For For Management 7 Re-elect Paul Dean as Director For For Management 8 Re-elect Mark Hammond as Director For For Management 9 Elect Martin Payne as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PORR AG Ticker: POS Security ID: A63700115 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 14, 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 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 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 Discussion of Fiscal Year 2015 None None Management 3 Receive Annual Report (Non-Voting) None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Report None None Management 6 Adopt Financial Statements For For Management 7.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 7.b Discuss Allocation of Income None None Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10.a Announce Vacancies on the Board None None Management 10.b Opportunity to Make Recommendations None None Management 10.c Announce Intention of the Supervisory None None Management Board to Nominate F.H. Rovekamps as Member of the Supervisory Board 10.d Announce Intention of the Supervisory None None Management Board to Nominate M.A.M. Boersma as Chairman of the Supervisory Board 11 Elect F.H. Rovekamp to Supervisory For For Management Board 12 Announce Vacancies on the Board None None Management Arising in 2016 13 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 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 13 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- PROTO CORPORATION Ticker: 4298 Security ID: J6409J102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoyama, Hiroichi For For Management 1.2 Elect Director Irikawa, Tatsuzo For For Management 1.3 Elect Director Kamiya, Kenji For For Management 1.4 Elect Director Iimura, Fujio For For Management 1.5 Elect Director Yokoyama, Motohisa For For Management 1.6 Elect Director Munehira, Mitsuhiro For For Management 1.7 Elect Director Shiraki, Toru For For Management 1.8 Elect Director Shimizu, Shigeyoshi For For Management 1.9 Elect Director Udo, Noriyuki For For Management 1.10 Elect Director Kuramoto, Susumu For For Management 1.11 Elect Director Fujisawa, Naoki For For Management 1.12 Elect Director Sakurai, Yumiko For For Management 1.13 Elect Director Kondo, Eriko For For Management 2 Appoint Statutory Auditor Shiomi, For For Management Wataru -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Comprehensive For For Management Income 3 Accept Report on the Use of Proceeds For Against Management from the Public Offering 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Agus Efendi as Director For For Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PETROSEA TBK Ticker: PTRO Security ID: Y7133K145 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For For Management Relation to the Change of Location of the Company 2 Amend Articles of Association in For For Management Relation to the OJK Regulation No. 32/POJK.04/2015 about Rights Issue 3 Amend Articles of Association in For Against Management Relation to Duties of Directors 1 Accept Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- QAF LIMITED Ticker: Q01 Security ID: V76182100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Didi Dawis as Director For Against Management 3b Elect Andree Halim as Director For Against Management 3c Elect Lin Kejian as Director For For Management 3d Elect Dawn Pamela Lum as Director For For Management 3e Elect Tan Teck Huat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir James Burnell-Nugent as For For Management Director 5 Re-elect Mark Elliott as Director For For Management 6 Re-elect Michael Harper as Director For For Management 7 Re-elect Ian Mason as Director For For Management 8 Re-elect David Mellors as Director For For Management 9 Re-elect Paul Murray as Director For For Management 10 Re-elect Susan Searle as Director For For Management 11 Elect Steve Wadey as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QOL CO., LTD Ticker: 3034 Security ID: J64663107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Masaru For For Management 1.2 Elect Director Nakamura, Takashi For For Management 1.3 Elect Director Araki, Susumu For For Management 1.4 Elect Director Okamura, Shoji For For Management 1.5 Elect Director Fukumitsu, Kiyonobu For For Management 1.6 Elect Director Imura, Mitsuo For For Management 1.7 Elect Director Onchi, Yukari For For Management 1.8 Elect Director Amioka, Katsuo For For Management 1.9 Elect Director Kuboki, Toshiko For For Management 1.10 Elect Director Araki, Isao For For Management 1.11 Elect Director Hisakawa, Hideki For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Dube For For Management 1.2 Elect Director Robert Pare For For Management 1.3 Elect Director Normand Provost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Female Representation and the Against Against Shareholder Importance of Adopting a Policy -------------------------------------------------------------------------------- RAGING RIVER EXPLORATION INC. Ticker: RRX Security ID: 750649105 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Gary Bugeaud For For Management 2.2 Elect Director George Fink For For Management 2.3 Elect Director Raymond Mack For For Management 2.4 Elect Director Kevin Olson For For Management 2.5 Elect Director David Pearce For For Management 2.6 Elect Director Neil Roszell For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management 5 Approve Restricted and Performance For For Management Award Plan -------------------------------------------------------------------------------- RAYDIUM SEMICONDUCTOR CORP. Ticker: 3592 Security ID: Y7197S109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 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 Acquisition of Shares via For For Management Share Swap 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RCR TOMLINSON LTD. Ticker: RCR Security ID: Q8048W108 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Dippie as Director For For Management 2b Elect Roderick Brown as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the RCR Performance Incentive For For Management Plan 5 Approve the Grant of Performance For For Management Rights to Paul Dalgleish, Managing Director of the Company -------------------------------------------------------------------------------- RECIPHARM AB Ticker: RECI B Security ID: W7S15G123 Meeting Date: APR 28, 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 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 and SEK 200,000 to Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 14 Reelect Lars Backsell (Chairman), For For Management Marianne Alexandersson, Anders Carlberg, Thomas Eldered, Tony Sandell, and Carlos Von Bonhorst as Directors; Elect Helena Levander and Wenche Rolfsen as New Director 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17a Approve Share Savings Program 2016 For Against Management 17b Approve Issuance of Series D Shares in For Against Management Connection with Share Savings Plan 17c Approve Repurchase of Series D Shares For Against Management in Connection with Share Savings Plan 18 Amend Articles Re: Set Minimum (SEK 20 For For Management Million) and Maximum (SEK 80 Million) Share Capital; Set Minimum (40 Million) and Maximum (160 Million) Number of Shares 19 Approve Issuance of up to 4.9 Million For For Management Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- RECIPHARM AB Ticker: RECI B Security ID: W7S15G123 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAY 03, 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 Issue B Shares in Connection with For For Management Acquisition 8 Approve Creation of Pool of Capital For For Management with Preemptive Rights 9 Approve Issuance of Class B Shares For For Management without Preemptive Rights 10 Close Meeting None None Management -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 04, 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect One Director or Reduce the Size For Against Management of the Board -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Process of Splitting None None Management Positions of Chairman of the Board and Chief Executive Officer 2 Fix Number of Directors at 12 For For Management 3 Elect Juan Francisco Lasala Bernad as For For Management Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDCAPTOUR CO. Ticker: A038390 Security ID: Y7230E109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Pyo Young-su as Inside Director For For Management 3.2 Elect Yeo Seong-gu as Outside Director For For Management 4 Elect Yeo Seong-gu as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- REDEFINE INTERNATIONAL PLC Ticker: RDI Security ID: G7419H113 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the AUK For For Management Portfolio 2 Approve the Related Party Transactions For For Management 3 Approve Disposal on Conversion of a 50 For For Management Percent Interest in Redefine AUK to Form the RPL JV -------------------------------------------------------------------------------- REDEFINE INTERNATIONAL PLC Ticker: RDI Security ID: G7419H113 Meeting Date: JAN 26, 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 Remuneration Report For For Management 3 Re-elect Greg Clarke as Director For For Management 4 Re-elect Michael Farrow as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Sue Ford as Director For For Management 7 Elect Robert Orr as Director For For Management 8 Re-elect Marc Wainer as Director For For Management 9 Re-elect Bernie Nackan as Director For For Management 10 Re-elect Michael Watters as Director For For Management 11 Re-elect Stephen Oakenfull as Director For For Management 12 Elect Donald Grant as Director For For Management 13 Re-elect Adrian Horsburgh as Director For For Management 14 Reappoint KPMG as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Increase in Authorised Share For For Management Capital 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 -------------------------------------------------------------------------------- REDEFINE INTERNATIONAL PLC Ticker: RDI Security ID: G7419H113 Meeting Date: FEB 15, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising 3 Approve Waiver on Tender-Bid For For Management Requirement 4 Approve the Related Party Transaction For For Management -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Morgan as Director For For Management 4 Re-elect John Tutte as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Debbie Hewitt as Director For For Management 7 Re-elect Nick Hewson as Director For For Management 8 Re-elect Liz Peace as Director For For Management 9 Elect Sir Michael Lyons as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: MAY 09, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Properties by Redrow For For Management Homes Limited to Steve Morgan -------------------------------------------------------------------------------- REFRESCO GERBER NV Ticker: RFRG Security ID: N73488103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 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 Implementation of Remuneration None None Management Policy for FY 2015 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 0.34 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Elect Inge Plochaet to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 7a 7c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8a Amend Articles Re: Change of Company For For Management Name and Legislative Updates 8b Authorize Executive Board, any For For Management Civil-law Notary, Employee and Paralegal Employed by Allen & Overy LLP to Take Actions for the Implementation of Item 8a 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- REGAL CORPORATION Ticker: 7938 Security ID: J6435N101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasaki, Kojiro For Against Management 1.2 Elect Director Okawa, Shuichi For For Management 1.3 Elect Director Yasuda, Naohito For For Management 1.4 Elect Director Mizutani, Motoharu For For Management 1.5 Elect Director Tanaka, Wataru For For Management 1.6 Elect Director Ura, Kiyotaka For For Management 1.7 Elect Director Mori, Seiji For For Management 1.8 Elect Director Goshima, Shigeaki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tezuka, Ryoichi -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: LU0383812293 Security ID: L7925N152 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Did Not Vote Management 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of General Partner For Did Not Vote Management and Supervisory Directors 5.1 Reelect D. Falck as Supervisory Board For Did Not Vote Management Member 5.2 Reelect P. Kaul as Supervisory Board For Did Not Vote Management Member 5.3 Reelect Y. Prussen as Supervisory For Did Not Vote Management Board Member 5.4 Elect J. Li as Supervisory Board Member For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- RELO HOLDINGS INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Sasada, Masanori For Against Management 2.2 Elect Director Nakamura, Kenichi For For Management 2.3 Elect Director Kadota, Yasushi For For Management 2.4 Elect Director Koshinaga, Kenji For For Management 2.5 Elect Director Shimizu, Yasuji For For Management 2.6 Elect Director Onogi, Takashi For For Management 3.1 Appoint Statutory Auditor Yasuoka, For For Management Ritsuo 3.2 Appoint Statutory Auditor Koyama, For For Management Katsuhiko 3.3 Appoint Statutory Auditor Udagawa, For For Management Kazuya 3.4 Appoint Statutory Auditor Sakurai, For For Management Masao 4 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- RENAISSANCE INC. Ticker: 2378 Security ID: J6437G104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Toshikazu For For Management 1.2 Elect Director Yoshida, Masaaki For For Management 1.3 Elect Director Hotta, Toshiko For For Management 1.4 Elect Director Okamoto, Toshiharu For For Management 1.5 Elect Director Takazaki, Naoki For For Management 1.6 Elect Director Shimomura, Mitsuko For For Management 1.7 Elect Director Nakafuji, Masaya For For Management 2.1 Appoint Statutory Auditor Tanaka, For For Management Toshikazu 2.2 Appoint Statutory Auditor Ikuta, Miyako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuchiya, Shoji -------------------------------------------------------------------------------- RENEW HOLDINGS PLC Ticker: RNWH Security ID: G7490A102 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 Re-elect Roy Harrison as Director For Abstain Management 4 Re-elect David Forbes as Director For For Management 5 Approve Remuneration Report For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Amend Long Term Incentive Plan For For Management Participation Limit 9 Amend Long-Term Incentive Plan For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For Against Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Hasegawa, Ichiro For For Management 1.4 Elect Director Wakamatsu, Misao For For Management 1.5 Elect Director Baba, Yasuhiro For For Management 1.6 Elect Director Sambe, Hiromi For For Management 1.7 Elect Director Ishida, Shigechika For For Management 1.8 Elect Director Kawamoto, Yosuke For For Management 1.9 Elect Director Inoue, Sadatoshi For For Management 1.10 Elect Director Yokota, Mitsumasa For For Management 1.11 Elect Director Hori, Hirofumi For For Management 1.12 Elect Director Osako, Toru For For Management 1.13 Elect Director Hirano, Koichi For For Management 1.14 Elect Director Hosokawa, Takeshi For For Management 1.15 Elect Director Okano, Yukio For For Management 1.16 Elect Director Nakano, Kenjiro For For Management 2.1 Appoint Statutory Auditor Kagawa, For For Management Yoshihiro 2.2 Appoint Statutory Auditor Mukohara, For Against Management Kiyoshi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RENO DE MEDICI SPA Ticker: RM Security ID: T6032K103 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports as of June 30, 2015 2 Cover Losses through Use of Reserves For For Management and Reduction in Share Capital 3 Approve Reduction in Share Capital For For Management through the Allocation to the "Available Reserve" of the Amount of EUR 10,399,255.80 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RENO DE MEDICI SPA Ticker: RM Security ID: T6032K103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Elect Director For Against Management 3 Appoint One Primary Internal Statutory For Against Management Auditor and One Alternate 4 Approve Remuneration Report For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect John McAdam as Director For For Management 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Alan Giles as Director For For Management 9 Re-elect Andy Ransom as Director For For Management 10 Re-elect Angela Seymour-Jackson as For For Management Director 11 Re-elect Julie Southern as Director For For Management 12 Re-elect Jeremy Townsend as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 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 EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect John Paul Welborn as Director For For Management 3 Elect Peter Ross Sullivan as Director For Against Management 4 Elect Henry Thomas Stuart Price as For For Management Director 5 Approve the Grant of Up to 1.52 For For Management Million Performance Rights to John Welborn, Chief Executive Officer of the Company -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 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 23 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Ebata, Yukihisa For For Management 2.4 Elect Director Kawasaki, Nobuhiko For For Management 2.5 Elect Director Fushimi, Ariyoshi For For Management 2.6 Elect Director Ito, Masaaki For For Management 2.7 Elect Director Shintani, Atsuyuki For For Management 2.8 Elect Director Uchiyama, Toshihiko For For Management 2.9 Elect Director Iuchi, Katsuyuki For For Management 2.10 Elect Director Takagi, Naoshi For For Management 2.11 Elect Director Kawaguchi, Masahiro For For Management 2.12 Elect Director Ogino, Shigetoshi For For Management 3 Approve Retirement Bonus for Director For Against Management Who Is Not Audit Committee Member 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Amend Equity Compensation Plan For For Management Approved at 2015 AGM 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Debbie Hewitt as Director For For Management 5 Re-elect Danny Breithaupt as Director For For Management 6 Re-elect Stephen Critoph as Director For Abstain Management 7 Re-elect Simon Cloke as Director For For Management 8 Re-elect Sally Cowdry as Director For For Management 9 Elect Mike Tye as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 18, 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 1.10 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 6.1 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 6.2 Elect Detlef Moog to the Supervisory For For Management Board 6.3 Elect Ulrich Grillo to the Supervisory For For Management Board 6.4 Elect Klaus-Guenther Vennemann to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 50 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Rheinmetall Technical Publications GmbH and Rheinmetall Insurance Services GmbH 11 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- RHEON AUTOMATIC MACHINERY CO. LTD. Ticker: 6272 Security ID: J64554108 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 12 2.1 Appoint Statutory Auditor Hotta, Shoji For For Management 2.2 Appoint Statutory Auditor Hirabayashi, For For Management Ryoko 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Jens-Peter Neumann for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Martin Menger for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Joachim Lueddecke for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Georg Braun for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sylvia Buehler for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Helmut Buehner for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Reinhard Hartl for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Heinz Korte for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Mendel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Oliver Salomon for Fiscal 2015 4.22 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2015 4.23 Approve Discharge of Supervisory Board For For Management Member Franz-Joseph Schmitz for Fiscal 2015 4.24 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2015 5.1 Approve Affiliation Agreement with For For Management Subsidiary Haus Saaletal GmbH 5.2 Approve Affiliation Agreement with For For Management Subsidiary Neurologische Klinik GmbH Bad Neustadt/Saale 5.3 Approve Affiliation Agreement with For For Management Subsidiary Klinikum Frankfurt (Oder) GmbH 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- RICHMONT MINES INC. Ticker: RIC Security ID: 76547T106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Marion For For Management 1.2 Elect Director Renaud Adams For For Management 1.3 Elect Director H. Greg Chamandy For For Management 1.4 Elect Director Elaine Ellingham For For Management 1.5 Elect Director Michael Pesner For For Management 1.6 Elect Director Peter Barnes For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 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 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Nick McKittrick as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Re-elect Colin Kemp as Director For For Management 12 Re-elect Ashley Martin as Director For For Management 13 Re-elect Rakhi Goss-Custard as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley Briscoe For For Management 1.2 Elect Director Robert G. Elton For For Management 1.3 Elect Director Erik Olsson For For Management 1.4 Elect Director Eric Patel For For Management 1.5 Elect Director Edward B. Pitoniak For For Management 1.6 Elect Director Ravi K. Saligram For For Management 1.7 Elect Director Christopher Zimmerman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Amend Stock Option Plan For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Restricted Stock Plan For For Management 8 Approve Nonqualified Employee Stock For Against Management Purchase Plan 9 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Wong Teck Choon as Director For For Management 4 Elect Low Weng Keong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the Riverstone Performance Share Plan -------------------------------------------------------------------------------- RMP ENERGY INC. Ticker: RMP Security ID: 749682100 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Doug N. Baker For For Management 2.2 Elect Director John A. Brussa For For Management 2.3 Elect Director John W. Ferguson For For Management 2.4 Elect Director Andrew L. Hogg For For Management 2.5 Elect Director James M. Saunders For For Management 2.6 Elect Director Craig W. Stewart For For Management 2.7 Elect Director Lloyd C. Swift For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ko Yuk Bing as Director For For Management 3b Elect Chan Kam Hung as Director None None Management 3c Elect Fong Shiu Leung, Keter as For For Management Director 3d Elect Mou Yong as Director For For Management 3e Elect Dong Fang as Director For For Management 3f Elect Tse Chee On, Raymond as Director For For Management 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RONA INC. Ticker: RON Security ID: 776249104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Lowe's For For Management Companies, Inc. -------------------------------------------------------------------------------- ROTTNEROS AB Ticker: RROS Security ID: W7277P100 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Special Dividends of SEK 0.40 For Did Not Vote Management Per Share 8 Close Meeting None None Management -------------------------------------------------------------------------------- ROTTNEROS AB Ticker: RROS Security ID: W7277P100 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Ordinary Dividends of SEK 0.30 Per Share; Approve Additional Dividends of SEK 0.20 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 550,000 for Chairman, and SEK 275,000 for Other Directors; Approve Remuneration for Employee Representatives; Approve Remuneration of Auditors 15 Reelect Marie S. Arwidson, Rune For Did Not Vote Management Ingvarsson and Per Skoglund as Directors; Elect Per Lundeen, Roger Mattsson and Ulf Carlson as New Directors 16 Ratify Ernst & Young as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For For Management 2.2 Elect Director Sasae, Shinji For For Management 2.3 Elect Director Nishimura, Naoto For For Management 2.4 Elect Director Sakamoto, Tamiya For For Management 2.5 Elect Director Tagawa, Yoshito For For Management 2.6 Elect Director Inagaki, Takahiro For For Management 2.7 Elect Director Kawaguchi, Hidetsugu For For Management 2.8 Elect Director Teramoto, Toshitaka For For Management 2.9 Elect Director Tsuzuruki, Tomoko For For Management 2.10 Elect Director Takaguchi, Ayako For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Hideki 3.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata -------------------------------------------------------------------------------- ROYAL HOLDINGS CO. LTD. Ticker: 8179 Security ID: J65500118 Meeting Date: MAR 29, 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 20 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Kikuchi, Tadao For For Management 3.2 Elect Director Yazaki, Seiji For For Management 3.3 Elect Director Nonomura, Akito For For Management 3.4 Elect Director Kurosu, Yasuhiro For For Management 3.5 Elect Director Kimura, Tomoatsu For For Management 3.6 Elect Director Kido, Satoshi For For Management 3.7 Elect Director Tominaga, Mari For For Management 4.1 Elect Director and Audit Committee For For Management Member Ura, Kazuma 4.2 Elect Director and Audit Committee For For Management Member Kubota, Yasufumi 4.3 Elect Director and Audit Committee For Against Management Member Watanabe, Yoshio 4.4 Elect Director and Audit Committee For For Management Member Takamine, Masao 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 -------------------------------------------------------------------------------- RS SOFTWARE (INDIA) LTD Ticker: 517447 Security ID: Y7344M161 Meeting Date: JUL 10, 2015 Meeting Type: Annual Record Date: JUL 03, 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. Jain as Director For For Management 4 Approve Chaturvedi & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RSWM LIMITED Ticker: 500350 Security ID: Y7345D111 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. Jhunjhunwala as Director For For Management 4 Reelect A. Churiwal as Director For For Management 5 Approve S. Bhargava Associates and S.S. For For Management Kothari Mehta & Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Elect G. Mathur as Independent Director For For Management 7 Approve Reappointment and Remuneration For For Management of J C Laddha as Executive Director 8 Elect J C Laddha as Director For For Management 9 Approve Reappointment and Remuneration For For Management of A. Churiwal as Managing Director from March 17, 2015 upto March 31, 2016 10 Approve Appointment and Remuneration For For Management of R. Jhunjhunwala as Managing Director with Effect from Feb. 10, 2015 11 Elect P. Maheshwari as Director For For Management 12 Approve Appointment and Remuneration For For Management of P. Maheshwari as Executive Director 13 Approve Pledging of Assets for Debt in For For Management Favour of Export Import Bank of India 14 Approve Pledging of Assets for Debt in For For Management Favour of the Consortium Banks 15 Approve Remuneration of Cost Auditor For For Management -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Alain Benedetti For For Management 1a.2 Elect Director John M. Clark For For Management 1a.3 Elect Director James F. Dinning For For Management 1a.4 Elect Director John A. Hanna For For Management 1a.5 Elect Director Brian R. Hedges For For Management 1a.6 Elect Director Barbara S. Jeremiah For For Management 1a.7 Elect Director Alice D. Laberge For For Management 1a.8 Elect Director Lise Lachapelle For For Management 1a.9 Elect Director William M. O'Reilly For For Management 1a.10 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RYODEN TRADING CO. LTD. Ticker: 8084 Security ID: J65715120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Shogaki, Nobuo For For Management 2.2 Elect Director Kasugai, Takamichi For For Management 2.3 Elect Director Shindo, Akira For For Management 2.4 Elect Director Amada, Masaaki For For Management 2.5 Elect Director Oya, Toshiharu For For Management 2.6 Elect Director Yamazaki, Hideharu For For Management 2.7 Elect Director Soda, Yasuhiro For For Management 2.8 Elect Director Chihara, Hitoshi For For Management 2.9 Elect Director Ogawa, Yoshiaki For For Management 2.10 Elect Director Sano, Akira For For Management 2.11 Elect Director Kitai, Shoji For For Management 2.12 Elect Director Nakamura, Masatoshi For For Management 2.13 Elect Director Tanaka, Osamu For For Management 2.14 Elect Director Higashi, Shunichi For For Management 2.15 Elect Director Yanagida, Masahide For For Management 2.16 Elect Director Shirata, Yoshiko For For Management 2.17 Elect Director Muroi, Masahiro For For Management 3.1 Appoint Statutory Auditor Tani, Kentaro For For Management 3.2 Appoint Statutory Auditor Ishino, For For Management Hideyo 4 Appoint Alternate Statutory Auditor For Against Management Doi, Kei -------------------------------------------------------------------------------- S&C ENGINE GROUP LTD. Ticker: A900080 Security ID: Y1475Q109 Meeting Date: APR 06, 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 Approve Use of Proceeds from Fund For Against Management Raising Activities 4 Liquidation of Liuan Chengda Gear Ltd. For For Management 5 Elect Chen Jin-zhan as Inside Director For For Management 6 Appoint Liu Ching guo as Internal For For Management Auditor 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T HOLDINGS CO. Ticker: A036530 Security ID: Y8147U103 Meeting Date: MAR 04, 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 Kim Doh-hwan as Inside Director For For Management 3 Appoint Kang Seok-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T MOTIV CO. LTD. Ticker: A064960 Security ID: Y1915T150 Meeting Date: MAR 04, 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 Choi Pyeong-gyu as Inside For For Management Director 2.2 Elect Yoo Gi-jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAERON AUTOMOTIVE CORP. Ticker: A075180 Security ID: Y7543N101 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAES GETTERS Ticker: SG Security ID: T81241118 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Double Voting Rights for For Against Management Long-Term Registered Shareholders -------------------------------------------------------------------------------- SAES GETTERS Ticker: SG Security ID: T81241118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 19, 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SAF-HOLLAND S.A. Ticker: SFQ Security ID: L7999A102 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 4.53 Million For For Management Shares Without Preemptive Rights and Up to 11.96 Million Shares With Preemptive Rights and Amend Articles Accordingly -------------------------------------------------------------------------------- SAF-HOLLAND S.A. Ticker: SFQ Security ID: L7999A102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Report For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends 6 Approve Discharge of Directors For For Management 7 Reelect Anja Kleyboldt, Martin For For Management Kleinschmitt, and Martina Merz as Directors 8 Approve Discharge of Auditors For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditor -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Alan Lewis as Director For For Management 7 Re-elect Keith Edelman as Director For For Management 8 Re-elect Frederic Vecchioli as Director For For Management 9 Re-elect Andy Jones as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Re-elect Joanne Kenrick as Director For For Management 12 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- SAGA PLC Ticker: SAGA Security ID: G7770H108 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 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Goodsell as Director For For Management 5 Re-elect Lance Batchelor as Director For For Management 6 Re-elect Jonathan Hill as Director For For Management 7 Re-elect Philip Green as Director For For Management 8 Re-elect Ray King as Director For For Management 9 Re-elect Orna NiChionna as Director For For Management 10 Re-elect Gareth Williams as Director For For Management 11 Elect Bridget McIntyre as Director For For 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 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 -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Aitken as Director For For Management 3 Elect Andrew Dutton as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Performance For For Management Rights and Options to Peter Mullins, Executive Director and CEO of the Company 6 Approve the Sai Global Executive For For Management Incentive Plan -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For Against Management 2.2 Elect Director Horino, Issei For Against Management 2.3 Elect Director Masuoka, Nobuyuki For For Management 2.4 Elect Director Matsutani, Hideharu For For Management 2.5 Elect Director Nagaoka, Noboru For For Management 2.6 Elect Director Orido, Minoru For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SAKAI OVEX CO. LTD. Ticker: 3408 Security ID: J66597105 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 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Reduce Share Trading Unit - Amend Provisions on Number of Directors - Indemnify Directors 4.1 Elect Director Matsuki, Shintaro For For Management 4.2 Elect Director Kitajima, Kazuaki For For Management 4.3 Elect Director Tsuchida, Masayoshi For For Management 4.4 Elect Director Yamauchi, Shinichi For For Management 4.5 Elect Director Tanaka, Yoshiyuki For For Management 4.6 Elect Director Takebayashi, Hisaichi For For Management 4.7 Elect Director Ozaki, Ikuo For For Management 4.8 Elect Director Nishimoto, Masaru For For Management 4.9 Elect Director Tsukamoto, Hiromi For For Management 4.10 Elect Director Honda, Kenichi For For Management 4.11 Elect Director Kakuno, Kazuo For For Management 5.1 Elect Director and Audit Committee For For Management Member Tada, Tatsuo 5.2 Elect Director and Audit Committee For For Management Member Ikeda, Isao 5.3 Elect Director and Audit Committee For Against Management Member Kawada, Masahiro 6.1 Elect Alternate Director and Audit For For Management Committee Member Koide, Makoto 6.2 Elect Alternate Director and Audit For For Management Committee Member Maeba, Yuji 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 8 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A Ticker: SFER Security ID: T80736100 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Stock Grant Plan 2016-2020 For Against Management 5 Allotment of a Special Profit Reserve For Against Management Limited to Capital Increases Performed to Service the Stock Grant Plan 2016-2020 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Equity Plan Financing For Against Management 2 Amend Articles to Reflect Changes in For Against Management Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAMYANG GENEX CO. Ticker: 003940 Security ID: Y7498L100 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samyang For For Management Corp. -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO. LTD. Ticker: A005680 Security ID: Y74992101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Cheong-won as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAN-AI OIL CO. LTD. Ticker: 8097 Security ID: J67005108 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 10.5 2 Elect Director Noda, Yukihiro For For Management 3.1 Appoint Statutory Auditor Nakagawa, For For Management Eiichi 3.2 Appoint Statutory Auditor Mizutani, For For Management Tomohiko 3.3 Appoint Statutory Auditor Toyoizumi, For For Management Kantaro 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 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 10.5 2.1 Elect Director Kubota, Ichiro For For Management 2.2 Elect Director Ishimaru, Fumio For For Management 2.3 Elect Director Aoyama, Takakazu For For Management 2.4 Elect Director Yamamoto, Yoichiro For For Management 2.5 Elect Director Yamasaki, Toru For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Choemon For For Management 2.8 Elect Director Fukui, Koichiro For For Management 3 Appoint Statutory Auditor Adachi, For For Management Tamaki 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Derek La Ferla as Director For For Management 3 Approve the Sandfire Resources NL Long For For Management Term Incentive Plan 4 Approve the Grant of 251,684 Rights to For For Management Karl M Simich, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SANEI ARCHITECTURE PLANNING CO., LTD. Ticker: 3228 Security ID: J67909101 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Koike, Shinzo For For Management 3.2 Elect Director Koike, Manabu For For Management 3.3 Elect Director Chiba, Rie For For Management 3.4 Elect Director Kikkawa, Kazuo For For Management 3.5 Elect Director Miyamoto, Giichi For For Management 3.6 Elect Director Yoshino, Mitsuru For For Management 3.7 Elect Director Funayama, Masashi For For Management 3.8 Elect Director Yutani, Shoyo For For Management 4 Appoint Statutory Auditor Ikeuchi, For For Management Masatoshi -------------------------------------------------------------------------------- SANKYO FRONTIER CO. LTD. Ticker: 9639 Security ID: J67898106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagatsuma, Takatsugu For Against Management 1.2 Elect Director Hayama, Hideto For For Management 1.3 Elect Director Mito, Shigeo For For Management 1.4 Elect Director Fujita, Takeshi For For Management 1.5 Elect Director Kojima, Shunichi For For Management 2 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SANKYO TATEYAMA INC. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Yamashita, Kiyotsugu For For Management 3.2 Elect Director Kambara, Shozo For For Management 3.3 Elect Director Okamoto, Makoto For For Management 3.4 Elect Director Shoji, Mitsugu For For Management 3.5 Elect Director Yamada, Hiroshi For For Management 3.6 Elect Director Nakano, Takashi For For Management 3.7 Elect Director Ami, Shuichi For For Management 3.8 Elect Director Hirano, Shozo For For Management 3.9 Elect Director Kurosaki, Satoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Mimura, Nobuaki 4.2 Elect Director and Audit Committee For For Management Member Nozaki, Hiromi 4.3 Elect Director and Audit Committee For For Management Member Sano, Takashi 4.4 Elect Director and Audit Committee For For Management Member Kadoki, Kantaro 4.5 Elect Director and Audit Committee For Against Management Member Araki, Jiro 5 Elect Alternate Director and Audit For For Management Committee Member Kurosaki, Yasuo 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 -------------------------------------------------------------------------------- SANOYAS HOLDINGS CORP. Ticker: 7022 Security ID: J68855105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ochiai, Ryo For For Management 2.2 Elect Director Ueda, Takashi For For Management 2.3 Elect Director Eto, Hiroshi For For Management 2.4 Elect Director Yamamoto, Shuhei For For Management 2.5 Elect Director Kitagawa, Osamu For For Management 2.6 Elect Director Kuramochi, Takayoshi For For Management 2.7 Elect Director Maeno, Yoshitaka For For Management 2.8 Elect Director Matsumoto, Hiroyuki For For Management 2.9 Elect Director Kojima, Takao For For Management 2.10 Elect Director Watanabe, Yoshinori For For Management 2.11 Elect Director Taniguchi, Tetsuro For For Management 2.12 Elect Director Mori, Shigeo For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANSHA ELECTRIC MANUFACTURING CO., LTD. Ticker: 6882 Security ID: J68317106 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 13 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Shikata, Kunio For Against Management 3.2 Elect Director Yoshimura, Hajimu For For Management 3.3 Elect Director Arai, Toru For For Management 3.4 Elect Director Fujiwara, Masaki For For Management 3.5 Elect Director Sakagami, Hiroshi For For Management 3.6 Elect Director Uno, Akira For For Management 4.1 Appoint Statutory Auditor Kitano, For For Management Ichiro 4.2 Appoint Statutory Auditor Ogawa, Yoichi For For Management 4.3 Appoint Statutory Auditor Orii, Taku For For Management -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 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 13 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 Takayama, Toshitaka For For Management 3.2 Elect Director Minamimoto, Tamotsu For For Management 3.3 Elect Director Kinoshita, Kazuhiko For For Management 3.4 Elect Director Takayama, Yasushi For For Management 3.5 Elect Director Fujisawa, Hiroatsu For For Management 3.6 Elect Director Tanimoto, Wadami For For Management 3.7 Elect Director Fukuda, Masahiro For For Management 3.8 Elect Director Yasuda, Makoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Zaima, Teiko 4.2 Elect Director and Audit Committee For For Management Member Yonezawa, Tsunekatsu 4.3 Elect Director and Audit Committee For For Management Member Gokita, Akira 5 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Makoto 6 Approve Cash Compensation Ceiling for For Against Management Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Yano, Masahide For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Mikio -------------------------------------------------------------------------------- SANYO TRADING CO., LTD. Ticker: 3176 Security ID: J69285104 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Masumoto, Masaaki For For Management 2.2 Elect Director Shintani, Masanobu For For Management 2.3 Elect Director Takano, Manabu For For Management 2.4 Elect Director Takasu, Jun For For Management 2.5 Elect Director Yamada, Yonosuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Jutaro 3.2 Elect Director and Audit Committee For For Management Member Ichige, Yumiko 3.3 Elect Director and Audit Committee For Against Management Member Yanagisawa, Tadashi 4 Elect Alternate Director and Audit For For Management Committee Member Maehara, Teruyuki 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 Plan For For Management -------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORP NV Ticker: SPNS Security ID: N7716A151 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Guy Bernstein as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Eyal Ben-Chlouche as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Roni Al Dor as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect Yacov Elinav as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Uzi Netanel as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Naamit Salomon as Director For For Management Until the End of the Next Annual General Meeting 1.7 Reelect United International Trust N.V For For Management as Director Until the End of the Next Annual General Meeting 2 Approve the Board of Directors' Annual For For Management Report on the Management of the Business of the Company 3 Adopt Consolidated Balance Sheets, For For Management Consolidated Statements of Operations, and Cash Flows for 2015 4 Approve Discharge of the Board of For For Management Directors for the Management of the Affairs of the Company 5 Reappoint Kost Forer Gabbay & For For Management Kasiereras Auditors and Authorize Board to Fix Their Remuneration 6 Approve Dividend of USD 0.20 Per For For Management Common Share or Approximately USD 10 Million in the Aggregate A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management 3 Elect Director For Against Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Restricted Stock Plan For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SATORI ELECTRIC CO. LTD. Ticker: 7420 Security ID: J69736106 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Ueda, Kazutoshi For For Management 2.2 Elect Director Satori, Hiroyuki For For Management 2.3 Elect Director Sato, Akihiko For For Management 2.4 Elect Director Aoki, Yasushi For For Management 2.5 Elect Director Koga, Masahiko For For Management 2.6 Elect Director Akimoto, Yutaka For For Management 2.7 Elect Director Takamura, Kazuhiko For For Management 2.8 Elect Director Fukuda, Shuichi For For Management 2.9 Elect Director Shimomura, Sadahiro For For Management 3 Appoint Statutory Auditor Sato, For Against Management Shinichi -------------------------------------------------------------------------------- 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 For Management 5 Re-elect Simon Shaw as Director For For Management 6 Re-elect Charles McVeigh as Director For For Management 7 Re-elect Tim Freshwater as Director For For Management 8 Re-elect Liz Hewitt as Director For For Management 9 Elect Rupert Robson as Director For For Management 10 Elect Nicholas Ferguson as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 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 65 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Iwasa, Takashi For For Management 2.4 Elect Director Kodama, Minoru For For Management 2.5 Elect Director Sawai, Kenzo For For Management 2.6 Elect Director Tokuyama, Shinichi For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 2.8 Elect Director Todo, Naomi For For Management 3.1 Appoint Statutory Auditor Matsunaga, For For Management Hidetsugu 3.2 Appoint Statutory Auditor Sawai, For For Management Takekiyo 3.3 Appoint Statutory Auditor Tomohiro, For For Management Takanobu -------------------------------------------------------------------------------- SCANDI STANDARD AB Ticker: SCST Security ID: W75737101 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 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; Allow None None Management Questions 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 1.80 Per Share; Approve Record Date for Dividend Payment, April 27, 2016 9 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee; Amend Instructions of Nominating Committee 10a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10b Approve Remuneration of Directors in For For Management the Aggregated Amount of SEK 2.5 Million 10c Reelect Per Harkjaer (Chairman), Ulf For For Management Gundemark, Michael Parker, Asbjorn Reinkind, Karsten Slotte and Helene Vibbleus as Directors; Elect Samir Kamal and Harald Pousette as New Directors 10d Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10e Approve Remuneration of Auditors For For Management 10f Ratify PricewaterhouseCoopers as For For Management Auditors 11a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11b Approve Long Term Incentive Program For For Management 2016 (LTIP 2016) 11c Approve Acquisition of Shares in For For Management Connection with LTIP 2016 11d Approve Transfer of up to 209,076 For For Management Shares to Participants of the LTIP 2016 12 Close Meeting None None Management -------------------------------------------------------------------------------- SCAPA GROUP PLC Ticker: SCPA Security ID: G78486134 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 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 Richard Perry as Director For For Management 5 Re-elect Heejae Chae as Director For For Management 6 Elect Martin Sawkins as Director For For Management 7 Reappoint Deloitte 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 EU Political Donations and For For Management Expenditures -------------------------------------------------------------------------------- SCAPA GROUP PLC Ticker: SCPA Security ID: G78486134 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Approval of the Value Creation Plan -------------------------------------------------------------------------------- SCHAFFNER HOLDING AG Ticker: SAHN Security ID: H7231L119 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Allocation of Income For For Management 2b Approve Dividends of CHF 6.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Amend Articles Re: Outside Board For For Management Mandates (Ordinance Against Excessive Remuneration at Listed Companies) 4.1b Amend Articles Re: Maximum Amount of For For Management Remuneration (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Approve Reduction of Conditional For For Management Capital Pool for Equity Compensation 4.3 Approve Creation of CHF 2.1 Million For For Management Pool of Capital without Preemptive Rights 4.4 Amend Articles Re: New Accounting Law For For Management and Editorial Amendments 5.1a Reelect Daniel Hirschi as Director For For Management 5.1b Reelect Herbert Baechler as Director For For Management 5.1c Reelect Gerhard Pegam as Director For For Management 5.1d Reelect Suzanne Thoma as Director For For Management 5.1e Reelect Georg Wechsler as Director For For Management 5.2 Reelect Daniel Hirschi as Board For For Management Chairman 5.3a Reappoint Daniel Hirschi as Member of For For Management the Compensation Committee 5.3b Reappoint Herbert Baechler as Member For For Management of the Compensation Committee 5.3c Reappoint Suzanne Thoma as Member of For For Management the Compensation Committee 5.4 Designate Wolfgang Salzmann as For For Management Independent Proxy 5.5 Ratify BDO AG as Auditors For For Management 6a Approve Remuneration Report For For Management 6b Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 600,000 6c Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 17, 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 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect Supervisory Board Member(s) For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SCHOUW & CO. Ticker: SCHO Security ID: K86111166 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends 4.1 Authorize Share Repurchase Program For Against Management 4.2 Approve Creation of Pool of Capital For For Management without Preemptive Rights 4.3 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 4.4 Amend Articles Re: Notification of For For Management Annual General Meetings 4.5 Amend Articles Re: Editorial Changes For For Management 5 Reelect Erling Eskildsen and Agnete For For Management Raaschou-Nielsen as Directors 6 Ratify Ernst & Young as Auditors For For Management 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- SCHWEIZER ELECTRONIC AG Ticker: SCE Security ID: D68902127 Meeting Date: JUL 03, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6.1 Reelect Christoph Schweizer to the For For Management Supervisory Board 6.2 Elect Stephan Zizala as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, Chairman and CEO 6 Elect Michele Aronvald as Director For For Management 7 Elect Bruno Pfister as Director For For Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 607,009,237 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,752,305 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 14 Authorize Capital Increase of Up to For For Management EUR 151,752,305 for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Issuance of Securities For For Management giving Access to Shares without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific Beneficiaries 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 20 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 794,207,917.85 23 Amend Article 19 of the Bylaws: Shares For For Management Unavailability Period 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCROLL CORP Ticker: 8005 Security ID: J47012117 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Horita, Mamoru For For Management 2.2 Elect Director Tsurumi, Tomohisa For For Management 2.3 Elect Director Sato, Hiroaki For For Management 2.4 Elect Director Koyama, Masakatsu For For Management 3.1 Elect Director and Audit Committee For For Management Member Murase, Tsukasa 3.2 Elect Director and Audit Committee For Against Management Member Koshibuchi, Kenji 3.3 Elect Director and Audit Committee For For Management Member Miyabe, Takayuki 3.4 Elect Director and Audit Committee For Against Management Member Suzuki, Kazuo 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 -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Osawa, Yoshio For For Management 2.2 Elect Director Kanegae, Michihiko For For Management 2.3 Elect Director Tanihara, Toru For For Management 2.4 Elect Director Suzuki, Hisakazu For For Management 2.5 Elect Director Yamazaki, Hiroyuki For For Management 2.6 Elect Director Suzuki, Masahiko For For Management 2.7 Elect Director Furunuma, Masanori For For Management 2.8 Elect Director Kumazaki, Tatsuyasu For For Management 2.9 Elect Director Fukunaga, Tetsuya For For Management 2.10 Elect Director Endo, Masatoshi For For Management 2.11 Elect Director Naito, Tatsujiro For For Management 2.12 Elect Director Imoto, Katsuya For For Management 2.13 Elect Director Mashimo, Naoaki For For Management 2.14 Elect Director Koike, Hiroyuki For For Management 2.15 Elect Director Fuchigami, Iwao For For Management 3.1 Elect Director and Audit Committee For Against Management Member Takano, Yoshiharu 3.2 Elect Director and Audit Committee For For Management Member Yasunami, Shigeki 3.3 Elect Director and Audit Committee For For Management Member Yasuda, Yuko 3.4 Elect Director and Audit Committee For Against Management Member Aikyo, Shigenobu 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 -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: A001430 Security ID: Y7548M108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEIKA CORP. Ticker: 8061 Security ID: J70230115 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 9 2.1 Elect Director Komoda, Kazutaka For For Management 2.2 Elect Director Yamashita, Masaaki For For Management 2.3 Elect Director Sakurai, Akihiko For For Management 2.4 Elect Director Takahashi, Masanori For For Management 2.5 Elect Director Shirai, Yuko For For Management 2.6 Elect Director Fukao, Takahisa For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Masashi 3.2 Appoint Statutory Auditor Mori, For For Management Yoshinobu 3.3 Appoint Statutory Auditor Keno, For Against Management Yasutaka 4 Appoint Alternate Statutory Auditor For For Management Fukuhara, Toru 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- SEIKITOKYU KOGYO CO. INC. Ticker: 1898 Security ID: J70273115 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 17 2.1 Elect Director Sato, Toshiaki For For Management 2.2 Elect Director Saito, Kazuhiko For For Management 2.3 Elect Director Furukawa, Tsukasa For For Management 2.4 Elect Director Sasaki, Masahiro For For Management 2.5 Elect Director Hiramoto, Kimio For For Management 2.6 Elect Director Iizuka, Tsuneo For For Management 2.7 Elect Director Fukuda, Shinya For For Management 2.8 Elect Director Tamura, Masato For For Management 3.1 Appoint Statutory Auditor Suzuki, For Against Management Takashi 3.2 Appoint Statutory Auditor Maeno, For Against Management Atsuyoshi 3.3 Appoint Statutory Auditor Osada, For Against Management Tadachiyo -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 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 17 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Kamiya, Masahiro For For Management 2.6 Elect Director Maruta, Hidemi For For Management 2.7 Elect Director Furuhashi, Harumi For For Management 2.8 Elect Director Tanahashi, Yuji For For Management 2.9 Elect Director Ueno, Kenjiro For For Management 2.10 Elect Director Nozu, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Kumamoto, For For Management Takahiko 3.2 Appoint Statutory Auditor Terada, For For Management Shingo 3.3 Appoint Statutory Auditor Kato, Fumio For For Management 3.4 Appoint Statutory Auditor Kasamatsu, For For Management Eiji -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: A033530 Security ID: Y75774102 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 and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SELECT HARVESTS LTD. Ticker: SHV Security ID: Q8458J100 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Michael Carroll as Director For For Management 2b Elect Fred Grimwade as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 1.8 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SENSHU ELECTRIC CO. Ticker: 9824 Security ID: J7106L101 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nishimura, Motohide For For Management 3.2 Elect Director Nishimura, Kazuhiko For For Management 3.3 Elect Director Tahara, Takao For For Management 3.4 Elect Director Miyaishi, Shinobu For For Management 3.5 Elect Director Endo, Kazuyoshi For For Management 3.6 Elect Director Tominaga, Mitsuaki For For Management 3.7 Elect Director Yoshida, Atsuhiro For For Management 3.8 Elect Director Takahashi, Hideyuki For For Management 3.9 Elect Director Fukada, Kiyoto For For Management 3.10 Elect Director Narita, Kazuto For For Management 3.11 Elect Director Usho, Toyo For For Management 3.12 Elect Director Muneoka, Toru For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO. LTD. Ticker: A046890 Security ID: Y7666J101 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 Jeon Byeong-il as Outside For For Management Director 3.2 Elect Nam Sang-gyu as Outside Director For For Management 3.3 Elect Park Hyeong-geon as Outside For For Management Director 4 Appoint Kim Gyeong-sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SERVIZI ITALIA S.P.A. Ticker: SRI Security ID: T82886101 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- SESA S.P.A. Ticker: SES Security ID: T6350J100 Meeting Date: AUG 28, 2015 Meeting Type: Annual/Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3 Elect Directors (Bundled) None For Shareholder 3.4 Elect Board Chair None Against Management 3.5 Approve Remuneration of Directors For Against Management 4.1 Elect Internal Auditors (Bundled) None For Shareholder 4.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles Re: Elimination of For For Management Redeemable Shares -------------------------------------------------------------------------------- SEWON PRECISION INDUSTRY CO. LTD. Ticker: 021820 Security ID: Y7675G106 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Oh-Ryong as Outside Director For For Management 3 Elect Kim Oh-Ryong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD Ticker: SHELL Security ID: Y77403106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heng Hock Cheng as Director For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect David Lau Nai Pek as Director For For Management 4 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Talaat bin Haji Husain to For For Management Continue Office as Independent Non-Executive Director 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHIDAX CORP. (4837) Ticker: 4837 Security ID: J7166D106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Shida, Kinichi For Against Management 3.2 Elect Director Shida, Tsutomu For For Management 3.3 Elect Director Wakasa, Masayuki For For Management 3.4 Elect Director Shirata, Toyohiko For For Management 3.5 Elect Director Takeshita, Shunji For For Management 3.6 Elect Director Kawai, Makoto For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kazama, Shinichi 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 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 4.5 2 Elect Director Kitagawa, Masayoshi For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Masato 3.2 Appoint Statutory Auditor Nishikawa, For For Management Satoshi -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Suzuki, Satoru For For Management 2.4 Elect Director Fujino, Hiroshi For For Management 2.5 Elect Director Miura, Yasuo For For Management 2.6 Elect Director Nishihara, Katsutoshi For For Management 2.7 Elect Director Sawaguchi, Minoru For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 2.9 Elect Director Wada, Hiroko For For Management 3 Appoint Statutory Auditor Iida, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Murochi, Masato -------------------------------------------------------------------------------- SHIN NIPPON AIR TECHNOLOGIES CO. LTD. Ticker: 1952 Security ID: J7366Q105 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 15 2.1 Elect Director Takahashi, Kaoru For For Management 2.2 Elect Director Natsui, Hiroshi For For Management 2.3 Elect Director Usami, Takeshi For For Management 2.4 Elect Director Fuchino, Satoshi For For Management 2.5 Elect Director Akamatsu, Keiichi For For Management 2.6 Elect Director Omiya, Yoshimitsu For For Management 2.7 Elect Director Shimomoto, Satoshi For For Management 2.8 Elect Director Endo, Kiyoshi For For Management 2.9 Elect Director Yamada, Isao For For Management 2.10 Elect Director Ichimiya, Masahisa For For Management 2.11 Elect Director Morinobu, Shigeki For For Management 3 Appoint Statutory Auditor Kusuda, Morio For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Amend Articles to Dispose of Against Against Shareholder Cross-Holding Shares by March 2017 6 Approve Alternate Income Allocation Against Against Shareholder -------------------------------------------------------------------------------- SHINAGAWA REFRACTORIES CO. LTD. Ticker: 5351 Security ID: J72595101 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 3 2 Amend Articles to Adopt Board For For Management 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 Aikawa, Mitsugu For For Management 3.2 Elect Director Yoshino, Ryoichi For For Management 3.3 Elect Director Iida, Eiji For For Management 3.4 Elect Director Kaneshige, Toshihiko For For Management 3.5 Elect Director Saito, Keiji For For Management 3.6 Elect Director Kato, Ken For For Management 3.7 Elect Director Kurose, Yoshikazu For For Management 3.8 Elect Director Yamashita, Hirofumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hakone, Naoi 4.2 Elect Director and Audit Committee For For Management Member Ichikawa, Hajime 4.3 Elect Director and Audit Committee For For Management Member Toyoizumi, Kantaro 4.4 Elect Director and Audit Committee For Against Management Member Sato, Masanori 4.5 Elect Director and Audit Committee For For Management Member Nakajima, Shigeru 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 Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- SHINKO SHOJI CO. LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitai, Akio For For Management 1.2 Elect Director Ogawa, Tatsuya For For Management 1.3 Elect Director Inaba, Junichi For For Management 1.4 Elect Director Masaki, Teru For For Management 1.5 Elect Director Yuge, Fumitaka For For Management 1.6 Elect Director Hosono, Katsuhiro For For Management 1.7 Elect Director Miyazawa, Kiyotaka For For Management 1.8 Elect Director Oura, Toshio For For Management 1.9 Elect Director Yoshiike, Tatsuyoshi For For Management 2.1 Appoint Statutory Auditor Sato, For For Management Toshihiko 2.2 Appoint Statutory Auditor Sakamaki, For For Management Kunio -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHINSHO CORP. Ticker: 8075 Security ID: J73885105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Yamaguchi, Ikuhiro For For Management 3.2 Elect Director Tsumura, Hiroyoshi For For Management 3.3 Elect Director Kobayashi, Kiyofumi For For Management 3.4 Elect Director Onishi, Kenji For For Management 3.5 Elect Director Okamoto, Toshikazu For For Management 3.6 Elect Director Hirono, Yasuo For For Management 3.7 Elect Director Komiyama, Tsukasa For For Management 3.8 Elect Director Goto, Takashi For For Management 3.9 Elect Director Sakamoto, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Oshiro, For For Management Seiichi 4.2 Appoint Statutory Auditor Jogu, Akihiko For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Yamaji, Toshiyuki -------------------------------------------------------------------------------- SHINWA CO. LTD. Ticker: 7607 Security ID: J7406E104 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nemoto, Tetsuo For For Management 3.2 Elect Director Morioka, Tatsuya For For Management 3.3 Elect Director Marutani, Naohiro For For Management 3.4 Elect Director Yoshida, Motohisa For For Management 3.5 Elect Director Marumoto, Yoshinao For For Management 3.6 Elect Director Takitani, Yoshiro For For Management 3.7 Elect Director Iriyama, Toshihisa For For Management 3.8 Elect Director Naito, Masaaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Kataoka, Noriaki 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Retirement Bonus Payment for For Against Management Directors 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Iwasaki, Seigo For For Management 2.2 Elect Director Tonoya, Hiroshi For For Management 2.3 Elect Director Kishida, Hiroyuki For For Management 2.4 Elect Director Endo, Masakazu For For Management 2.5 Elect Director Katsumata, Shigeru For For Management 2.6 Elect Director Sugiyama, Akihiro For For Management 2.7 Elect Director Kosugi, Mitsunobu For For Management 2.8 Elect Director Matsuura, Yasuo For For Management 2.9 Elect Director Yamauchi, Shizuhiro For For Management 2.10 Elect Director Nozue, Juichi For For Management 3 Appoint Statutory Auditor Ueda, Naohiro For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Takahashi, Kyohei For For Management 4.2 Elect Director Ichikawa, Hideo For For Management 4.3 Elect Director Amano, Masaru For For Management 4.4 Elect Director Muto, Saburo For For Management 4.5 Elect Director Morikawa, Kohei For For Management 4.6 Elect Director Nagai, Taichi For For Management 4.7 Elect Director Akiyama, Tomofumi For For Management 4.8 Elect Director Morita, Akiyoshi For For Management 4.9 Elect Director Oshima, Masaharu For For Management 5.1 Appoint Statutory Auditor Koinuma, For For Management Akira 5.2 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki 5.3 Appoint Statutory Auditor Saito, Kiyomi For For Management 6 Approve Equity Compensation Plan For For Management 7 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 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 Allocation of Income and For For Management Dividends of CHF 1.80 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.6 Million 4.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 4.2.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.4 Million 4.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.9 Million 5.1.1 Reelect Colin Bond as Director For For Management 5.1.2 Reelect Wolfram Carius as Director For For Management 5.1.3 Reelect Andreas Casutt as Director For For Management 5.1.4 Reelect Reto Garzetti as Director For For Management 5.1.5 Reelect Thomas Villiger as Director For For Management 5.1.6 Elect Ulla Schmidt as Director For For Management 5.1.7 Elect Martin Schmid as Director For For Management 5.2 Elect Andreas Casutt as Board Chairman For For Management 5.3.1 Appoint Reto Garzetti as Member of the For For Management Compensation Committee 5.3.2 Appoint Thomas Villiger as Member of For For Management the Compensation Committee 5.3.3 Appoint Martin Schmid as Member of the For For Management Compensation Committee 6 Designate BDO AG as Independent Proxy For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SILTRONIC AG Ticker: WAF Security ID: D6948S114 Meeting Date: MAY 12, 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 4.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 4.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of 2017 5 Elect Angela Woerl to the Supervisory For For Management Board 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- SIM LIAN GROUP LIMITED Ticker: S05 Security ID: Y7986D107 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Kuik Sin Pin as Director For For Management 4 Elect Kuik Sing Beng as Director For For Management 5 Elect Robson Lee Teck Leng as Director For For Management 6 Elect Sim Loo Lee as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Deloitte & Touche LLP and UHY For For Management Lee Seng Chan & Co as Joint Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SINANEN HOLDINGS CO. LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 5 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 6.1 Elect Director Sakimura, Tadashi For For Management 6.2 Elect Director Shimizu, Naoki For For Management 6.3 Elect Director Yumeno, Hiroyuki For For Management 6.4 Elect Director Tanaka, Masato For For Management 7.1 Elect Director and Audit Committee For For Management Member Yamazaki, Masaki 7.2 Elect Director and Audit Committee For Against Management Member Shigemori, Yutaka 7.3 Elect Director and Audit Committee For For Management Member Shino, Ren 8 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Akiyo 9 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 10 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SING HOLDINGS LIMITED Ticker: 5IC Security ID: Y7995X102 Meeting Date: APR 19, 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 Directors' Fees For For Management 3 Approve Final Dividend and Special For For Management Dividend 4 Elect Lee Sze Leong as Director For For Management 5 Elect Tan Tong Guan as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE O&G LTD. Ticker: 41X Security ID: Y7987Q107 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Keen Whye as Director For For Management 4 Elect Beh Suan Tiong as Director For For Management 5 Elect Christopher Chong Meng Tak as For For Management Director 6 Elect Chan Heng Toong as Director For For Management 7 Elect Chooi Yee-Choong as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the SOG Employee Share Option Scheme 12 Approve Grant of Awards and Issuance For Against Management of Shares Under the SOG Performance Share Plan -------------------------------------------------------------------------------- SINHER TECHNOLOGY INC Ticker: 4999 Security ID: Y7996V105 Meeting Date: JUN 14, 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 -------------------------------------------------------------------------------- SINKO INDUSTRIES LTD. Ticker: 6458 Security ID: J73283111 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 22 2 Amend Articles For For Management 3.1 Elect Director Takeda, Shozo For For Management 3.2 Elect Director Suenaga, Satoshi For For Management 3.3 Elect Director Fujii, Akira For For Management 3.4 Elect Director Kashihara, Kenji For For Management 3.5 Elect Director Aota, Tokuji For For Management 3.6 Elect Director Itakura, Kenji For For Management 3.7 Elect Director Kuwano, Takaaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Oda, Junji 4.2 Elect Director and Audit Committee For For Management Member Kanada, Keishi 4.3 Elect Director and Audit Committee For For Management Member Yamada, Tsumoru 4.4 Elect Director and Audit Committee For Against Management Member Minegishi, Akira 4.5 Elect Director and Audit Committee For For Management Member Fujita, Mitsuya 5 Elect Alternate Director and Audit For For Management Committee Member Konishi, Keisuke 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 -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 1168 Security ID: G8165B102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tang Yui Man Francis as Director For For Management 2a2 Elect Chen Wei as Director For For Management 2a3 Elect Ou Jin Yi Hugo as Director For For Management 2a4 Elect Tian Jin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: OCT 02, 2015 Meeting Type: Special Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of the Company's For For Management Yumei Research Farm, Food Factory and Wuri Plant, Home-use Department, Trade Department, Biotech Factory and Testing Laboratories and Other Related Business -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 22, 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 Cai Dong as Director For For Management 3B Elect Andreas Hermann Renschler as For For Management Director 3C Elect Joachim Gerhard Drees as Director For For Management 3D Elect Lin Zhijun as Director For For Management 3E Elect Wang Dengfeng as Director For For Management 3F Elect Zhao Hang as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 HOWO Loan Agreement and For Against Management Annual Caps 6 Approve 2018 Sinotruk Deposit For Against Management Agreementand Annual Caps 7 Approve Revised Products Sales Annual For For Management Caps Confirmation -------------------------------------------------------------------------------- SIOEN INDUSTRIES NV Ticker: SIOE Security ID: B7907Z125 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements and For For Management Allocation of Income 3 Receive and Approve Remuneration Report For For Management 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1.1 Reelect M.J.S. CONSULTING bvba, For For Management represented by Michele Sioen as Director 6.1.2 Reelect P. COMPANY bvba, represented For For Management by Pascale Sioen as Director 6.1.3 Reelect Jacqueline SIOEN-ZOETE as For For Management Director 6.1.4 Reelect D-LANCE bvba, represented by For For Management Danielle Parein-Sioen as Director 6.2 Reelect Luc VANDEWALLE as Director For For Management 6.3 Resignation of LMCL Comm.VA, None None Management represented by Luc Vansteenkiste, and of LOUIS VERBEKE bvba, represented by Louis-H as directors 6.4.1 Elect Pierre Macharis as Independent For For Management Director 6.4.2 Elect Dirk Meeus as Independent For For Management Director 7.1 Approve Remuneration of Chairman of For For Management the Board 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of Audit For For Management Committee Members 7.4 Approve Remuneration of Remuneration For For Management Committee Members 8 Allow Questions None None Management 1 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 2 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SIRTEX MEDICAL LTD. Ticker: SRX Security ID: Q8510U101 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Grant Boyce as Director For For Management 3 Elect Katherine Woodthorpe as Director For For Management 4 Approve the Sirtex Executive Rights None For Management Plan 5 Approve the Grant of 45,930 For For Management Performance Rights to Gilman Wong, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SK-ELECTRONICS CO. LTD. Ticker: 6677 Security ID: J7556D104 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ishida, Keisuke For For Management 2.2 Elect Director Ishida, Masanori For For Management 2.3 Elect Director Fujiwara, Hidehiro For For Management 2.4 Elect Director Maeno, Ryuichi For For Management 2.5 Elect Director Shiojiri, Kazuya For For Management 2.6 Elect Director Ueno, Tokuo For For Management 2.7 Elect Director Mukaida, Yasuhisa For For Management 2.8 Elect Director Hori, Shushi For For Management -------------------------------------------------------------------------------- SKC LTD. Ticker: A011790 Security ID: Y8065Z100 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 Approve Terms of Retirement Pay For Against Management 4.1 Elect Two Inside Directors (Bundled) For For Management 4.2 Elect Two Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKYEPHARMA PLC Ticker: SKP Security ID: G1145K193 Meeting Date: MAY 05, 2016 Meeting Type: Court Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SKYEPHARMA PLC Ticker: SKP Security ID: G1145K193 Meeting Date: MAY 05, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All For For Management Share Merger with Vectura Group plc -------------------------------------------------------------------------------- SKYEPHARMA PLC Ticker: SKP Security ID: G1145K193 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Frank Condella as Director For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 00315 Security ID: G8219Z105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Cheung Wing-yui as Director For For Management 3.1b Elect Chau Kam-kun, Stephen as Director For For Management 3.1c Elect Chan Kai-lung, Patrick as For For Management Director 3.1d Elect David Norman Prince as Director For For Management 3.1e Elect John Anthony Miller as Director For For Management 3.1f Elect Gan Fock-kin, Eric as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMS MANAGEMENT & TECHNOLOGY LTD. Ticker: SMX Security ID: Q8531A118 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Derek Young as Director For For Management 3 Approve the Grant of Up to 145,774 For For Management Performance Rights to Jacqueline Korhonen, Executive Director and Chief Executive Officer of the Company 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- SNT CORP. Ticker: 6319 Security ID: J73670101 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 14 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Hashimoto, Satoshi For For Management 3.2 Elect Director Nagakubo, Shinji For For Management 3.3 Elect Director Suzuki, Takeshi For For Management 3.4 Elect Director Kobayashi, Kenji For For Management 3.5 Elect Director Tsujimoto, Yukihiro For For Management 3.6 Elect Director Motoki, Takanori For For Management 4.1 Elect Director and Audit Committee For For Management Member Kaminaga, Makoto 4.2 Elect Director and Audit Committee For For Management Member Kato, Kohei 4.3 Elect Director and Audit Committee For For Management Member Watanabe, Fumio 4.4 Elect Director and Audit Committee For For Management Member Seike, Chiharu 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 Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SOGEFI S.P.A. Ticker: SO Security ID: T86807103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Elect Directors (Bundled) None For Shareholder 4 Approve Remuneration Report For Against Management 5 Approve 2016 Stock Grant Plan For Against Management -------------------------------------------------------------------------------- SOLAR A/S Ticker: SOLAR B Security ID: K90472117 Meeting Date: APR 01, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 10 Per Share 5.1 Approve Special Dividends of DKK 15 For For Management Per Share 5.2 Authorize Share Repurchase Program For For Management 5.3a Amend Articles Re: Registration of For For Management Class A Shares 5.3b Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 5.3c Amend Articles Re: Registration and For For Management Administration of Shares 5.3d Approve Creation of DKK 70.2 Million For For Management Pool of Capital without Preemptive Rights 5.3e Amend Articles Re: Notification of For For Management Annual General Meetings 5.3f Amend Articles Re: Record Date and For For Management Voting Rights 5.3g Amend Articles Re: Repeal Time Limit For For Management for Proxies; Editorial Changes 5.3h Amend Articles Re: Majority For For Management Requirements at Annual General Meeting 5.3i Approve Publication of Information in For For Management English 5.4 Approve Remuneration Policy for For For Management Executive Management and Board 5.5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 525,000 for Chairman, DKK 262,500 for Vice Chairman, and DKK 175,000 for Other Directors; Approve Remuneration for Committee Work 7a Reelect Jens Borum as Director For For Management 7b Reelect Niels Borum as Director For For Management 7c Reelect Ulf Gundemark as Director For For Management 7d Reelect Agnete Raaschou-Nielsen as For For Management Director 7e Reelect Jens Toft as Director For For Management 7f Reelect Steen Weirsoe as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- SONATA SOFTWARE LTD. Ticker: 532221 Security ID: Y8071D135 Meeting Date: JUL 31, 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 Approve Dividend Payment For For Management 3 Elect S.B. Ghia as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Rajan as Independent Director For For Management -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: 00967 Security ID: Y80748109 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: SGXXF Security ID: Y80748109 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Wei as Director For For Management 3 Elect Ma Yuanju as Director For For Management 4 Elect Zhang Shuting as Director For For Management 5 Elect Luo Jianhua as Director For For Management 6 Elect Wen Yibo as Director For For Management 7 Elect Jiang Anping as Director For For Management 8 Approve Directors' Fees For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve HLB Hodgson Impey Cheng For For Management Limited, Hong Kong and Foo Kon Tan LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares under the Sound Global Share Option Scheme 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SOUNDWILL HOLDINGS LTD. Ticker: 00878 Security ID: G8277H153 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 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 Chan Kai Nang as Director For For Management 3B Elect Ng Chi Keung as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOURCENEXT CORP Ticker: 4344 Security ID: J7655E102 Meeting Date: JUN 27, 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 4.68 2.1 Elect Director Matsuda, Noriyuki For For Management 2.2 Elect Director Matsuda, Satomi For For Management 2.3 Elect Director Kojima, Tomoaki For For Management 2.4 Elect Director Aoyama, Fumihiko For For Management 2.5 Elect Director Ikuta, Masaharu For For Management 2.6 Elect Director Takasawa, Hiroshi For For Management 2.7 Elect Director Kubori, Hideaki For For Management 3 Appoint Statutory Auditor Takano, For For Management Shozaburo 4 Appoint External Audit Firm For For Management 5 Appoint Alternate Statutory Auditor For For Management Tsuchida, Ryo -------------------------------------------------------------------------------- SPAR NORD BANK A/S Ticker: SPNO Security ID: K92145125 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3 Per Share 5 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors For Did Not Vote Management 7 Authorize Share Repurchase Program For Did Not Vote Management 8a Reelect Laila Mortensen as Director For Did Not Vote Management 8b Reelect Kjeld Johannesen as Director For Did Not Vote Management 8c Elect Morten Gaardbo as New Director For Did Not Vote Management 9 Ratify Ernst & Young as Auditors For Did Not Vote Management 10 Adopt A/S Nordbank (Spar Nord Bank For Did Not Vote Management A/S) and Nordbank A/S (Spar Nord Bank A/S) as Secondary Names 11 Other Business None None Management -------------------------------------------------------------------------------- SPAREBANK 1 NORD-NORGE Ticker: NONG Security ID: R8288N106 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kjell Kolbeinsen, Erling For For Management Dalberg, Gry-Janne Rugas and Elin Wintervold as Members of Committee of Representatives; Elect Toril Ringholm and John Nyvoll as Deputy Members of Committee of Representatives 2 Elect Trond Mohn as Member of For For Management Nominating Committee; Elect Odd Hansen and Sissel Ditlefsen as Deputy Members of Nominating Committee -------------------------------------------------------------------------------- SPAREBANK 1 SMN Ticker: MING Security ID: R83262114 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members and Deputy Members of For For Management Committee of Representatives -------------------------------------------------------------------------------- SPECTRUM ASA Ticker: SPU Security ID: R8309K107 Meeting Date: MAY 20, 2016 Meeting Type: Annual 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; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4a Accept Financial Statements and For For Management Statutory Reports 4b Authorize Board to Declare Dividends For For Management 5 Approve Remuneration of Auditors For For Management 6a Elect Pal Stampe (Chairman) as Director For For Management 6b Elect Linda Myklebust as Director For For Management 6c Elect Jogeir Romestrand as Director For For Management 7a Elect Ragnhild Wiborg as Member of For For Management Nominating Committee 7b Elect Jon Syvertsen as Member of For For Management Nominating Committee 8 Approve Remuneration of Directors; For For Management Approve Committee Fees 9 Approve Remuneration of Nomination For For Management Committee 10a Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Advisory Vote) 10b Approve Guidelines on Share-Based Pay For Against Management (Binding Vote) 11 Approve Creation of NOK 5.3 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Creation of Capital in For Against Management Connection with Option Scheme 13 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 150 Million; Approve Creation of NOK 5.3 Million Pool of Capital to Guarantee Conversion Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Company's Corporate Governance For For Management Statement -------------------------------------------------------------------------------- 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 For Management 5 Elect Jan Astrand as Director For For Management 6 Elect Russell Down as Director For For Management 7 Reappoint KPMG LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For Against 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 -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 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 Final Dividend For For Management 5 Elect Tom Lantzsch as Director For For Management 6 Elect Jonathan Silver as Director For For Management 7 Re-elect Eric Hutchinson as Director For For Management 8 Re-elect Duncan Lewis as Director For Abstain Management 9 Re-elect Tom Maxwell as Director For For Management 10 Re-elect Sue Swenson as Director For For Management 11 Re-elect Alex Walker as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- SPONDA OYJ Ticker: SDA1V Security ID: X84465107 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: FEB 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 Approve Issuance of up to 80.0 Million For For Management Shares with Preemptive Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- SPONDA OYJ Ticker: SDA1V Security ID: X84465107 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 09, 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 0.19 Per Share 9 Approve Dividends of EUR 0.12 Per Share For For Management 10 Approve Discharge of Board and For For Management President 11 Amend Articles Re: Number of Board For For Management Members 12 Approve Remuneration of Directors For For Management 13 Fix Number of Directors at Eight For For Management 14 Reelect Kaj-Gustaf Bergh, Christian For For Management Elfving, Paul Hartwall, Leena Laitinen, Arja Talma and Raimo Valo as Directors; Elect Outi Henriksson and Juha Metsala as New Directors 15 Approve Remuneration of Auditors For Against Management 16 Appoint Auditors and Deputy Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 28.3 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Keith Hellawell as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Simon Bentley as Director For For Management 7 Re-elect Dave Forsey as Director For For Management 8 Re-elect Dave Singleton as Director For For Management 9 Re-elect Claire Jenkins as Director For For Management 10 Elect Matt Pearson as Director For For Management 11 Reappoint Grant Thornton UK LLP as For For Management 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 with For For Management Pre-emptive Rights 15 Amend the 2015 Share Scheme For For Management 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 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SPOTLESS GROUP HOLDINGS LTD. Ticker: SPO Security ID: Q8695D106 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Margaret Jackson as Director For For Management 2b Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Options to Martin For For Management Sheppard, Managing Director and CEO of the Company -------------------------------------------------------------------------------- SRA HOLDINGS INC Ticker: 3817 Security ID: J7659S107 Meeting Date: JUN 24, 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 Kashima, Toru For For Management 2.2 Elect Director Okuma, Katsumi For For Management 2.3 Elect Director Horii, Tetsuo For For Management 2.4 Elect Director Narikawa, Masafumi For For Management 2.5 Elect Director Ishisone, Makoto For For Management 3 Appoint Statutory Auditor Kitamura, For For Management Katsumi 4 Appoint Alternate Statutory Auditor For For Management Yoshimura, Shigeru 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ST IVES PLC Ticker: SIV Security ID: G84982100 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Matt Armitage as Director For For Management 7 Re-elect Brad Gray as Director For For Management 8 Re-elect Mike Butterworth as Director For For Management 9 Re-elect Ben Gordon as Director For For Management 10 Re-elect Helen Stevenson as Director For For Management 11 Re-elect Richard Stillwell as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STABILUS SA Ticker: STM Security ID: L8750H104 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Receive Report of Supervisory Board None None Management 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Elect Dr.Joachim Rauhut as a For For Management Supervisory Board member 8 Elect Dr. Ralf-Michael Fuchs as a For For Management Supervisory Board member 9 Approve Discharge of the Management For For Management Board 10 Approve Discharge of the Supervisory For For Management Board 11 Renew Appointment of KPMG as Auditor For For Management 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STALLERGENES GREER PLC Ticker: STAGR Security ID: G8415V106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Re-elect Fereydoun Firouz as Director For For Management 5 Re-elect Stefan Meister as Director For For Management 6 Re-elect Paola Ricci as Director For For Management 7 Re-elect Jean-Luc Belingard as Director For For Management 8 Re-elect Patrick Langlois as Director For For Management 9 Elect Elmar Schnee as Director For For Management 10 Elect Yvonne Schlaeppi as Director For For Management 11 Elect Rodolfo Bogni as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of the Company 13 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Shares for Market Purchase For Against Management 15 Issue of Equity or Equity-Linked For Against Management Securities with Pre-emptive Rights 16 Issue of Equity or Equity-Linked For Against Management Securities without Pre-emptive Rights -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD Ticker: H07 Security ID: Y8152W101 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividends For For Management 3 Approve Directors' Fees For For Management 4 Elect Mark Anthony James Vaile as For For Management Director 5 Elect Ow Chio Kiat as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD Ticker: H07 Security ID: Y8152W101 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Stamford Land Corporation For Against Management Ltd Share Option Plan 2015 (SLCL Share Option Plan 2015) 2 Approve Grant of Options at a Discount For Against Management Under the Stamford Land Corporation Ltd Share Option Plan 2015 3 Approve Participation of Ow Yew Heng For Against Management in the SLCL Share Option Plan 2015 4 Approve Participation of Kiersten Ow For Against Management Yiling in the SLCL Share Option Plan 2015 5 Approve Grant of Options and Issuance For Against Management of Shares to Ow Yew Heng Under the SLCL Share Option Plan 2015 6 Approve Grant of Options and Issuance For Against Management of Shares to Kiersten Ow Yiling Under the SLCL Share Option Plan 2015 7 Adopt the Stamford Land Corporation For Against Management Ltd Performance Share Plan 2015 -------------------------------------------------------------------------------- STAR FLYER INC. Ticker: 9206 Security ID: J76617109 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 20 2.1 Elect Director Matsuishi, Sadami For For Management 2.2 Elect Director Shibata, Takashi For For Management 2.3 Elect Director Miyajima, Shunji For For Management 2.4 Elect Director Moriyama, Shinya For For Management 2.5 Elect Director Saito, Atsushi For For Management 2.6 Elect Director Mineguchi, Hideki For For Management 2.7 Elect Director Maehara, Noriyuki For For Management 2.8 Elect Director Mehara, Koichi For For Management 3 Appoint Statutory Auditor Nakahira, For Against Management Masayuki 4 Appoint Alternate Statutory Auditor For For Management Tomimasu, Kenji -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management the Manager, and Audited Financial Statements and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Appoint Statutory Auditor Utsunomiya, For For Management Junko -------------------------------------------------------------------------------- STATE BANK OF BIKANER & JAIPUR Ticker: 501061 Security ID: Y8161N134 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STELLA CHEMIFA CORP. Ticker: 4109 Security ID: J7674E109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Fukada, Junko For For Management 2.2 Elect Director Hashimoto, Aki For For Management 2.3 Elect Director Yabu, Kazumitsu For For Management 2.4 Elect Director Saka, Kiyonori For For Management 2.5 Elect Director Takano, Jun For For Management 2.6 Elect Director Miyashita, Masayuki For For Management 2.7 Elect Director Ogata, Norio For For Management 2.8 Elect Director Tsuchiya, Masaaki For For Management 2.9 Elect Director Izumi, Hiroto For For Management 3.1 Elect Director and Audit Committee For For Management Member Kikuyama, Hirohisa 3.2 Elect Director and Audit Committee For For Management Member Okano, Isao 3.3 Elect Director and Audit Committee For Against Management Member Nishimura, Yusaku 4 Elect Alternate Director and Audit For Against Management Committee Member Sonoi, Hitoshi 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 Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- STELLA-JONES INC. Ticker: SJ Security ID: 85853F105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom A. Bruce Jones For Withhold Management 1.2 Elect Director George J. Bunze For For Management 1.3 Elect Director Gianni Chiarva For Withhold Management 1.4 Elect Director Brian McManus For Withhold Management 1.5 Elect Director Nycol Pageau-Goyette For For Management 1.6 Elect Director Daniel Picotte For Withhold Management 1.7 Elect Director Simon Pelletier For For Management 1.8 Elect Director James A. Manzi, Jr. For For Management 1.9 Elect Director Mary L. Webster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STRATEC BIOMEDICAL SYSTEMS AG Ticker: SBS Security ID: D8171G205 Meeting Date: JUN 09, 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 0.75 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 Ebner & Stolz GmbH & Co KG as For For Management Auditors for Fiscal 2016 6 Approve Affiliation Agreement with For For Management Subsidiary STRATEC Capital GmbH -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 08, 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 Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 3 Approve Discharge of Board of Directors For For Management 4 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.3 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 2.8 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.3 Million 6 Approve CHF 16,293 Increase in Pool of For For Management Capital for Equity Compensation Plans 7 Amend Articles Re: Number of External For For Management Directorships 8.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 8.2 Reelect Sebastian Burckhardt as For For Management Director 8.3 Reelect Roland Hess as Director For For Management 8.4 Reelect Ulrich Looser as Director For For Management 8.5 Reelect Beat Luethi as Director For For Management 8.6 Reelect Stefan Meister as Director For For Management 8.7 Reelect Thomas Straumann as Director For For Management 9.1 Appoint Ulrich Looser as Member of the For For Management Compensation Committee 9.2 Appoint Beat Luethi as Member of the For For Management Compensation Committee 9.3 Appoint Stefan Meister as Member of For For Management the Compensation Committee 10 Designate NEOVIUS Schlager & Partner For For Management as Independent Proxy 11 Ratify Ernst & Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STROEER SE Ticker: SAX Security ID: D8169G100 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: SEP 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2013 Stock Option Plan; Approve For For Management 2015 Stock Option Plan for Key Employees; Approve Creation of EUR 2.1 Million Pool of Conditional Capital to Guarantee Conversion Rights 2 Change of Corporate Form to KGaA For Against Management (Kommanditgesellschaft auf Aktien) 3.1 Elect Christoph Vilanek to the For Against Management Supervisory Board 3.2 Elect Dirk Stroeer to the Supervisory For Against Management Board 3.3 Elect Ulrich Voigt to the Supervisory For Against Management Board 3.4 Elect Martin Diederichs to the For Against Management Supervisory Board 3.5 Elect Julia Flemmerer to the For Against Management Supervisory Board 3.6 Elect Michael Remagen to the For Against Management Supervisory Board 4 Approve Remuneration of Supervisory For Against Management Board -------------------------------------------------------------------------------- STROEER SE & CO KGAA Ticker: SAX Security ID: D8169G100 Meeting Date: JUN 23, 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 Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2016 6.1 Elect Anette Bronder to the For For Management Supervisory Board 6.2 Elect Vicente Vento Bosch to the For For Management Supervisory Board 7 Amend Articles Re: Supervisory Board For For Management Size; Election of the Supervisory Board Chairman and Vice Chairman; Resolutions of the Supervisory Board 8.1 Elect Christoph Vilanek to the For Against Management Supervisory Board 8.2 Elect Dirk Stroeer to the Supervisory For For Management Board 8.3 Elect Ulrich Voigt to the Supervisory For Against Management Board 8.4 Elect Julia Flemmerer to the For For Management Supervisory Board 8.5 Elect Anette Bronder to the For For Management Supervisory Board 8.6 Elect Vicente Vento Bosch to the For For Management Supervisory Board 9 Amend Corporate Purpose For For Management 10 Amend Stock Option Plan For For Management 11 Approve Affiliation Agreements with For For Management Subsidiaries 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 11.1 Million; Approve Creation of EUR 11.1 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 29, 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 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation - Remove Provisions on Class A and B Preferred Shares to Reflect Cancellation 3.1 Elect Director Hashimoto, Mayuki For For Management 3.2 Elect Director Takii, Michiharu For For Management 3.3 Elect Director Endo, Harumitsu For For Management 3.4 Elect Director Furuya, Hisashi For For Management 3.5 Elect Director Hiramoto, Kazuo For For Management 3.6 Elect Director Inoue, Fumio For For Management 3.7 Elect Director Mokudai, Shiro For For Management 3.8 Elect Director Maekawa, Susumu For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Katahama, Hisashi 4.3 Elect Director and Audit Committee For For Management Member Tanaka, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 4.5 Elect Director and Audit Committee For For Management Member Ota, Shinichiro 4.6 Elect Director and Audit Committee For For Management Member Nakanishi, Kohei 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 -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO. LTD. Ticker: 1949 Security ID: J77368108 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 24 2 Approve Annual Bonus For For Management 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Isobe, Masato For Against Management 4.2 Elect Director Sakazaki, Masao For For Management 4.3 Elect Director Kojima, Wataru For For Management 4.4 Elect Director Tsujimura, Katsuhiko For For Management 4.5 Elect Director Tsuru, Kunio For For Management 4.6 Elect Director Noguchi, Toru For For Management 4.7 Elect Director Yamasaki, Kenji For For Management 4.8 Elect Director Matsushita, Wataru For For Management 4.9 Elect Director Inoue, Ikuho For For Management 4.10 Elect Director Mino, Tetsuji For For Management 5 Appoint Statutory Auditor Tarutani, For For Management Yasuaki 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 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 12 2.1 Elect Director Yano, Ryu For For Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Hayano, Hitoshi For For Management 2.4 Elect Director Sasabe, Shigeru For For Management 2.5 Elect Director Wada, Ken For For Management 2.6 Elect Director Sato, Tatsuru For For Management 2.7 Elect Director Fukuda, Akihisa For For Management 2.8 Elect Director Mitsuyoshi, Toshiro For For Management 2.9 Elect Director Hirakawa, Junko For For Management 2.10 Elect Director Yamashita, Izumi For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Hidekazu 3.2 Appoint Statutory Auditor Minagawa, For For Management Yoshitsugu 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 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 4 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Suga, Yushi For For Management 2.3 Elect Director Mukai, Katsuji For For Management 2.4 Elect Director Yoshitomi, Isao For For Management 2.5 Elect Director Yamamoto, Shigemi For For Management 2.6 Elect Director Onishi, Toshihiko For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Watanabe, Akira For For Management 3.1 Appoint Statutory Auditor Ito, Kaname For For Management 3.2 Appoint Statutory Auditor Suzuki, Kazuo For Against Management -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Anne Urlwin as Director For For Management -------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO., LTD. Ticker: 8934 Security ID: J7808L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Horiguchi, Tomoaki For For Management 2.2 Elect Director Saito, Seiichi For For Management 2.3 Elect Director Nakamura, Izumi For For Management 2.4 Elect Director Yamada, Yasushi For For Management 2.5 Elect Director Takahara, Toshio For For Management 2.6 Elect Director Kubo, Yukitoshi For For Management -------------------------------------------------------------------------------- SUNCALL CORPORATION Ticker: 5985 Security ID: J67683102 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 10 2.1 Elect Director Yamanushi, Chihiro For For Management 2.2 Elect Director Okabe, Kiyofumi For For Management 2.3 Elect Director Kato, Yutaka For For Management 2.4 Elect Director Otani, Tadao For For Management 2.5 Elect Director Sode, Naoya For For Management 2.6 Elect Director Miyazaki, Shoji For For Management 2.7 Elect Director Kuramoto, Kazuya For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tanaka, Hitoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SUNNINGDALE TECH LTD. Ticker: T35 Security ID: Y82403109 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- SUNNINGDALE TECH LTD. Ticker: BHQ Security ID: Y82403117 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Koh Boon Hwee as Director For For Management 5 Elect Gabriel Teo Chen Thye as Director For For Management 6 Elect Steven Tan Chee Chuan as Director For For Management 7 Elect Kaka Singh as Director For For Management 8 Approve Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Share Awards and For Against Management Issuance of Shares Under the Sunningdale Restricted Share Plan 2014 and Sunningdale Performance Share Plan 2014 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Li-wei Zeng, with ID No. For For Management L220149XXX, as Independent Director 5.2 Elect Yu-ling Peng, with ID No. For For Management S220449XXX, as Independent Director 5.3 Elect Non-Independent Director No. 1 None Against Shareholder 5.4 Elect Non-Independent Director No. 2 None Against Shareholder 5.5 Elect Non-Independent Director No. 3 None Against Shareholder 5.6 Elect Non-Independent Director No. 4 None Against Shareholder 5.7 Elect Non-Independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SUNVIC CHEMICAL HOLDINGS LIMITED Ticker: A7S Security ID: Y8295Q102 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- SUNVIC CHEMICAL HOLDINGS LIMITED Ticker: A7S Security ID: Y8295Q102 Meeting Date: APR 29, 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 Elect Sun Xiao as Director For For Management 3 Elect Zhu Wuling as Director For For Management 4 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BHD Ticker: SUNCON Security ID: Y83096100 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwan Foh Kwai as Director For For Management 3 Elect Evan Cheah Yean Shin as Director For For Management 4 Elect Chung Soo Kiong as Director For For Management 5 Elect Chew Chee Kin as Director For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for Purposes of a Rights Offer 2 Authorise Directors to Allocate Shares For For Management for the Purposes of the Rights Offer 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Valentine Chitalu as Director For For Management 2 Elect Mariam Cassim as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Dwight Thompson as the Individual Designated Auditor 4.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 4.2 Elect Mariam Cassim as Member of the For For Management Group Audit Committee 4.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 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 Conversion of Par Value Shares For For Management to No Par Value Shares 6 Approve Increase in Authorised but For For Management Unissued Share Capital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Sally Pitkin as Director For For Management 4 Approve the Grant of Up to 104,516 For For Management Performance Rights to Peter Birtles, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 8.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.44 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.15 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.7 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic as Director For For Management 5.7 Reelect Frank Keuper as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNERGIE Ticker: SDG Security ID: F90342118 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 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 Auditors' Special Report on For Against Management Related-Party Transactions 5 Authorize Repurchase of Up to 4 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 8 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 9 Amend Article 1 of Bylaws Re: For For Management Corporate Form 10 Amend Article 2 of Bylaws Re: Company For For Management Name 11 Amend Article 12 of Bylaws Re: Board's For For Management Meetings 12 Amend Article 20 of Bylaws Re: General For For Management Meetings 13 Amend Article 21 of Bylaws Re: For For Management Shareholder's Rights 14 Subject to Approval of Items 9 to 13, For For Management Adopt New Bylaws 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Calum MacLean as Director For For Management 5 Re-elect Alexander Catto as Director For For Management 6 Re-elect Jinya Chen as Director For For Management 7 Re-elect Dato' Lee Hau Hian as Director For For Management 8 Re-elect Dr Just Jansz as Director For For Management 9 Re-elect Brendan Connolly as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Re-elect Neil Johnson as Director For For Management 12 Elect Stephen Bennett as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SYSTENA CORP Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hemmi, Yoshichika For For Management 1.2 Elect Director Miura, Kenji For For Management 1.3 Elect Director Fuchinoue, Katsuhiro For For Management 1.4 Elect Director Kai, Takafumi For For Management 1.5 Elect Director Kawachi, Shinichiro For For Management 1.6 Elect Director Ishii, Fumio For For Management 1.7 Elect Director Taguchi, Makoto For For Management 1.8 Elect Director Suzuki, Yukio For For Management 1.9 Elect Director Ogawa, Koichi For For Management -------------------------------------------------------------------------------- T & K TOKA CO., LTD. Ticker: 4636 Security ID: J83582106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- TACHIBANA ELETECH CO. LTD. Ticker: 8159 Security ID: J78744109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Takeo For For Management 1.2 Elect Director Yamaguchi, Hitoshi For For Management 1.3 Elect Director Takami, Sadayuki For For Management 1.4 Elect Director Nunoyama, Hisanobu For For Management 1.5 Elect Director Aikawa, Yoichi For For Management 1.6 Elect Director Tsujikawa, Masato For For Management 2 Appoint Alternate Statutory Auditor For For Management Kida, Minoru 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TACHIKAWA CORP. (7989) Ticker: 7989 Security ID: J78873106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Kamura, For For Management Shigeto 2.2 Appoint Statutory Auditor Takahashi, For For Management Yuzo 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: A003240 Security ID: Y8363Z109 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 2.1 Elect Hong Hyeon-min as Inside Director For For Management 2.2 Elect Nam Ik-hyeon as Outside Director For For Management 2.3 Elect Kim Oh-young as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO. Ticker: A015890 Security ID: Y83644107 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 26, 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 0.55 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 KPMG AG as Auditors for Fiscal For For Management 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 27 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 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 3 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Kitabayashi, Yuichi For For Management 2.3 Elect Director Kikuchi, Ken For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Fushihara, Masafumi For For Management 2.6 Elect Director Nishimura, Toshihide For For Management 2.7 Elect Director Funakubo, Yoichi For For Management 2.8 Elect Director Miura, Keiichi For For Management 2.9 Elect Director Karino, Masahiro For For Management 2.10 Elect Director Ando, Kunihiro For For Management 2.11 Elect Director Egami, Ichiro For For Management 2.12 Elect Director Koizumi, Yoshiko For For Management 2.13 Elect Director Arima, Yuzo For For Management 3 Appoint Statutory Auditor Kasamura, For For Management Hidehiko 4 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 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 - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tosaka, Shoichi For For Management 3.2 Elect Director Tsutsumi, Seiichi For For Management 3.3 Elect Director Masuyama, Shinji For For Management 3.4 Elect Director Takahashi, Osamu For For Management 3.5 Elect Director Sase, Katsuya For For Management 3.6 Elect Director Agata, Hisaji For For Management 3.7 Elect Director Hiraiwa, Masashi For For Management 4.1 Appoint Statutory Auditor Nakano, For For Management Katsushige 4.2 Appoint Statutory Auditor Yoshitake, For For Management Hajime 5 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi 6 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- TAKAMATSU MACHINERY CO. LTD. Ticker: 6155 Security ID: J80465107 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 12 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Stock Option Plan For For Management 5.1 Elect Director Takamatsu, Kiyoshi For For Management 5.2 Elect Director Takamatsu, Soichiro For For Management 5.3 Elect Director Maeda, Michio For For Management 5.4 Elect Director Nakanishi, Yohei For For Management 5.5 Elect Director Mizoguchi, Kiyoshi For For Management 5.6 Elect Director Tokuno, Yutaka For For Management 5.7 Elect Director Isobe, Minoru For For Management 5.8 Elect Director Murata, Toshiya For For Management 5.9 Elect Director Shijima, Hisashi For For Management 5.10 Elect Director Nakanishi, Yuichi For For Management 5.11 Elect Director Ishihara, Takako For For Management -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 27, 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 2.1 Elect Director Murayama, Yoshio For For Management 2.2 Elect Director Shimada, Kazuichi For For Management 2.3 Elect Director Okabe, Takeshi For For Management 2.4 Elect Director Tejima, Yoshitaka For For Management 2.5 Elect Director Kitagawa, Toshiya For For Management 2.6 Elect Director Hara, Tadayuki For For Management 2.7 Elect Director Takaara, Mika For For Management 2.8 Elect Director Shida, Hitoshi For For Management 3 Appoint Statutory Auditor Kimura, For Against Management Shunji -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Masumura, Satoshi For Against Management 2.2 Elect Director Noyori, Ryoji For For Management 2.3 Elect Director Mita, Masayuki For For Management 2.4 Elect Director Kasamatsu, Hironori For For Management 2.5 Elect Director Matsuo, Takashi For For Management 2.6 Elect Director Fujiwara, Hisaya For For Management 2.7 Elect Director Alfred A Asuncion, JR For For Management 2.8 Elect Director Yamagata, Tatsuya For For Management 2.9 Elect Director Somekawa, Kenichi For For Management 2.10 Elect Director Yanaka, Fumihiro For For Management 3.1 Appoint Statutory Auditor Onishi, For For Management Kazukiyo 3.2 Appoint Statutory Auditor Nakae, Yasuo For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKIRON CO. LTD. Ticker: 4215 Security ID: J81453110 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 7 2.1 Elect Director Hyodo, Katsumori For Against Management 2.2 Elect Director Minamitani, Yosuke For For Management 2.3 Elect Director Kanao, Masayoshi For For Management 2.4 Elect Director Umeda, Tomomi For For Management 2.5 Elect Director Iwasaki, Hideharu For For Management 2.6 Elect Director Saito, Kazuya For For Management 2.7 Elect Director Miyake, Takahisa For For Management 2.8 Elect Director Iwamoto, Mune For For Management 3.1 Appoint Statutory Auditor Arakawa, For Against Management Tsutomu 3.2 Appoint Statutory Auditor Takeda, For For Management Yutaka 3.3 Appoint Statutory Auditor Nakajima, For Against Management Satoshi 4 Appoint Alternate Statutory Auditor For Against Management Sugiura, Hideki -------------------------------------------------------------------------------- TAMEDIA AG Ticker: TAMN Security ID: H84391103 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Pietro Supino as Director and For Against Management Board Chairman 4.1.2 Reelect Marina de Planta as Director For For Management 4.1.3 Reelect Martin Kall as Director For Against Management 4.1.4 Reelect Pierre Lamuniere as Director For For Management 4.1.5 Reelect Konstantin Richter as Director For For Management 4.1.6 Reelect Iwan Rickenbacher as Director For For Management 4.1.7 Elect Martin Coninx as Director For For Management 4.2.1 Appoint Pietro Supino as Member of the For Against Management Nomination and Compensation Committee 4.2.2 Appoint Martin Kall as Member of the For Against Management Nomination and Compensation Committee 4.2.3 Appoint Martin Coninx as Member of the For Against Management Nomination and Compensation Committee 4.3.1 Designate Gabriela Wyss as Independent For For Management Proxy 4.3.2 Designate Martin Basler as Substitute For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.4 Million 5.2 Approve Remuneration of Advisory Board For For Management for Digital Development in the Amount of CHF 101,450 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 10.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TAMIL NADU NEWSPRINT & PAPER LTD Ticker: 531426 Security ID: Y8524B116 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. Udhayachandran as Director For For Management 4 Reelect M. Kasirajan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Appointment and Remuneration For For Management of R. Mani as Director (Operations) -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect C. P. Mistry as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA ELXSI INDIA LTD Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 17, 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 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect N.G. Subramaniam as Director For For Management 5 Elect G. Katragadda as Director For For Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Issuance of Series C Preferred For Against Management Shares without Preemptive Rights; Amend Statute 8 Fix Number of Supervisory Board Members For For Management 9 Elect Supervisory Board Member For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAYCA CORP. Ticker: 4027 Security ID: J82442112 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 5 2.1 Elect Director Kiyono, Manabu For For Management 2.2 Elect Director Nagita, Masao For For Management 2.3 Elect Director Yamazaki, Hirofumi For For Management 2.4 Elect Director Hemmi, Takeshi For For Management 2.5 Elect Director Ikegami, Takeshi For For Management 2.6 Elect Director Tozawa, Masaaki For For Management 2.7 Elect Director Nishino, Masahiko For For Management 2.8 Elect Director Tanaka, Hitoshi For For Management 2.9 Elect Director Ozaki, Mamiko For For Management -------------------------------------------------------------------------------- TBK CO. LTD. Ticker: 7277 Security ID: J8T0B3103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kishi, Takaaki For For Management 1.2 Elect Director Katayama, Hiroaki For For Management 1.3 Elect Director Yamada, Kenji For For Management 1.4 Elect Director Azuhata, Satoshi For For Management 1.5 Elect Director Takahashi, Hiroshi For For Management 1.6 Elect Director Yamazaki, Masayuki For For Management 2.1 Appoint Statutory Auditor Fukumoto, For Against Management Keisuke 2.2 Appoint Statutory Auditor Matsumoto, For Against Management Mitsunori 2.3 Appoint Statutory Auditor Otsuka, For For Management Keiichi 3 Appoint Alternate Statutory Auditor For For Management Araki, Takashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 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 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Saito, Noboru For For Management 2.4 Elect Director Yamanishi, Tetsuji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Heinrich Fischer as Director For For Management 4.1b Reelect Oliver Fetzer as Director For For Management 4.1c Reelect Lars Holmqvist as Director For For Management 4.1d Reelect Karen Huebscher as Director For For Management 4.1e Reelect Christa Kreuzburg as Director For For Management 4.1f Reelect Gerard Vaillant as Director For For Management 4.1g Reelect Rolf Classon as Director For For Management 4.2 Elect Rolf Classon as Board Chairman For For Management 4.3a Appoint Oliver Fetzer as Member of the For For Management Compensation Committee 4.3b Appoint Christa Kreuzburg as Member of For For Management the Compensation Committee 4.3c Appoint Gerard Vaillant as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.45 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.2 Million 6 Extend Duration of CHF 220,000 Pool of For For Management Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint CBA as Alternate Auditor For For Management 7 Ratify Appointment of Hilton Romanski For For Management as Director 8 Reelect Hilton Romanski as Director For Against Management 9 Ratify Appointment of Bpifrance For For Management Participations as Director 10 Reelect Laura Quatela as Director For Against Management 11 Reelect Didier Lombard as Director For Against Management 12 Reelect Bruce Hack as Director For Against Management 13 Elect Ana Garcia Fau as Director For For Management 14 Elect Birgit Conix as Director For For Management 15 Elect Melinda J. Mount as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 850,000 17 Advisory Vote on Compensation of For For Management Didier Lombard, Chairman 18 Advisory Vote on Compensation of For For Management Frederic Rose, CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 164,794,880 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41,198,720 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 41,198,720 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase for For For Management Contributions in Kind up to Aggregate Nominal Amount of EUR 41,198,720 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 164,794,880 30 Amend Article 11 of Bylaws Re: For Against Management Directors' Length of Term 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 For Management Alternate Auditor 12 Appoint Jean-Christophe Georghiou as For For 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 -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100.88 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Sato, Hiroshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Yagi, Takeshi For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 4.1 Appoint Statutory Auditor Sonohara, For For Management Akito 4.2 Appoint Statutory Auditor Ochiai, For For Management Minoru 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Oyagi, Shigeo For For Management 2.2 Elect Director Suzuki, Jun For For Management 2.3 Elect Director Goto, Yo For For Management 2.4 Elect Director Uno, Hiroshi For For Management 2.5 Elect Director Yamamoto, Kazuhiro For For Management 2.6 Elect Director Sonobe, Yoshihisa For For Management 2.7 Elect Director Iimura, Yutaka For For Management 2.8 Elect Director Seki, Nobuo For For Management 2.9 Elect Director Seno, Kenichiro For For Management 2.10 Elect Director Otsubo, Fumio For For Management 3.1 Appoint Statutory Auditor Endo, Noriaki For For Management 3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For Against Management Daniel Julien, Chairman 6 Advisory Vote on Compensation of Paulo For Against Management Cesar Salles Vasques, CEO 7 Elect Wai Ping Leung as Director For For Management 8 Elect Pauline de Robert Hautequere as For For Management Director 9 Elect Leigh P. Ryan as Director For For Management 10 Reelect Paulo Cesar Salles Vasques as For For Management Director 11 Reelect Alain Boulet as Director For For Management 12 Reelect Robert Paszczak as Director For For Management 13 Reelect Bernard Canetti as Director For For Management 14 Reelect Stephen Winningham as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Dempster as Director For For Management 2 Elect Thembisa Dingaan as Director For For Management 3 Elect Nunu Ntshingila as Director For For Management 4 Elect Rex Tomlinson as Director For For Management 5 Re-elect Santie Botha as Director For For Management 6 Re-elect Khanyisile Kweyama as Director For For Management 7 Re-elect Fagmeedah Petersen-Lurie as For For Management Director 8 Re-elect Louis von Zeuner as Director For For Management 9 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 10 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 11 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 12 Elect Thembisa Dingaan as Member of For For Management the Audit Committee 13 Elect Rex Tomlinson as Member of the For For Management Audit Committee 14 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 15 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For Against Management Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Mizuta, Masamichi For For Management 3.2 Elect Director Takahashi, Hirotoshi For For Management 3.3 Elect Director Wada, Takao For For Management 3.4 Elect Director Ozawa, Toshihiro For For Management 3.5 Elect Director Seki, Kiyoshi For For Management 3.6 Elect Director Carl T. Camden For For Management 4.1 Elect Director and Audit Committee For For Management Member Shimazaki, Hiroshi 4.2 Elect Director and Audit Committee For Against Management Member Tamakoshi, Ryosuke 4.3 Elect Director and Audit Committee For For Management Member Shindo, Naoshige 4.4 Elect Director and Audit Committee For For Management Member Nishiguchi, Naohiro 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 -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Kaneda, Yasuichi For For Management 2.2 Elect Director Fujisaku, Yuji For For Management 2.3 Elect Director Fujino, Kaneto For For Management 2.4 Elect Director Hori, Takayoshi For For Management 2.5 Elect Director Tsukasa, Hisashi For For Management 2.6 Elect Director Omi, Noboru For For Management 3 Approve Retirement Bonus for Director For Against Management Who Is Not Audit Committee Member -------------------------------------------------------------------------------- TERA PROBE INC Ticker: 6627 Security ID: J8320R106 Meeting Date: JUN 29, 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 Watanabe, Yuichiro For For Management 2.2 Elect Director Yokoyama, Tsuyoshi For For Management 2.3 Elect Director Hagiwara, Toshiaki For For Management 2.4 Elect Director Fukuda, Takehiro For For Management 2.5 Elect Director Morimoto, Kenji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Shimizu, Hiroki -------------------------------------------------------------------------------- TERANGA GOLD CORPORATION Ticker: TGZ Security ID: 880797105 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Hill For For Management 1.2 Elect Director Richard S. Young For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Jendayi E. Frazer For For Management 1.5 Elect Director Edward Goldenberg For For Management 1.6 Elect Director David J. Mimran For For Management 1.7 Elect Director Alan R. Thomas For For Management 1.8 Elect Director Frank D. Wheatley For For Management 1.9 Elect Director William J. Biggar For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5 Approve Remuneration of Directors For For Management 6.1 Approve Change-of-Control Clause Re: For For Management EUR 192 million Bond Issuance 6.2 Approve Change-of-Control Clause Re: For For Management Credit Facility Agreements 7 Ratify BCVBA PwC Bedrijfsrevisoren as For For Management Auditors and Approve Auditors' Remuneration -------------------------------------------------------------------------------- TESSI Ticker: TES Security ID: F9137Z103 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: JUN 20, 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 Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Including a New Transaction 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TETHYS OIL AB Ticker: TETY Security ID: W9612M156 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 560,000 for Chairman and SEK250,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 14 Reelect Per Brilioth, Dennis Harlin For For Management (Chairman), Magnus Nordin, Katherine Stovring och Geoffrey Turbott as Directors; Elect Richard Rettig as New Director; Ratify PricewaterhouseCoopers as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Stock Option Plan For For Management 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Issuance of Shares Equal to 10 For For Management Percent of Share Capital without Preemptive Rights 21 Other Business None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 00321 Security ID: G8770Z106 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Ting Kit Chung as Director For For Management 3a3 Elect Au Son Yiu as Director For For Management 3a4 Elect Cheng Shu Wing as Director For For Management 3a5 Elect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Performance Allowance of For For Management Directors for 2015 5.2 Approve Remuneration of Directors for For For Management 2016 6.1 Elect Banterng Tantivit as Director For For Management 6.2 Elect Vichit Yanamorn as Director For For Management 6.3 Elect Somkiat Sukdheva as Director For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE BANK OF TOYAMA LTD. Ticker: 8365 Security ID: J9058N101 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 25 2.1 Appoint Statutory Auditor Okuma, For For Management Tomohiro 2.2 Appoint Statutory Auditor Nitta, For Against Management Hachiro 2.3 Appoint Statutory Auditor Shima, Kunio For For Management -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 08, 2015 Meeting Type: Annual Record Date: SEP 04, 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 Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Greg Fry as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Glyn Barker as Director For For Management 12 Re-elect Adrian Li as Director For For Management 13 Re-elect Andy Myers as Director For For Management 14 Re-elect Diana Brightmore-Armour as For For Management Director 15 Elect Richard Stearn as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 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 EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Sale of an Apartment to For For Management Montpelier Properties Limited 24 Approve Sale of a Storage Area to For For Management Diana Brightmore-Armour -------------------------------------------------------------------------------- THE PARAGON GROUP OF COMPANIES PLC Ticker: PAG Security ID: G6376N154 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 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 Robert Dench as Director For For Management 5 Re-elect Nigel Terrington as Director For For Management 6 Re-elect Richard Woodman as Director For For Management 7 Re-elect John Heron as Director For For Management 8 Re-elect Alan Fletcher as Director For For Management 9 Re-elect Peter Hartill as Director For For Management 10 Re-elect Fiona Clutterbuck as Director For For Management 11 Re-elect Hugo Tudor as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Mark Allan as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Richard Simpson as Director For For Management 9 Re-elect Richard Smith as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Re-elect Sir Tim Wilson as Director For For Management 12 Re-elect Andrew Jones as Director For For Management 13 Re-elect Elizabeth McMeikan as Director For For Management 14 Elect Patrick Dempsey as Director For For Management 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Amend 2011 Performance Share Plan For For Management 18 Amend 2011 Approved Employee Share For For Management Option Scheme 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THORN GROUP LIMITED Ticker: TGA Security ID: Q9063N106 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: AUG 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Joycelyn Morton as Director For For Management 3 Elect Peter Henley as Director For For Management 4 Elect David Foster as Director For For Management 5 Elect Andrew Stevens as Director For For Management 6 Approve the Grant of 103,695 For For Management Performance Rights to James Marshall, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- TIONG WOON CORPORATION HOLDING LTD Ticker: T06 Security ID: Y88415107 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ang Kha King as Director For For Management 5 Elect Luk Ka Lai Carrie (Carrie For For Management Cheong) as Director 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TIONG WOON CORPORATION HOLDING LTD Ticker: T06 Security ID: Y88415107 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Appoint Statutory Auditor Matsumoto, For Against Management Kenji -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Adopt Financial Statements and For For Management Statutory Reports 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 1.10 Per Share For For Management 2f Approve Discharge of Management Board For For Management 2g Approve Discharge of Supervisory Board For For Management 3a Approve Vacancies on the Board None None Management 3b Opportunity to Make Recommendations None None Management 3c Announce Intention to Nominate R.L. None None Management van Iperen to Fill Vacancy on the Supervisory Board 3d Elect R.L. van Iperen to Supervisory For For Management Board 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a1 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 or Strategic Partnership 5a2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 5a1 5b1 Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Strategic Partnership 5b2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance under Item 5b1 6 Transact Other Business and Close None None Management Meeting -------------------------------------------------------------------------------- TLG IMMOBILIEN AG Ticker: TLG Security ID: D8T622108 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 6 Elect Helmut Ullrich to the For For Management Supervisory Board 7 Approve Creation of EUR 9.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 33.7 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TOA ROAD CORP. Ticker: 1882 Security ID: J8T293102 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 2.1 Elect Director Shinya, Akira For Against Management 2.2 Elect Director Maruo, Kazuhiro For For Management 2.3 Elect Director Morishita, Kyoichi For For Management 2.4 Elect Director Shida, Shiro For For Management 2.5 Elect Director Takeuchi, Yoshihiko For For Management 2.6 Elect Director Horinouchi, Satoru For For Management 3 Appoint Statutory Auditor Noda, For For Management Masayuki -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 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 4.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kikuchi, Yasuo For For Management 3.2 Elect Director Tsunakawa, Kiyomi For For Management 3.3 Elect Director Ueki, Sakae For For Management 3.4 Elect Director Wanajo, Kenichi For For Management 3.5 Elect Director Hashimoto, Yoshiaki For For Management 3.6 Elect Director Aso, Toshimasa For For Management 4.1 Appoint Statutory Auditor Tsukamoto, For Against Management Mikiyoshi 4.2 Appoint Statutory Auditor Nishie, Akira For For Management -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 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 2.1 Elect Director Imai, Masanori For For Management 2.2 Elect Director Kikutani, Yushi For For Management 2.3 Elect Director Akiba, Shunichi For For Management 2.4 Elect Director Miyazaki, Hiroyuki For For Management 2.5 Elect Director Toda, Morimichi For For Management 2.6 Elect Director Hayakawa, Makoto For For Management 2.7 Elect Director Nishizawa, Yutaka For For Management 2.8 Elect Director Otomo, Toshihiro For For Management 2.9 Elect Director Uekusa, Hiroshi For For Management 2.10 Elect Director Shimomura, Setsuhiro For For Management 2.11 Elect Director Amiya, Shunsuke For For Management 3.1 Appoint Statutory Auditor Ebihara, For For Management Keiichi 3.2 Appoint Statutory Auditor Adachi, For Against Management Hisatoshi 3.3 Appoint Statutory Auditor Maruyama, For Against Management Keiichiro 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOELL CO., LTD. Ticker: 3361 Security ID: J84765106 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inanaga, Osamu For For Management 1.2 Elect Director Yamashita, Masatoshi For For Management 1.3 Elect Director Nakata, Michi For For Management 1.4 Elect Director Yokota, Koji For For Management 1.5 Elect Director Yamanaka, Masayuki For For Management 1.6 Elect Director Murokoshi, Yoshikazu For For Management 1.7 Elect Director Inanaga, Masaya For For Management 1.8 Elect Director Goto, Makoto For For Management 1.9 Elect Director Shibuya, Narutoshi For For Management 1.10 Elect Director Sekimoto, Kensuke For For Management 1.11 Elect Director Taniguchi, Satsuki For For Management 2.1 Appoint Statutory Auditor Iijima, For For Management Setsuko 2.2 Appoint Statutory Auditor Kato, Atsumi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Tsukuda, Hiroshi -------------------------------------------------------------------------------- TOENEC CORP. Ticker: 1946 Security ID: J85624112 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 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kume, Yuji For For Management 3.2 Elect Director Mitsuishi, Takuji For For Management 3.3 Elect Director Yamauchi, Tadashi For For Management 3.4 Elect Director Takagi, Isao For For Management 3.5 Elect Director Okumura, Yoshiyuki For For Management 3.6 Elect Director Sumida, Terutomo For For Management 3.7 Elect Director Saito, Hitoshi For For Management 3.8 Elect Director Shimizu, Shigenobu For For Management 3.9 Elect Director Nishiwaki, Tetsuya For For Management 3.10 Elect Director Horiuchi, Yasuhiko For For Management 3.11 Elect Director Sato, Norio For For Management 3.12 Elect Director Inagaki, Takashi For For Management -------------------------------------------------------------------------------- TOGAMI ELECTRIC MFG. CO. LTD. Ticker: 6643 Security ID: J84592104 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 2.1 Elect Director Togami, Shinichi For For Management 2.2 Elect Director Anan, Masayoshi For For Management 2.3 Elect Director Nakao, Takenori For For Management 2.4 Elect Director Tsutsumi, Toshiki For For Management 2.5 Elect Director Ito, Manabu For For Management 3 Elect Director and Audit Committee For For Management Member Tominaga, Nobuyuki 4.1 Elect Alternate Director and Audit For For Management Committee Member Onishi, Kenji 4.2 Elect Alternate Director and Audit For Against Management Committee Member Tanaka, Keiko -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Hamada, Norio For For Management 2.2 Elect Director Kono, Hiroyuki For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Morikubo, Mitsuo For For Management 2.5 Elect Director Ogino, Mamoru For For Management 2.6 Elect Director Kato, Katsuya For For Management 2.7 Elect Director Matsutani, Takeo For For Management 2.8 Elect Director Matsutani, Takaaki For For Management 2.9 Elect Director Edahiro, Hiromi For For Management 2.10 Elect Director Naito, Atsuko For For Management 2.11 Elect Director Udo, Atsushi For For Management 2.12 Elect Director Umada, Akira For For Management 2.13 Elect Director Takeda, Kazuo For For Management 2.14 Elect Director Watanabe, Shunsuke For For Management 2.15 Elect Director Murayama, Shosaku For For Management 2.16 Elect Director Nagasawa, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimizu, Hideyuki 3.2 Elect Director and Audit Committee For Against Management Member Tokaji, Sachio 3.3 Elect Director and Audit Committee For Against Management Member Nakamura, Koji 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tokita, Katsuhiko For For Management 3.2 Elect Director Mamuro, Takanori For For Management 3.3 Elect Director Mizoguchi, Hidetsugu For For Management 3.4 Elect Director Maruyama, Kazuhiro For For Management 3.5 Elect Director Takahashi, Shingo For For Management 3.6 Elect Director Oguri, Katsuo For For Management 3.7 Elect Director Fukuda, Yasuhiro For For Management 3.8 Elect Director Suzuki, Mitsuhaya For For Management 3.9 Elect Director Kobayashi, Kenichi For For Management 3.10 Elect Director Sone, Masahiro For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKO INC. Ticker: 6801 Security ID: J86355112 Meeting Date: MAR 29, 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 3 2 Approve Share Exchange Agreement with For For Management Murata Manufacturing Co. Ltd 3.1 Elect Director Yamauchi, Kiminori For Against Management 3.2 Elect Director Hayakawa, Etsuo For For Management 3.3 Elect Director Sasaki, Toshikazu For For Management 3.4 Elect Director Taguchi, Yasunori For For Management 3.5 Elect Director Takemura, Yoshito For For Management 4 Appoint Statutory Auditor Maruyama, For For Management Eisaku -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 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 32 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Komano, Hiroji For For Management 2.3 Elect Director Sato, Harutoshi For For Management 2.4 Elect Director Mizuki, Kunio For For Management 2.5 Elect Director Tokutake, Nobuo For For Management 2.6 Elect Director Kurimoto, Hiroshi For For Management 2.7 Elect Director Sekiguchi, Noriko For For Management 2.8 Elect Director Yamada, Keiichi For For Management 3 Appoint Statutory Auditor Fujishita, For For Management Hajime -------------------------------------------------------------------------------- TOKYO SANGYO CO. LTD. Ticker: 8070 Security ID: J87774105 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 8 2.1 Elect Director Satomi, Toshio For For Management 2.2 Elect Director Kanemaki, Yuji For For Management 2.3 Elect Director Ito, Hiroshi For For Management 2.4 Elect Director Sudo, Takashi For For Management 2.5 Elect Director Ito, Ichiro For For Management 2.6 Elect Director Yoneyama, Yoshiaki For For Management 2.7 Elect Director Kambara, Minoru For For Management 2.8 Elect Director Fuse, Yoshiki For For Management 2.9 Elect Director Kawaguchi, Osamu For For Management 2.10 Elect Director Kaneko, Shozo For For Management 3 Appoint Statutory Auditor Negishi, For For Management Tamoji 4 Appoint Alternate Statutory Auditor For For Management Kaneko, Masashi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 33 2.1 Elect Director Ota, Kunimasa For For Management 2.2 Elect Director Yoshida, Hitoshi For For Management 2.3 Elect Director Kimura, Ryuichi For For Management 2.4 Elect Director Kawamura, Koichi For For Management 2.5 Elect Director Endo, Akihiro For For Management 2.6 Elect Director Tomoeda, Masahiro For For Management 2.7 Elect Director Hokida, Takahiro For For Management 2.8 Elect Director Umenaka, Shigeru For For Management 2.9 Elect Director Wolfgang Bonatz For For Management 2.10 Elect Director Matsumoto, Hirokazu For For Management 2.11 Elect Director Saito, Shozo For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 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 4 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Imamura, Kiyoshi For For Management 2.3 Elect Director Adachi, Toshio For For Management 2.4 Elect Director Kawamoto, Hiromi For For Management 2.5 Elect Director Nara, Nobuaki For For Management 2.6 Elect Director Komatsuzaki, Yuji For For Management 2.7 Elect Director Kokumai, Hiroyuki For For Management 2.8 Elect Director Kojima, Kazuhito For For Management -------------------------------------------------------------------------------- TOKYO TEKKO CO. LTD. Ticker: 5445 Security ID: J88376108 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 8 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 Yoshihara, Tsunebumi For For Management 3.2 Elect Director Katada, Takeshi For For Management 3.3 Elect Director Ami, Hitoshi For For Management 3.4 Elect Director Tsurumi, Takeharu For For Management 3.5 Elect Director Sakurai, Kenichi For For Management 3.6 Elect Director Matsumoto, Konomu For For Management 3.7 Elect Director Ishikawara, Tsuyoshi For For Management 3.8 Elect Director Shibata, Takao For For Management 4.1 Elect Director and Audit Committee For For Management Member Fukada, Kyoji 4.2 Elect Director and Audit Committee For For Management Member Sawada, Kazuya 4.3 Elect Director and Audit Committee For For Management Member Sonobe, Hiroshi 4.4 Elect Director and Audit Committee For Against Management Member Takahara, Masahiko 5 Elect Alternate Director and Audit For For Management Committee Member Kamiyama, Toshio 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 -------------------------------------------------------------------------------- TOKYO TY FINANCIAL GROUP, INC. Ticker: 7173 Security ID: J9370A100 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management ShinGinko Tokyo, Limited 2 Amend Articles to Create Class 2 For For Management Preferred Shares 3.1 Elect Director Tsunehisa, Hidenori For For Management 3.2 Elect Director Saito, Makoto For For Management 4 Approve Share Exchange Agreement with For For Management ShinGinko Tokyo, Limited 5 Amend Articles to Create Class 2 For For Management Preferred Shares -------------------------------------------------------------------------------- TOKYO TY FINANCIAL GROUP, INC. Ticker: 7173 Security ID: J9370A100 Meeting Date: JUN 29, 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 Takahashi, Kazuyuki For For Management 2.2 Elect Director Ajioka, Keizo For For Management 2.3 Elect Director Tahara, Hirokazu For For Management 2.4 Elect Director Sakamoto, Takashi For For Management 2.5 Elect Director Kobayashi, Hideo For For Management 2.6 Elect Director Nobeta, Satoru For For Management 2.7 Elect Director Tsunehisa, Hidenori For For Management 2.8 Elect Director Nakamura, Yasushi For For Management 2.9 Elect Director Sato, Akio For For Management 2.10 Elect Director Miura, Ryuji For For Management 3 Appoint Statutory Auditor Makabe, Mikio For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yuriko 4.2 Appoint Alternate Statutory Auditor For For Management Endo, Kenji 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOLI CORPORATION Ticker: 7971 Security ID: J8899M108 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 2.1 Elect Director Nagashima, Motohiro For For Management 2.2 Elect Director Yasujima, Jiro For For Management 2.3 Elect Director Yokota, Eri For For Management -------------------------------------------------------------------------------- TOMOKU CO. LTD. Ticker: 3946 Security ID: J89236103 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 3 2.1 Elect Director Saito, Hideo For For Management 2.2 Elect Director Okada, Masato For For Management 2.3 Elect Director Uchino, Mitsugu For For Management 2.4 Elect Director Nakahashi, Mitsuo For For Management 2.5 Elect Director Hirose, Shoji For For Management 2.6 Elect Director Kurihara, Yoshiyuki For For Management 2.7 Elect Director Arai, Takashi For For Management 2.8 Elect Director Murai, Hidetoshi For For Management 2.9 Elect Director Ariga, Takeshi For For Management 2.10 Elect Director Miyasaka, Tomozumi For For Management 2.11 Elect Director Okamoto, Yoshio For For Management 2.12 Elect Director Sakagami, Makoto For For Management 2.13 Elect Director Nagayasu, Toshihiko For For Management 3.1 Appoint Statutory Auditor Haneishi, For For Management Haruo 3.2 Appoint Statutory Auditor Sato, Michio For For Management 3.3 Appoint Statutory Auditor Yagi, Shigeki For For Management 3.4 Appoint Statutory Auditor Iida, Kyu For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanazawa, Toshiaki -------------------------------------------------------------------------------- TONAMI HOLDINGS CO., LTD. Ticker: 9070 Security ID: J8T195109 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 3.5 2 Elect Director Tanaka, Ichiro For For Management 3.1 Appoint Statutory Auditor Matsuda, For For Management Mitsuo 3.2 Appoint Statutory Auditor Takebe, For For Management Masafumi 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Atsuki -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 00698 Security ID: G8917X121 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ah Yu as Director For For Management 2b Elect Wong Ah Yeung as Director For For Management 2c Elect Choi Wai Sang as Director For For Management 2d 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 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 -------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC. Ticker: TOT Security ID: 89154B102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Fletcher For For Management 1.2 Elect Director Daniel K. Halyk For For Management 1.3 Elect Director Randy S. Kwasnicia For For Management 1.4 Elect Director Gregory Melchin For For Management 1.5 Elect Director Bruce L. Pachkowski For For Management 1.6 Elect Director Andrew Wiswell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOTAL GABON SA Ticker: EC Security ID: V9047L105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Approve Related Party Transactions 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Appointment of Frederic Agnes For For Management as Director 4 Reelect The Republic of Gabon as For For Management Director 5 Reelect Henri-Max Ndong-Nzue as For For Management Director 6 Reelect Alexandre Maillard as Director For For Management 7 Reelect Theodore Iyeze as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TOTVS For For Management Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A. 2 Appoint Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of TOTVS Solucoes For For Management em Agroindustria S.A. and P2RX Solucoes em Software S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approved Share Based Incentive and For Against Management Retention Plan 7 Ratify the Calculation Methodology of For Against Management the Stock Option Plan Approved on Nov. 29, 2012 -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wolney Edirley Goncalves Betiol For For Management as Director -------------------------------------------------------------------------------- TOUKEI COMPUTER Ticker: 4746 Security ID: J9035W109 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 65 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Koda, Hiroyasu For For Management 3.2 Elect Director Koda, Hideki For For Management 3.3 Elect Director Yoshida, Kazuto For For Management 3.4 Elect Director Koga, Yuji For For Management 3.5 Elect Director Ono, Mitsumasa For Against Management 3.6 Elect Director Kawamura, Yuichi For For Management 4 Appoint Statutory Auditor Umehara, For Against Management Takeshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOWA BANK LTD. Ticker: 8558 Security ID: J90376104 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 2 2 Amend Articles to Authorize Share For For Management Buybacks at Board's Discretion in Agreement with Shareholders 3.1 Elect Director Yoshinaga, Kunimitsu For For Management 3.2 Elect Director Osawa, Kiyomi For For Management 3.3 Elect Director Ebara, Hiroshi For For Management 3.4 Elect Director Sakurai, Hiroyuki For For Management 3.5 Elect Director Kon, Masayuki For For Management 3.6 Elect Director Inaba, Nobuko For For Management 4.1 Appoint Statutory Auditor Kabe, Hideo For For Management 4.2 Appoint Statutory Auditor Minami, For For Management Hideaki 4.3 Appoint Statutory Auditor Ando, For For Management Shintaro 5 Appoint Alternate Statutory Auditor For For Management Hamba, Shu -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2 Appoint Alternate Statutory Auditor For Against Management Okazawa, Shigehiko 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD. Ticker: TOX Security ID: Q9155Q108 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bob McKinnon as Director For For Management 3 Elect Kathy Hirschfeld as Director For For Management 4 Approve the Grant of Performance For For Management Rights and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 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 4 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Fusayama, Makoto For For Management 3.2 Elect Director Nakao, Kiyoshi For For Management 3.3 Elect Director Naito, Takaya For For Management 3.4 Elect Director Yoshizawa, Masayuki For For Management 3.5 Elect Director Yamaguchi, Masaaki For For Management 3.6 Elect Director Koshikawa, Shoji For For Management 3.7 Elect Director Abe, Tomohisa For For Management 3.8 Elect Director Hayashi, Hirokazu For For Management 3.9 Elect Director Tashiro, Masami For For Management 3.10 Elect Director Yamada, Yusuke For For Management 4 Appoint Statutory Auditor Uchida, For For Management Masayuki -------------------------------------------------------------------------------- TOYO KOHAN CO. LTD. Ticker: 5453 Security ID: J91730101 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 6 2.1 Elect Director Sumida, Hirohiko For Against Management 2.2 Elect Director Miyaji, Masafumi For For Management 2.3 Elect Director Tatsumi, Teruyuki For For Management 2.4 Elect Director Tanabe, Toshiyuki For For Management 2.5 Elect Director Moriga, Toshinori For For Management 2.6 Elect Director Nakano, Kazunori For For Management 2.7 Elect Director Hayashi, Yoshiro For For Management 2.8 Elect Director Someya, Ryo For For Management 2.9 Elect Director Maida, Norimasa For For Management 3.1 Appoint Statutory Auditor Ikuta, For For Management Shoichi 3.2 Appoint Statutory Auditor Okawa, Kunio For For Management -------------------------------------------------------------------------------- TOYO MACHINERY & METAL CO. LTD. Ticker: 6210 Security ID: J91902106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sogame, Kazunori For Against Management 1.2 Elect Director Sano, Mitsuru For For Management 1.3 Elect Director Kunimatsu, Kiyoshi For For Management 1.4 Elect Director Sunamoto, Kazumi For For Management 1.5 Elect Director Mori, Katsumi For For Management 1.6 Elect Director Tabata, Yoshiaki For For Management 1.7 Elect Director Aoyama, Masaki For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Kamei, Hiroshi 2.2 Appoint Alternate Statutory Auditor For For Management Okamoto, Mitsuhiro 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker: 8614 Security ID: J92246107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ohata, Masaaki For For Management 1.2 Elect Director Hamba, Hiroaki For For Management 1.3 Elect Director Kuwahara, Yoshiaki For For Management 1.4 Elect Director Nawata, Masato For For Management 1.5 Elect Director Suzuki, Mahito For For Management 1.6 Elect Director Ishioka, Manabu For For Management 1.7 Elect Director Okada, Nobuyoshi For For Management 1.8 Elect Director Kobayashi, Yukiko For For Management 1.9 Elect Director Tanimoto, Michihisa For For Management 2 Appoint Statutory Auditor Nishimura, For Against Management Juichi -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Komaguchi, Katsumi For For Management 2.2 Elect Director Shimizu, Takashi For For Management 2.3 Elect Director Ono, Koichi For For Management 2.4 Elect Director Ishino, Masaji For For Management 2.5 Elect Director Tatara, Tetsuo For For Management 2.6 Elect Director Namura, Hiroko For For Management 2.7 Elect Director Morita, Ken For For Management 2.8 Elect Director Takeda, Atsushi For For Management 3.1 Appoint Statutory Auditor Hirano, Akio For For Management 3.2 Appoint Statutory Auditor Yamamoto, For Against Management Sachio 3.3 Appoint Statutory Auditor Saeki, For For Management Terumichi -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: NOV 02, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve NW Procurement Agreement, For For Management Annual Cap and Related Transactions 2 Approve HK Procurement Agreement, For For Management Annual Cap and Related Transactions 3 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution Agreement and For For Management Distribution Annual Cap 2 Approve Supply Agreement and Supply For For Management Annual Cap 3 Approve Renewed Trademarks Licensing For For Management and Sales Agency Agreement and Renewed Trademarks Licensing and Sales Agency Annual Cap -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # 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 Hsuan, Jason as Director For For Management 4 Elect Wu Qun as Director For For Management 5 Elect Li Jun as Director For For Management 6 Elect Bi Xianghui as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacynthe Cote For For Management 1.2 Elect Director Pierre Fitzgibbon For For Management 1.3 Elect Director Richard Fortin For For Management 1.4 Elect Director Isabelle Marcoux For For Management 1.5 Elect Director Nathalie Marcoux For For Management 1.6 Elect Director Pierre Marcoux For For Management 1.7 Elect Director Remi Marcoux For For Management 1.8 Elect Director Anna Martini For For Management 1.9 Elect Director Francois Olivier For For Management 1.10 Elect Director Mario Plourde For For Management 1.11 Elect Director Francois R. Roy For For Management 1.12 Elect Director Lino A. Saputo, Jr. For For Management 1.13 Elect Director Annie Thabet For For Management 1.14 Elect Director Andre Tremblay For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSCOSMOS INC. Ticker: 9715 Security ID: J9297T109 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 56 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Mukai, Hiroyuki For For Management 3.6 Elect Director Moriyama, Masakatsu For For Management 3.7 Elect Director Nagakura, Shinichi For For Management 3.8 Elect Director Muta, Masaaki For For Management 3.9 Elect Director Kono, Masatoshi For For Management 3.10 Elect Director Honda, Hitoshi For For Management 3.11 Elect Director Shiraishi, Kiyoshi For For Management 3.12 Elect Director Ralph Wunsch For For Management 3.13 Elect Director Sato, Shunsuke For For Management 3.14 Elect Director Owen Mahoney For For Management 3.15 Elect Director Hatoyama, Rehito For For Management 3.16 Elect Director Shimada, Toru For For Management 4.1 Elect Director and Audit Committee For Against Management Member Natsuno, Takeshi 4.2 Elect Director and Audit Committee For For Management Member Yoshida, Nozomu 4.3 Elect Director and Audit Committee For For Management Member Uda, Eiji 5 Elect Alternate Director and Audit For For Management Committee Member Tsurumori, Miwa 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 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Michael Cheek as Director For For Management 2c Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Treasury Wine Estates For For Management Share Cellar Plan 5 Approve the Grant of 639,506 For For Management Performance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TRIDENT LTD. Ticker: 521064 Security ID: Y8973C102 Meeting Date: SEP 12, 2015 Meeting Type: Annual Record Date: SEP 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Elect R. Gupta as Director For For Management 3 Elect D. Nanda as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Adopt Trident Employee Stock Option For Against Management Scheme 2015 (ESOS 2015) and Approve Its Implementation through Trust Route 8 Approve ESOS Trust for Secondary For Against Management Acquisition of Shares for the Implementation of the ESOS 2015 9 Approve Issuance of Non-Convertible, For For Management Cumulative, Redeemable Preference Shares -------------------------------------------------------------------------------- TRIGANO Ticker: TRI Security ID: F93488108 Meeting Date: JAN 05, 2016 Meeting Type: Annual/Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 140,000 6 Authorize Repurchase of Up to For For Management 1,900,000 Shares 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in the Capital of Local World Holdings Limited Not Already Owned by the Company -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 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 Elect Steve Hatch as Director For For Management 5 Elect Olivia Streatfeild as Director For For Management 6 Re-elect Simon Fox as Director For For Management 7 Re-elect Lee Ginsberg as Director For For Management 8 Re-elect David Grigson as Director For For Management 9 Re-elect Dr David Kelly as Director For For Management 10 Re-elect Helen Stevenson as Director For For Management 11 Re-elect Vijay Vaghela as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 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 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Ohara, Yasushi For For Management 2.3 Elect Director Matsura, Tetsufumi For For Management 2.4 Elect Director Suzuki, Tadasu For For Management 2.5 Elect Director Haruna, Hideaki For For Management 2.6 Elect Director Yamamoto, Tetsuya For For Management 2.7 Elect Director Kawaguchi, Hiromasa For For Management 2.8 Elect Director Yajima, Hidetoshi For For Management 2.9 Elect Director Abe, Shuji For For Management 3.1 Appoint Statutory Auditor Tomita, Kikuo For For Management 3.2 Appoint Statutory Auditor Watanabe, For For Management Takafumi 3.3 Appoint Statutory Auditor Seki, Shozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUKUBA BANK LTD Ticker: 8338 Security ID: J9349P105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Ueki, Makoto For For Management 2.2 Elect Director Fujikawa, Masami For For Management 2.3 Elect Director Saku, Yoshio For For Management 2.4 Elect Director Takahashi, Nobuyuki For For Management 2.5 Elect Director Ochi, Satoru For For Management 2.6 Elect Director Ikuta, Masahiko For For Management 2.7 Elect Director Ozaki, Satoshi For For Management 2.8 Elect Director Shinohara, Satoru For For Management 2.9 Elect Director Tsutsumi, Yoshio For For Management 2.10 Elect Director Yokoi, Norie For For Management 3.1 Appoint Statutory Auditor Noguchi, For For Management Toshio 3.2 Appoint Statutory Auditor Horiuchi, For Against Management Takumi -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Tsuruha, Jun For For Management 1.4 Elect Director Goto, Teruaki For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Abe, Mitsunobu For For Management 1.7 Elect Director Kijima, Keisuke For For Management 1.8 Elect Director Aoki, Keisei For For Management 1.9 Elect Director Okada, Motoya For For Management 2.1 Appoint Statutory Auditor Imoto, Tetsuo For For Management 2.2 Appoint Statutory Auditor Fujii, Fumiyo For Against Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2014/2015 3.2 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2014/2015 3.3 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2014/2015 3.4 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2014/2015 3.5 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2014/2015 3.6 Approve Discharge of Management Board For For Management Member Johan Lundgren for Fiscal 2014/2015 3.7 Approve Discharge of Management Board For For Management Member William Waggott for Fiscal 2014/2015 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2014/2015 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2014/2015 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2014/2015 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2014/2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2014/2015 4.6 Approve Discharge of Supervisory Board For For Management Member Arnd Dunse for Fiscal 2014/2015 4.7 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2014/2015 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2014/2015 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2014/2015 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2014/2015 4.11 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal 2014/2015 4.12 Approve Discharge of Supervisory Board For For Management Member Timothy Powell for Fiscal 2014/2015 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2014/2015 4.14 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2014/2015 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2014/2015 4.16 Approve Discharge of Supervisory Board For For Management Member Wilfired Rau for Fiscal 2014/2015 4.17 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2014/2015 4.18 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2014/2015 4.19 Approve Discharge of Supervisory Board For For Management Member Maxim Shemetov for Fiscal 2014/2015 4.20 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2014/2015 4.21 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2014/2015 4.22 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2014/2015 4.23 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 6 Approve Creation of EUR 150 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Creation of EUR 570 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.1 Elect Edgar Ernst to the Supervisory For For Management Board 10.2 Elect Angelika Gifford to the For For Management Supervisory Board 10.3 Elect Michael Hodgkinson to the For For Management Supervisory Board 10.4 Elect Peter Long to the Supervisory For For Management Board 10.5 Elect Klaus Mangold to the Supervisory For For Management Board 10.6 Elect Alexey Mordashov to the For For Management Supervisory Board 10.7 Elect Carmen Riu Gueell to the For For Management Supervisory Board 11 Amend Articles Re: Board-Related For For Management 12 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of ICAP Global For For Management Broking Holdings Limited 2 Authorise Issue of Shares in For For Management Connection with the Proposed Acquisition -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Carol Sergeant as Director For For Management 4 Re-elect Rupert Robson as Director For For Management 5 Re-elect John Phizackerley as Director For For Management 6 Re-elect Paul Mainwaring as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Roger Perkin as Director For For Management 9 Re-elect Stephen Pull as Director For For Management 10 Re-elect David Shalders as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- TYMAN PLC Ticker: TYMN Security ID: G9161J107 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect James Brotherton as Director For For Management 6 Re-elect Kirsten English as Director For For Management 7 Re-elect Louis Eperjesi as Director For For Management 8 Re-elect Mark Rollins as Director For For Management 9 Re-elect Martin Towers as Director For For Management 10 Re-elect Angelika Westerwelle as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 26, 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 1.90 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 284,119 For For Management Million Pool of Capital without Preemptive Rights for Continuation of Employee Equity Plans 5.1 Reelect Fritz Fahrni as Director and For For Management Board Chairman 5.2 Reelect Paul Van Iseghem as Director For For Management 5.3 Reelect Gerhard Troester as Director For For Management 5.4 Reelect Andre Mueller as Director For For Management 5.5 Reelect Thomas Seiler as Director For For Management 5.6 Reelect Jean-Pierre Wyss as Director For For Management 5.7 Elect Gina Domanig as Director For For Management 6.1 Appoint Gerhard Troester as Member of For For Management the Compensation Committee 6.2 Appoint Fritz Fahrni as Member of the For For Management Compensation Committee 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 600,000 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 7.7 Million 8 Designate KTB Treuhand AG as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against 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 -------------------------------------------------------------------------------- UCHIDA YOKO CO. LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 10, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kashihara, Takashi For For Management 3.2 Elect Director Okubo, Noboru For For Management 3.3 Elect Director Saito, Kenji For For Management 3.4 Elect Director Akiyama, Shingo For For Management 3.5 Elect Director Takai, Shoichiro For For Management 3.6 Elect Director Asakura, Hitoshi For For Management 3.7 Elect Director Hirose, Hidenori For For Management 4.1 Appoint Statutory Auditor Tamura, For Against Management Yasuhiro 4.2 Appoint Statutory Auditor Sumitomo, For Against Management Yuji 4.3 Appoint Statutory Auditor Nobechi, For For Management Tsutomu 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9285S108 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Disposed For For Management Businesses -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9285S108 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: JAN 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 3 Approve Remuneration Report For For Management 4a Re-elect Chris Brinsmead as Director For For Management 4b Re-elect Chris Corbin as Director For For Management 4c Re-elect Liam FitzGerald as Director For For Management 4d Re-elect Peter Gray as Director For For Management 4e Re-elect Brendan McAtamney as Director For For Management 4f Re-elect Gerard van Odijk as Director For For Management 4g Re-elect Alan Ralph as Director For For Management 4h Re-elect Lisa Ricciardi as Director For For Management 4i Re-elect Philip Toomey as Director For For Management 4j Re-elect Linda Wilding as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Amend Memorandum of Association For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UJU ELECTRONICS CO. Ticker: A065680 Security ID: Y9037P105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jip-jung as Outside Director For For Management 2.2 Elect Kim Dong-bae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UKC HOLDINGS CORPORATION Ticker: 3156 Security ID: J9404A100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Fukuju, Yukio For For Management 2.2 Elect Director Taguchi, Masaaki For For Management 2.3 Elect Director Inoue, Michiharu For For Management 2.4 Elect Director Oneda, Nobuyuki For For Management 2.5 Elect Director Shimazaki, Noriaki For For Management 3 Appoint Statutory Auditor Sakakura, For For Management Yuji 4 Appoint Alternate Statutory Auditor For For Management Akiyama, Harukazu -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Douglas Caster as Director For For Management 5 Re-elect Martin Broadhurst as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Sir Robert Walmsley as For For Management Director 8 Re-elect Rakesh Sharma as Director For For Management 9 Re-elect Mark Anderson as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Remove Provisions on For For Management Class Shares to Reflect Cancellation - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Bo, Akinori For For Management 3.2 Elect Director Motoyoshi, Mitsuru For For Management 3.3 Elect Director Uchida, Norio For For Management 4.1 Appoint Statutory Auditor Ito, Makoto For For Management 4.2 Appoint Statutory Auditor Asada, Senshu For For Management 5 Appoint Alternate Statutory Auditor For Against Management Hara, Minoru -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chay Yiowmin as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNI-SELECT INC. Ticker: UNS Security ID: 90457D100 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Buckley For For Management 1.2 Elect Director James E. Buzzard For Withhold Management 1.3 Elect Director Michelle Ann Cormier For For Management 1.4 Elect Director Andre Courville For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Jean Dulac For Withhold Management 1.7 Elect Director Jeffrey I. Hall For For Management 1.8 Elect Director Richard L. Keister For For Management 1.9 Elect Director Richard G. Roy For For Management 1.10 Elect Director Dennis M. Welvaert For Withhold Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R. Ticker: UNIFIN A Security ID: P94461103 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports and Board's Opinion on CEO's Report 1.b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.c Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 1.d Approve Financial Statements For For Management 1.e Approve Audit and Corporate Practices For For Management Committee's Report on Their Activities in Accordance with Article 43 of Company Law 1.f Approve Report on Compliance with For For Management Fiscal Obligations 2.a Approve Increase in Legal Reserves For For Management 2.b Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Program; Approve Share Repurchase Report 4 Approve Discharge Board of Directors For For Management and CEO 5.a Elect or Ratify Directors; Verify For For Management Independence Classification of Board Members 5.b Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 5.c Elect Secretary and Deputy Secretary For For Management 5.d Approve External Auditors and Fix For For Management Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 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 58 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Takeda, Mitsuhiro For For Management 3.2 Elect Director Fujisawa, Mitsunori For For Management 3.3 Elect Director Koizumi, Masami For For Management 3.4 Elect Director Higashi, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakai, Yukari 4.2 Elect Director and Audit Committee For For Management Member Ishiwata, Gaku 4.3 Elect Director and Audit Committee For For Management Member Nishikawa, Hidehiko 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 -------------------------------------------------------------------------------- UNITED DEVELOPMENT COMPANY PSC Ticker: UDCD Security ID: M9405E107 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended on Dec. 31, 2015 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended on Dec. 31, 2015 3 Approve Dividends of QAR 1.5 per Share For Did Not Vote Management Representing 15 Percent of Share Nominal Value 4 Approve Discharge of Directors and Fix For Did Not Vote Management Their Remuneration for FY Ended on Dec. 31, 2015 5 Approve Corporate Governance Report For Did Not Vote Management for FY 2015 6 Elect Directors (Bundled) For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 -------------------------------------------------------------------------------- UNITED DEVELOPMENT COMPANY PSC Ticker: UDCD Security ID: M9405E107 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Commercial For Did Not Vote Management Law No.11 of 2015 and Corporate Governance Code No.4 of 2014 2 Approve Increase in Limit on Foreign For Did Not Vote Management Shareholdings -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 19, 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 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2016 6.1 Amend Articles Re: Delegation Right For For Management 6.2 Amend Articles Re: Supervisory Board For For Management Term 6.3 Amend Articles Re: Convocation of For For Management General Meeting -------------------------------------------------------------------------------- USEN CORP. Ticker: 4842 Security ID: J96387105 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 2,520,548 for Class 2 Preferred Shares and No Final Dividend for Ordinary Shares 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tamura, Kimimasa For For Management 3.2 Elect Director Uno, Yasuhide For For Management 3.3 Elect Director Mabuchi, Shohei For For Management 3.4 Elect Director Ota, Yasuhiko For For Management 3.5 Elect Director Mori, Hiroshi For For Management 3.6 Elect Director Igushi, Kumiko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Sugai, Akira 5 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 2,520,548 for Class 2 Preferred Shares and a Final Dividend of JPY 3 for Ordinary Shares -------------------------------------------------------------------------------- UTOC CORP. Ticker: 9358 Security ID: J9448T107 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 9 2.1 Elect Director Kitazawa, Noboru For For Management 2.2 Elect Director Sugiyama, Nobuyuki For For Management 2.3 Elect Director Okuno, Jun For For Management 2.4 Elect Director Suzuki, Hiroki For For Management 2.5 Elect Director Kitami, Takehiko For For Management 2.6 Elect Director Iwasaki, Makoto For For Management 2.7 Elect Director Ogawa, Hiroshi For For Management 2.8 Elect Director Kadoka, Taku For For Management 2.9 Elect Director Kojima, Shigeru For For Management 2.10 Elect Director Sasaki, Toshiyuki For For Management 2.11 Elect Director Nakane, Tadashi For For Management 2.12 Elect Director Watarai, Ichiro For For Management 2.13 Elect Director Sakurada, Osamu For For Management 3 Appoint Statutory Auditor Oki, For Against Management Tsunehiro 4 Appoint Alternate Statutory Auditor For Against Management Hirose, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors 6 Approve Director Retirement Bonus For Against Management 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- UXC LTD. Ticker: UXC Security ID: Q93407106 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Brian Mitchell as Director For For Management 3.2 Elect Doug Snedden as Director For For Management -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 05, 2016 Meeting Type: Annual Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Gan Sem Yam as Director For For Management 4 Elect Tang Sim Cheow as Director For For Management 5 Elect Pan Swee Keat as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd., Its Subsidiaries and Associates 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with VS Marketing & Engineering Pte. Ltd. and/or Serumi International Private Ltd. 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd. and/or Lip Sheng Precision (Zhuhai) Co., Ltd. 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 13 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management Continue Office as Independent Non-Executive Director 14 Approve Pan Swee Keat to Continue For For Management Office as Independent Non-Executive Director 15 Approve Tang Sim Cheow to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.60 per Share 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.7 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 5.3 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 1.9 Million 6.1.1 Reelect Juerg Bucher as Director and For For Management Board Chairman 6.1.2 Reelect Ivo Furrer as Director For For Management 6.1.3 Reelect Barbara Artmann as Director For For Management 6.1.4 Reelect Jean-Baptiste Beuret as For For Management Director 6.1.5 Reelect Christoph Buehler as Director For For Management 6.1.6 Reelect Andreas Huber as Director For For Management 6.1.7 Reelect Franziska von Weissenfluh as For For Management Director 6.2 Elect Othmar Stoeckli as Director For For Management 7.1 Appoint Franziska von Weissenfluh as For For Management Member of the Compensation Committee 7.2 Appoint Juerg Bucher as Member of the For For Management Compensation Committee 7.3 Appoint Ivo Furrer as Member of the For For Management Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Fellmann Tschuemperlin For For Management Loetscher AG as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD. Ticker: 00806 Security ID: G93175100 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to For Against Management Cheah Cheng Hye Under the Share Option Scheme -------------------------------------------------------------------------------- VALUETRONICS HOLDINGS LIMITED Ticker: BN2 Security ID: G9316Y108 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Chow Kok Kit as Director For For Management 4 Elect Ong Tiew Siam as Director For For Management 5 Elect Tan Siok Chin as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers Hong For For Management Kong as Auditors and Authorize Board to Fix Their Remuneration 8 Elect Loo Cheng Guan as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management of Options and/or Awards Under the Valuetronics Employee Share Option Scheme and Valuetronics Performance Share Plan 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: 710 Security ID: G9321Z108 Meeting Date: APR 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized Share For For Management Capital 2 Approve Subscription Agreement, Grant For For Management of Special Mandate and Related Transactions 3 Approve Whitewash Waiver For For Management 4 Approve Special Dividend For For Management 5 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: 710 Security ID: G9321Z108 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 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 Yao Xiangjun as Director For For Management 3b Elect Su Ning as Director For For Management 3c Elect Yang Xiaoping as Director For For Management 3d Elect Dong Xue as Director For For Management 3e Elect Yuan Feng as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4a Elect Peter Yuk Kan Fung as Director For For Management 4b Elect Chu, Howard Ho Hwa as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VAUDOISE VERSICHERUNGEN HOLDING AG Ticker: VAHN Security ID: H9051M110 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Registered Share A and CHF 12 per Registered Share B 6 Approve Discharge of Board of Directors For For Management 7.1 Reelect Paul-Andre Sanglard as For For Management Director and Chairman 7.2 Reelect Chantal Balet Emery as Director For For Management 7.3 Reelect Javier Fernandez-Cid as For For Management Director 7.4 Reelect Etienne Jornod as Director For For Management 7.5 Reelect Peter Kofmel as Director For For Management 7.6 Reelect Jean-Philippe Rochat as For For Management Director 7.7 Elect Eftychia Fischer as Director For For Management 7.8 Elect Martin Albers as Director For For Management 8.1 Appoint Chantal Balet Emery as Member For For Management of the Compensation Committee 8.2 Appoint Etienne Jornod as Member of For For Management the Compensation Committee 8.3 Appoint Jean-Philippe Rochat as Member For For Management of the Compensation Committee 9.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.5 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.25 Million 10 Designate ACTA Notaires Associes as For For Management Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VECTURA GROUP PLC Ticker: VEC Security ID: G9325J100 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Oakley as Director For For Management 4 Elect Dr Per-Olof Andersson as Director For For Management 5 Re-elect Bruno Angelici as Director For For Management 6 Re-elect Dr Trevor Phillips as Director For For Management 7 Re-elect Dr John Brown as Director For For Management 8 Re-elect Dr Susan Foden as Director For For Management 9 Re-elect Neil Warner as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VECTURA GROUP PLC Ticker: VEC Security ID: G9325J100 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve 2015 Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- VECTURA GROUP PLC Ticker: VEC Security ID: G9325J100 Meeting Date: MAY 05, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All For For Management Share Merger with Skyepharma plc -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Han Thong Kwang as Director For For Management 4 Elect Wong Yew Meng as Director For For Management 5a Elect Wong Ngit Liong as Director For For Management 5b Elect Koh Lee Boon as Director For For Management 5c Elect Goon Kok Loon as Director For For Management 5d Elect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Venture Corporation Executives' Share Option Schemes 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 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 Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Jacques Aschenbroich as For For Management Director 7 Reelect Nathalie Rachou as Director For For Management 8 Elect Isabelle Courville as Director For For Management 9 Elect Guillaume Texier as Director For For Management 10 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 -------------------------------------------------------------------------------- VERTU MOTORS PLC Ticker: VTU Security ID: G9337V109 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Elect Peter Jones as Director For For Management 6 Elect Kenneth Lever as Director For For Management 7 Re-elect Michael Sherwin as Director For For Management 8 Re-elect William Teasdale as Director For For Management 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VERTU MOTORS PLC Ticker: VTU Security ID: G9337V109 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- VETOQUINOL SA Ticker: VETO Security ID: F97121101 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 Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 110,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Martine Frechin as Director For For Management 7 Authorize Repurchase of Up to 7 For Against Management Percent of Issued Share Capital 8 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans up to 300,000 Shares 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans up to 1 Percent of Issued Share Capital 14 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 20 Million 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VETROPACK HOLDING SA Ticker: VET Security ID: H91266173 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 38.50 per Bearer Share and 7.70 per Registered Share 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 585,000 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 4.4 Million 4.3 Approve Remuneration Report For Did Not Vote Management 5.1.1 Reelect Soenke Bandixen as Director For Did Not Vote Management 5.1.2 Reelect Claude Cornaz as Director For Did Not Vote Management 5.1.3 Reelect Pascal Cornaz as Director For Did Not Vote Management 5.1.4 Reelect Rudolf Fischer as Director For Did Not Vote Management 5.1.5 Reelect Richard Fritschi as Director For Did Not Vote Management 5.1.6 Reelect Jean-Philippe Rochat as For Did Not Vote Management Director 5.1.7 Reelect Hans Rueegg as Director and For Did Not Vote Management Chairman 5.2.1 Appoint Claude Cornaz as Member of the For Did Not Vote Management Compensation Committee 5.2.2 Appoint Rudolf Fischer as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Appoint Richard Fritschi as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Gilles Guignard as For Did Not Vote Management Independent Proxy 5.4 Ratify Ernst & Young as Auditors For Did Not Vote Management 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VIB VERMOEGEN AG Ticker: VIH Security ID: D8789L109 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify S&P GmbH as Auditors for Fiscal For For Management 2015 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million; Approve Creation of EUR 2.5 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 2.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- VIB VERMOEGEN AG Ticker: VIH Security ID: D8789L109 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 08, 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 0.51 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 Elect Franz-Xaver Schmidbauer to the For For Management Supervisory Board 5.2 Elect Juergen Wittmann to the For For Management Supervisory Board 5.3 Elect Rolf Klug to the Supervisory For For Management Board 6 Ratify S&P GmbH as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- VIRBAC Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 24, 2016 Meeting Type: Annual/Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marie-Helene Dick as For Against Management Supervisory Board Member 6 Reelect Philippe Capron as Supervisory For For Management Board Member 7 Renew Appointment of XYC as Censor For Against Management 8 Advisory Vote on Compensation of Eric For Against Management Maree, Chairman of the Management Board 9 Advisory Vote on Compensation of For Against Management Members of the Management Board 10 Approve Remuneration of Members of the For For Management Supervisory Board in the Aggregate Amount of EUR 141,000 11 Renew Appointment of Deloitte and For For Management Associes as Auditor 12 Renew Appointment of Novances-David For For Management and Associes as Auditor 13 Renew Appointment of Beas as Alternate For For Management Auditor 14 Renew Appointment of Laurent Gilles as For For Management Alternate Auditor 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- VITA GROUP LTD. Ticker: VTG Security ID: Q9472H104 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dick Simpson as Director For For Management 2 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 3 Appoint Grant Thornton as Auditor of For For Management the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- VITROLIFE AB Ticker: VITR Security ID: W98218113 Meeting Date: APR 28, 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 President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.6 Million; Approve Remuneration of Auditors 13 Reelect Carsten Browall (Chair), For For Management Barbro Friden, Tord Lendau, Pia Marions, Fredrik Mattsson, and Jon Sigurdsson as Directors; Ratify Deloitte as Auditor 14 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Creation of SEK 2.2 Million For For Management Pool of Capital without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VOSTOK NEW VENTURES LTD. Ticker: VNV SDB Security ID: W9897B107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Minutes of Previous Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Report by CEO None None Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8a Accept Financial Statements and For For Management Statutory Reports (Voting) 8b Approve Allocation of Income and For For Management Omission of Dividends 9 Fix Number of Directors at Six; Fix For For Management Number of Auditors 10 Approve Remuneration for Directors in For Against Management the Amount of USD 130,000 for the Chairman and SEK 53,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Lars Gronstedt, Josh Blachman, For Against Management Per Brilioth, Victoria Grace, Ylva Lindquist and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For Against Management 14 Approve 2016 LTIP For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- VP BANK AG Ticker: VPB Security ID: H91164162 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Bearer Share and CHF 0.40 per Registered Share 3 Approve Discharge of Board of For For Management Directors and Auditors 4 Amend Articles Re: Limit Ratio of For For Management Fixed to Variable Remuneration to a Maximum of 1:2 5.1 Reelect Markus Hilti as Director For For Management 5.2.1 Elect Christian Camenzind as Director For For Management 5.2.2 Elect Ursula Lang as Director For For Management 5.2.3 Elect Gabriela Payer as Director For For Management 5.3 Ratify Ernst & Young as Auditors For For Management 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VST HOLDINGS LIMITED Ticker: 856 Security ID: G9400C111 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 27, 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 Chan Hoi Chau as Director For For Management 3b Elect Li Yue as Director For For Management 3c Elect Yao Jie as Director For For Management 3d Elect Hung Wai Man as Director For For Management 3e Elect Wang Xiaolong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- VTG AG Ticker: VT9 Security ID: D8571N107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 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 -------------------------------------------------------------------------------- VZ HOLDING AG Ticker: VZN Security ID: H9239A103 Meeting Date: APR 12, 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 4.20 per Share 4.1.1 Reelect Fred Kindle as Director For For Management 4.1.2 Reelect Roland Iff as Director For For Management 4.1.3 Reelect Albrecht Langhart as Director For For Management 4.1.4 Reelect Roland Ledergerber as Director For For Management 4.1.5 Reelect Olivier de Perregaux as For For Management Director 4.2 Reelect Fred Kindle as Board Chairman For For Management 4.3.1 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.3.2 Appoint Roland Ledergerber as Member For For Management of the Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 345,000 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.04 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WARABEYA NICHIYO CO., LTD. Ticker: 2918 Security ID: J9496B107 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 40 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors 4 Elect Director Matsuki, Shinsuke For For Management 5 Appoint Statutory Auditor Tanimura, For For Management Masato -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report None None Management 1.21a Approve Issuance of Shares with For For Management Preemptive Rights up to 100 Percent of Share Capital 1.21b Approve Issuance of Shares with For For Management Priority Rights up to 100 Percent of Share Capital 1.2.2 Approve Issuance of Equity without For For Management Preemptive Rights up to 20 Percent of Share Capital 1.3 Amend Articles to Reflect Changes in For For Management Capital Re: Items 1.2.1a-1.2.2 2.1.1 Authorize Repurchase of Shares up to For For Management 125 Percent of Closing Price 2.1.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.1.3 Authorize Repurchase of Issued Share For For Management Capital for a Period of 5 Years 2.2 Amend Articles to Reflect Changes in For For Management Capital Re: Items 2.1.1-2.1.3 3.1 Approve Change-of-Control Clause For For Management Article 556 Re : Financing Agreement Caisse d'Epargne 3.2 Approve Change-of-Control Clause For For Management Article 556 Re : Credit Agreement ING 3.3 Approve Change-of-Control Clause For For Management Article 556 Re : Transaction Documents 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Annual Report Concerning None None Management Financial Statements of the Acquired Company TRANSEUROPEAN LEUVEN NV (Non-Voting) 3 Receive Annual Report Concerning None None Management Financial Statements of the Acquired Company Charles V Property NV (Non-Voting) 4 Receive Auditors' Reports Re: Items 1, None None Management 2 and 3 5 Receive Explanation of Company's None None Management Dividend Policy 6 Approve Financial Statements and For For Management Allocation of Income 7.a Approve Discharge of Statutory Manager For For Management 7.b Approve Discharge of Permanent For For Management Representative of Statutory Manager 7.c Approve Discharge of Auditors For For Management 8 Approve Remuneration of Manager For For Management 9 Approve Remuneration Report For Against Management 10 Approve Financial Statements and For For Management Allocation of Income of TRANSEUROPEAN LEUVEN NV 11.a Approve Discharge of Directors of For For Management TRANSEUROPEAN LEUVEN NV 11.b Approve Discharge of Auditors of For For Management TRANSEUROPEAN LEUVEN NV 12 Approve Financial Statements and For For Management Allocation of Income of Charles V Property NV 13.a Approve Discharge of Directors of For For Management Charles V Property NV 13.b Approve Discharge of Auditors of For For Management Charles V Property NV 14 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 15 Receive Information on Resignation of None None Management M.O.S.T. BVBA, Represented by Frank Meysman, as Director 16 Receive Information on Appointment of None None Management Frank Meysman as Director 17 Acknowledge End of Term of Deloitte as None None Management Auditors 18 Acknowledge Reelection of Deloitte as None None Management Auditors 19 Transact Other Business None None Management -------------------------------------------------------------------------------- WATABE WEDDING CORPORATION Ticker: 4696 Security ID: J94995107 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 5 2.1 Elect Director Watabe, Hidetoshi For For Management 2.2 Elect Director Hanafusa, Nobuaki For For Management 2.3 Elect Director Kogishi, Hirokazu For For Management 2.4 Elect Director Isaka, Yoshiaki For For Management 2.5 Elect Director Yamazaki, Koji For For Management 2.6 Elect Director Motonakano, Makoto For For Management 2.7 Elect Director Naito, Takeshi For For Management 2.8 Elect Director Hayashi, Yoshitaka For For Management 2.9 Elect Director Nakauchi, Hitoshi For For Management 3.1 Appoint Statutory Auditor Saeki, For For Management Terumichi 3.2 Appoint Statutory Auditor Nakano, For For Management Yusuke -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assets Acquisition Agreement For For Management and Related Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors and Supervisory Committee 2 Approve 2015 Consolidated Audited For For Management Financial Statements of the Company and Its Subsidiaries 3 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividends 4 Approve 2015 Final Accounts Report of For For Management the Company and 2015 International Auditor's Report 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeno, Takamitsu For For Management 1.2 Elect Director Mizuno, Hideharu For For Management 1.3 Elect Director Matsumoto, Tadahisa For For Management 1.4 Elect Director Sato, Norimasa For For Management 1.5 Elect Director Nakamura, Juichi For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Takenaka, Toru For For Management 1.8 Elect Director Narita, Yukari For For Management 1.9 Elect Director Miyashita, Yuji For For Management 2 Appoint Statutory Auditor Kagami, For For Management Hirohisa -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: Y9535J114 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 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 D. Goenka as Director For Against Management 4 Approve PriceWaterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: Y9535J114 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For Against Management Subsidiary, Welspun Captive Power Generation Ltd. -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: Y9535J114 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- WESTERN ENERGY SERVICES CORP. Ticker: WRG Security ID: 958159303 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Copeland For For Management 1.2 Elect Director Lorne A. Gartner For For Management 1.3 Elect Director Alex R.N. MacAusland For For Management 1.4 Elect Director Ronald P. Mathison For For Management 1.5 Elect Director John R. Rooney For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-laws For For Management -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410504 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Clive J. Beddoe For For Management 2.2 Elect Director Hugh Bolton For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Christopher M. Burley For For Management 2.5 Elect Director Antonio Faiola For For Management 2.6 Elect Director Brett Godfrey For For Management 2.7 Elect Director Allan W. Jackson For For Management 2.8 Elect Director S. Barry Jackson For For Management 2.9 Elect Director L. Jacques Menard For For Management 2.10 Elect Director Janice Rennie For For Management 2.11 Elect Director Gregg Saretsky For For Management 2.12 Elect Director Karen Sheriff For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 The Undersigned Certifies That Shares None Abstain Management Represented By This Proxy Are Owned And Controlled By a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- WI-LAN INC. Ticker: WIN Security ID: 928972108 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Douglas Skippen For For Management 1.2 Elect Director Michel Tewfik Fattouche For For Management 1.3 Elect Director John Kendall Gillberry For For Management 1.4 Elect Director Roxanne Anderson For For Management 1.5 Elect Director W. Paul McCarten For For Management 1.6 Elect Director Richard J. Shorkey For For Management 1.7 Elect Director Robert S. Bramson For For Management 1.8 Elect Director Ron Laurie For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899S108 Meeting Date: APR 28, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 9c Approve Discharge of Board and For For Management President 9d Approve Record Date for Dividend For For Management Payment 10 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 230,000 for Chairman and SEK 135,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl, For For Management Sara Karlsson, Helen Olausson, Per-Ingemar Persson, Erik Paulsson (Chairman), and Johan Qviberg as Directors 13 Ratify Deloitte as Auditors For For Management 14 Authorize Representatives of Three of For For Management Company's Largest Shareholders and a Representative of the Company's Minority Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 25, 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 0.14 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Elect Wulf Matthias to the Supervisory For For Management Board 7 Approve Increase in Size of For For Management Supervisory Board to Five Members 8.1 Elect Tina Kleingarn to the For For Management Supervisory Board 8.2 Elect Vuyiswa M'Cwabeni to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 12.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Annual Audited Accounts For For Management for the Financial Year Ending March 31, 2015 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Renu S. Karnad as a Class III For For Management Director 5 Reelect Francoise Gri as a Class III For For Management Director 6 Reelect John Freeland as a Class III For For Management Director 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: JUL 29, 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 Approve Remuneration Report For For Management 3 Accept Corporate Sustainability Review For For Management 4 Approve Final Dividend For For Management 5 Re-elect Fiona Clutterbuck as Director For For Management 6 Re-elect Allan Cook as Director For For Management 7 Re-elect James Cullens as Director For For Management 8 Re-elect Heath Drewett as Director For For Management 9 Re-elect Dr Uwe Krueger as Director For For Management 10 Re-elect Allister Langlands as Director For For Management 11 Re-elect Thomas Leppert as Director For For Management 12 Re-elect Dr Raj Rajagopal as Director For For Management 13 Elect Catherine Bradley as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WTK HOLDINGS BERHAD Ticker: WTK Security ID: Y9649X108 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 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 of Directors For For Management 4 Elect Wong Kie Chie as Director For For Management 5 Elect Tham Sau Kien as Director For For Management 6 Elect Abdul Manap Ibrahim as Director For For Management 7 Elect Wong Kie Yik as Director For For Management 8 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Abdul Manap Ibrahim to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- WULING MOTORS HOLDINGS LTD. Ticker: 00305 Security ID: G9604B109 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve WI Capital Increase Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- WULING MOTORS HOLDINGS LTD. Ticker: 305 Security ID: G9604B109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhong Xianhua as Director For For Management 3a2 Elect Zuo Duofu as Director For For Management 3a3 Elect Ye Xiang as Director For For Management 3b Fix Number of Directors For For Management 3c 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 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 -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adjourn Meeting For For Management 2 Approve Merger Agreement For For Management 3 Approve Authorization of the Directors For For Management and Officers of the Company to Handle All Matters Related to Merger Agreement -------------------------------------------------------------------------------- XTREME DRILLING AND COIL SERVICES CORP. Ticker: XDC Security ID: 98419V100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 1.1 Elect Director Randolph M. Charron For For Management 1.2 Elect Director Douglas A. Dafoe For For Management 1.3 Elect Director J. William Franklin, Jr. For For Management 1.4 Elect Director James B. Renfroe, Jr. For For Management 1.5 Elect Director David W. Wehlmann For For Management 1.6 Elect Director Thomas D. Wood For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XTREME DRILLING AND COIL SERVICES CORP. Ticker: XDC Security ID: 98419V100 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Change Company Name to Xtreme Drilling For For Management Corp. -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: J96128103 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 5 2.1 Elect Director Asai, Kimihiro For For Management 2.2 Elect Director Osada, Yukio For For Management 3.1 Appoint Statutory Auditor Saito, Masaki For For Management 3.2 Appoint Statutory Auditor Omata, Akira For For Management 3.3 Appoint Statutory Auditor Takano, For Against Management Magozaemon 3.4 Appoint Statutory Auditor Furuya, For Against Management Toshihito 3.5 Appoint Statutory Auditor Horiuchi, For Against Management Koichiro -------------------------------------------------------------------------------- YAMAYA CORPORATION Ticker: 9994 Security ID: J96623103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Hidefusa For For Management 1.2 Elect Director Yamauchi, Kazue For For Management 1.3 Elect Director Yamauchi, Hideharu For For Management 1.4 Elect Director Sato, Koya For For Management 1.5 Elect Director Otake, Satoshi For For Management 1.6 Elect Director Hoshina, Mitsuo For For Management 1.7 Elect Director Yoko, Hiroshi For For Management 2.1 Appoint Statutory Auditor Hayasaka, For For Management Yoshiaki 2.2 Appoint Statutory Auditor Suzuki, For For Management Kazuki 2.3 Appoint Statutory Auditor Kurosawa, For Against Management Tokuji 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Koji -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Yoshii, Toru For For Management 2.2 Elect Director Nakata, Meguru For For Management 2.3 Elect Director Yamamoto, Masami For For Management 2.4 Elect Director Kakegawa, Takashi For For Management 2.5 Elect Director Fukuda, Hiroshi For For Management 2.6 Elect Director Nagao, Yuji For For Management 2.7 Elect Director Aso, Taichi For For Management 2.8 Elect Director Noumi, Toshiyasu For For Management 2.9 Elect Director Sunayama, Shigeru For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsumura, Yoshikazu 3.2 Elect Director and Audit Committee For Against Management Member Kato, Sachie 3.3 Elect Director and Audit Committee For For Management Member Tsuda, Yoshinori 4 Elect Alternate Director and Audit For For Management Committee Member Tamaki, Eiichi 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 -------------------------------------------------------------------------------- YAOKO Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Sakamaki, Hisashi For For Management 4.1 Appoint Statutory Auditor Wakabayashi, For For Management Takao 4.2 Appoint Statutory Auditor Fukazawa, For For Management Kunimitsu 4.3 Appoint Statutory Auditor Chiba, Terumi For For Management 4.4 Appoint Statutory Auditor Ezaki, Akio For For Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YASHIMA DENKI CO.,LTD. Ticker: 3153 Security ID: J9690U109 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 - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 2.1 Elect Director Ochiai, Ken For For Management 2.2 Elect Director Ota, Akio For For Management 2.3 Elect Director Shiraishi, Seijin For For Management 2.4 Elect Director Imamachi, Kazunori For For Management 2.5 Elect Director Ishizawa, Teruyuki For For Management 2.6 Elect Director Ozeki, Hajime For For Management 2.7 Elect Director Saito, Isao For For Management 3.1 Elect Director and Audit Committee For For Management Member Higuchi, Masahiro 3.2 Elect Director and Audit Committee For Against Management Member Midorikawa, Akira 3.3 Elect Director and Audit Committee For Against Management Member Miya, Naohito 4 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Yutaka 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 -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horie, Yasuo For For Management 1.2 Elect Director Shiraishi, Tadasu For For Management 1.3 Elect Director Sato, Kazuyuki For For Management 1.4 Elect Director Nagasawa, Ryuichi For For Management 1.5 Elect Director Kimura, Yoshimi For For Management 1.6 Elect Director Minatani, Hidemitsu For For Management 1.7 Elect Director Saito, Shiro For For Management -------------------------------------------------------------------------------- YELLOW PAGES LIMITED Ticker: Y Security ID: 985572106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julien Billot, Craig Forman, For For Management Susan Kudzman, David A. Lazzarato, David G. Leith, Robert F. MacLellan, Judith A. McHale, Donald H. Morrison, Martin Nisenholtz, Kalpana Raina, and Michael G. Sifton as Directors 1.1 Elect Director Julien Billot For For Management 1.2 Elect Director Craig Forman For For Management 1.3 Elect Director Susan Kudzman For For Management 1.4 Elect Director David A. Lazzarato For For Management 1.5 Elect Director David G. Leith For For Management 1.6 Elect Director Robert F. MacLellan For For Management 1.7 Elect Director Judith A. McHale For For Management 1.8 Elect Director Donald H. Morrison For For Management 1.9 Elect Director Martin Nisenholtz For For Management 1.10 Elect Director Kalpana Raina For For Management 1.11 Elect Director Michael G. Sifton For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YESCO CO. Ticker: A015360 Security ID: Y97637105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO. Ticker: A002920 Security ID: Y9847H103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Lee Myeong-jun as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOSSIX CO., LTD. Ticker: 3221 Security ID: J98021108 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 2.5 2.1 Elect Director Yoshioka, Masanari For Against Management 2.2 Elect Director Segawa, Masahito For For Management 2.3 Elect Director Yoshioka, Yutaro For For Management 2.4 Elect Director Watanabe, Ryuji For For Management 2.5 Elect Director Osaki, Atsuhiko For For Management 2.6 Elect Director Uemura, Ryoji For For Management 2.7 Elect Director Sato, Fumio For For Management -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Etsuro For For Management 1.2 Elect Director Sawamura, Masanori For For Management 1.3 Elect Director Tamura, Hiroyuki For For Management 1.4 Elect Director Shirai, Ryoichi For For Management 1.5 Elect Director Sanoki, Haruo For For Management 1.6 Elect Director Tanaka, Kenichi For For Management 1.7 Elect Director Takachio, Toshiyuki For For Management 1.8 Elect Director Suzuki, Michihiro For For Management 1.9 Elect Director Maeda, Shinzo For For Management 1.10 Elect Director Haimoto, Eizo For For Management 2 Appoint Statutory Auditor Miyazaki, For For Management Akio -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 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 9 2.1 Elect Director Yahagi, Yasuo For Against Management 2.2 Elect Director Satake, Tsutomu For For Management 2.3 Elect Director Ono, Yasuhiko For For Management 2.4 Elect Director Endo, Kazuo For For Management 2.5 Elect Director Shoji, Masahiro For For Management 2.6 Elect Director Ota, Yoshiharu For For Management 2.7 Elect Director Maruyama, Minoru For For Management 2.8 Elect Director Watanabe, Yoichi For For Management 2.9 Elect Director Nakayama, Noriyoshi For For Management 2.10 Elect Director Sakamoto, Mitsuhiro For For Management 2.11 Elect Director Mitsui, Seiichi For For Management 2.12 Elect Director Fukui, Kuniaki For For Management 3.1 Appoint Statutory Auditor Sakamoto, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Kato, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Yamamoto, For For Management Shunji 3.4 Appoint Statutory Auditor Otaki, For For Management Seiichi 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- YUSEN LOGISTICS CO LTD Ticker: 9370 Security ID: J98504103 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 10 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kuramoto, Hiromitsu For Against Management 3.2 Elect Director Toda, Hiroshi For For Management 3.3 Elect Director Mizushima, Kenji For For Management 3.4 Elect Director Ueda, Yasuhiko For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEHN Security ID: H9734C125 Meeting Date: APR 06, 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 Omission of Dividends 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 2.4 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.7 Million 4.3 Approve Remuneration Report For For Management 5.1.1 Reelect Hans-Peter Zehnder as Director For For Management and Chairman 5.1.2 Reelect Thomas Benz as Director For For Management 5.1.3 Reelect Urs Buchmann as Director For Against Management 5.1.4 Reelect Riet Cadonau as Director For For Management 5.1.5 Reelect Enrico Tissi as Director For Against Management 5.2.1 Elect Joerg Walther as Director For For Management 5.2.2 Elect Milva Zehnder as Director For For Management 5.3.1 Appoint Thomas Benz as Member of the For For Management Compensation Committee 5.3.2 Appoint Urs Buchmann as Member of the For Against Management Compensation Committee 5.3.3 Appoint Enrico Tissi as Member of the For Against Management Compensation Committee 5.4 Designate Werner Schib as Independent For For Management Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Ishikawa, Eiji For For Management 2.2 Elect Director Matsuda, Tsutomu For For Management 2.3 Elect Director Yamaguchi, Takashi For For Management 2.4 Elect Director Aoki, Yuichi For For Management 2.5 Elect Director Kojima, Masayuki For For Management 2.6 Elect Director Kobayashi, Eiichiro For For Management 3.1 Appoint Statutory Auditor Fujino, For For Management Mamoru 3.2 Appoint Statutory Auditor Hino, For For Management Masaharu 3.3 Appoint Statutory Auditor Haneda, For For Management Yasushi 3.4 Appoint Statutory Auditor Meguro, For For Management Kenichi -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Osako, Masao For For Management 3.2 Elect Director Takayama, Zenshi For For Management 3.3 Elect Director Amita, Junya For For Management 3.4 Elect Director Kashiwagi, Jun For For Management 3.5 Elect Director Osako, Masuo For For Management 3.6 Elect Director Shimizu, Tatsuhiko For For Management 3.7 Elect Director Shiotsugu, Kiyoaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Inaba, Kazuhiko 4.2 Elect Director and Audit Committee For Against Management Member Tsuji, Takahiro 4.3 Elect Director and Audit Committee For For Management Member Isoda, Naoya 5 Elect Alternate Director and Audit For For Management Committee Member Shiotsugu, Kiyoaki 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 Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 07, 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 H.V. Goenka as Director For For Management 4 Approve Price Water House as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sudip Nandy as Independent For For Management Director 2 Amend Articles of Association For For Management 3 Elect Shashank Singh as Director For For Management 4 Elect Sandeep Kishore as Director and For For Management Approve His Appointment and Remuneration as Managing Director and CEO 5A Approve Zensar Technologies Limited For Against Management Employees Stock Option Plan (EPAP 2016) 5B Approve Grants of Performance Award For Against Management Units to Employees of the Subsidiaries of the Company under EPAP 2016 -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Sandeep Kishore as Managing Director and CEO -------------------------------------------------------------------------------- ZUIKO CORP Ticker: 6279 Security ID: J9894M101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 20, 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 Reduce Directors' For For Management Term - Indemnify Directors 3.1 Elect Director Wada, Takao For For Management 3.2 Elect Director Wada, Noboru For For Management 3.3 Elect Director Umebayashi, Toyoshi For For Management 3.4 Elect Director Kobayashi, Eizo For For Management 3.5 Elect Director Hioki, Masakatsu For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ueda, Katsuhisa 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management =============================== Voya Russia Fund =============================== ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Regulations on Remuneration of For For Management Directors 6 Approve Remuneration of Non-Government For For Management Related Members of Board of Directors 7 Approve Remuneration of Non-Government For For Management Related Members of Audit Commission 8.1 Elect Petr Alekseev as Director None Against Management 8.2 Elect Sergey Barsukov as Director None Against Management 8.3 Elect Egor Borisov as Director None Against Management 8.4 Elect Mikhail Bruk as Director None Against Management 8.5 Elect Aleksandr Galushka as Director None Against Management 8.6 Elect Mariya Gordon as Director None For Management 8.7 Elect Evgenya Grigoreva as Director None Against Management 8.8 Elect Oleg Grinko as Director None Against Management 8.9 Elect Galina Danchikova as Director None Against Management 8.10 Elect Andrey Zharkov as Director None Against Management 8.11 Elect Valery Zhondorov as Director None Against Management 8.12 Elect Valentina Kondrateva as Director None Against Management 8.13 Elect Valentina Lemesheva as Director None Against Management 8.14 Elect Vasily Lukin as Director None Against Management 8.15 Elect Sergey Mestnikov as Director None Against Management 8.16 Elect Anton Siluanov as Director None Against Management 8.17 Elect Pavel Ulyanov as Director None Against Management 8.18 Elect Oleg Fedorov as Director None Against Management 8.19 Elect Aleksey Chekunkov as Director None Against Management 9.1 Elect Anna Vasileva as Member of Audit For For Management Commission 9.2 Elect Aleksandr Vasilchenko as Member For For Management of Audit Commission 9.3 Elect Andrey Glinov as Member of Audit For For Management Commission 9.4 Elect Marina Mikhina as Member of For For Management Audit Commission 9.5 Elect Viktor Pushmin as Member of For For Management Audit Commission 10 Ratify Auditor For For Management 11 Amend Charter For For Management 12 Amend Regulations on General Meetings For For Management 13 Amend Regulations on Board of Directors For For Management 14 Approve Company's Corporate Governance For For Management Statement 15 Approve Company's Membership in For For Management Council for Responsible Jewellery Practices 16 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U619 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Beim For For Management 1.2 Elect Director Susan J. Carter For For Management 1.3 Elect Director Collette Chilton For For Management 1.4 Elect Director Neil A. Cotty For For Management 1.5 Elect Director Matina S. Horner For For Management 1.6 Elect Director Rodney D. Johnson For For Management 1.7 Elect Director Cynthia A. Montgomery For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director Robert C. Robb, Jr. For For Management 1.10 Elect Director Mark Stalnecker For For Management 1.11 Elect Director Kenneth L. Urish For For Management 1.12 Elect Director Claire A. Walton For For Management 1.13 Elect Director Frederick W. Winter For For Management 1.14 Elect Director Barbara G. Novick For For Management 1.15 Elect Director John M. Perlowski For For Management -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl Robb For For Management 1.2 Elect Director Richard Michael Mayoras 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 -------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LTD. Ticker: EDCL Security ID: 29843U202 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with EDC Acquisition For Did Not Vote Management Company Ltd -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: X7813K101 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.92 For For Management per Share for First Six Months of Fiscal 2015 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Company's For For Management Corporate Governance Code -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.92 For For Management per Share for First Six Months of Fiscal 2015 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Company's For For Management Corporate Governance Code -------------------------------------------------------------------------------- GAZPROM NEFT PJSC Ticker: SIBN Security ID: X7813K101 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Fix Number of Directors For For Management 6.1 Elect Vladimir Alisov as Director None Against Management 6.2 Elect Marat Garaev as Director None Against Management 6.3 Elect Valery Golubev as Director None Against Management 6.4 Elect Nikolay Dubik as Director None Against Management 6.5 Elect Aleksandr Dyukov as Director None Against Management 6.6 Elect Andrey Kruglov as Director None Against Management 6.7 Elect Aleksey Miller as Director None Against Management 6.8 Elect Elena Mikhaylova as Director None Against Management 6.9 Elect Kirill Seleznev as Director None Against Management 6.10 Elect Valery Serdyukov as Director None For Management 6.11 Elect Mikhail Sereda as Director None Against Management 6.12 Elect Sergey Fursenko as Director None Against Management 6.13 Elect Vsevolod Cherepanov as Director None Against Management 7.1 Elect Vadim Bikulov as Member of Audit For For Management Commission 7.2 Elect Galina Delvig as Member of Audit For For Management Commission 7.3 Elect Anatoly Kotlyar as Member of For For Management Audit Commission 7.4 Elect Margarita Mironova as Member of For For Management Audit Commission 7.5 Elect Aleksandr Frolov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM NEFT PJSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Fix Number of Directors For For Management 6.1 Elect Vladimir Alisov as Director None Against Management 6.2 Elect Marat Garaev as Director None Against Management 6.3 Elect Valery Golubev as Director None Against Management 6.4 Elect Nikolay Dubik as Director None Against Management 6.5 Elect Aleksandr Dyukov as Director None Against Management 6.6 Elect Andrey Kruglov as Director None Against Management 6.7 Elect Aleksey Miller as Director None Against Management 6.8 Elect Elena Mikhaylova as Director None Against Management 6.9 Elect Kirill Seleznev as Director None Against Management 6.10 Elect Valery Serdyukov as Director None For Management 6.11 Elect Mikhail Sereda as Director None Against Management 6.12 Elect Sergey Fursenko as Director None Against Management 6.13 Elect Vsevolod Cherepanov as Director None Against Management 7.1 Elect Vadim Bikulov as Member of Audit For For Management Commission 7.2 Elect Galina Delvig as Member of Audit For For Management Commission 7.3 Elect Anatoly Kotlyar as Member of For For Management Audit Commission 7.4 Elect Margarita Mironova as Member of For For Management Audit Commission 7.5 Elect Aleksandr Frolov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Ticker: HSBK Security ID: 46627J302 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Financial Statements For For Management 3 Ratify Auditor For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Board of Directors' Report For For Management 6 Approve Early Termination of Powers of For For Management Director 7 Elect Director For For Management 8 Approve Conversion of Preferred Shares For Against Management into Common Shares 9 Approve Increase of Share Capital For Against Management 10 Amend Charter For Against Management 11 Amend Company's Corporate Governance For Against Management Code 12 Amend Regulations on Board of Directors For Against Management 13 Amend Methodology for Pricing of For For Management Company's Shares 14 Approve Information on Remuneration of For For Management Management Board and Board of Directors 15 Approve Results of Shareholders For For Management Appeals on Actions of Company and Its Officials 16 Elect Members of Vote Counting For For Management Commission; Approve Their Number and Term of Office -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For For Management 3 Amend Charter For For Management 4 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Nikolay Nikolaev as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Guglielmo Moscato as Director None Against Management 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3 Elect Vagit Alekperov as President of For For Management Company 4.1 Elect Ivan Vrublevski as Member of For For Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 4.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 5.1 Approve Remuneration of Directors for For For Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For For Management Their Service from 2016 AGM 6.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2016 AGM 6.2 Approve Remuneration of Members of For For Management Audit Commission for Their Service Starting from 2016 AGM 7 Ratify Auditor For For Management 8 Amend Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve New Edition of Regulations on For For Management on Board of Directors 11 Approve New Edition of Regulations on For For Management Management 12 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUXOFT HOLDING, INC Ticker: LXFT Security ID: G57279104 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Esther Dyson For For Management 1.2 Elect Director Glen Granovsky For Against Management 1.3 Elect Director Marc Kasher For For Management 1.4 Elect Director Anatoly Karachinskiy For Against Management 1.5 Elect Director Thomas Pickering For For Management 1.6 Elect Director Dmitry Loshchinin For For Management 1.7 Elect Director Sergey Matsotsky For Against Management 1.8 Elect Director Yulia Yukhadi For Against Management 2 Ratify Ernst & Young LLC as Auditors For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 88.40 For For Management per Share for First Six Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For For Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For For Management Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 88.40 For For Management per Share for First Six Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For For Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For For Management Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 179. For For Management 77 per Share for First Nine Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For For Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For For Management Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement 2.3 Approve Large-Scale Related-Party For For Management Transaction with Alfa-Bank Re: Guarantee Agreement 2.4 Approve Large-Scale Related-Party For For Management Transaction with Sberbank of Russia Re: Guarantee Agreement 3.1 Approve Related-Party Transaction with For For Management Rosbank Re: Guarantee Agreement 3.2 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 179. For For Management 77 per Share for First Nine Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For For Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For For Management Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement 2.3 Approve Large-Scale Related-Party For For Management Transaction with Alfa-Bank Re: Guarantee Agreement 2.4 Approve Large-Scale Related-Party For For Management Transaction with Sberbank of Russia Re: Guarantee Agreement 3.1 Approve Related-Party Transaction with For For Management Rosbank Re: Guarantee Agreement 3.2 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Sergey Galitsky as Director None Against Management 4.3 Elect Vladimir Gordeychuk as Director None Against Management 4.4 Elect Aleksandr Zayonts as Director None For Management 4.5 Elect Khachatur Pombukhchan as Director None Against Management 4.6 Elect Alexey Pshenichny as Director None For Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8.1 Approve Large-Scale Transaction with For For Management AO Tander Re: Loan Agreement 8.2 Approve Large-Scale Transaction with For For Management AO Russian Agricultural Bank Re: Guarantee Agreement 8.3 Approve Large-Scale Transaction with For For Management AO Alfa Bank Re: Guarantee Agreement 8.4 Approve Large-Scale Transaction with For For Management PAO Rosbank Re: Guarantee Agreement 8.5 Approve Large-Scale Transaction with For For Management PAO Sberbank Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Sergey Galitsky as Director None Against Management 4.3 Elect Vladimir Gordeychuk as Director None Against Management 4.4 Elect Aleksandr Zayonts as Director None For Management 4.5 Elect Khachatur Pombukhchan as Director None Against Management 4.6 Elect Alexey Pshenichny as Director None For Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8.1 Approve Large-Scale Transaction with For For Management AO Tander Re: Loan Agreement 8.2 Approve Large-Scale Transaction with For For Management AO Russian Agricultural Bank Re: Guarantee Agreement 8.3 Approve Large-Scale Transaction with For For Management AO Alfa Bank Re: Guarantee Agreement 8.4 Approve Large-Scale Transaction with For For Management PAO Rosbank Re: Guarantee Agreement 8.5 Approve Large-Scale Transaction with For For Management PAO Sberbank Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 64.51 For For Management per Share for First Nine Months of Fiscal 2015 2 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends of RUB 8.06 For For Management per Share for First Quarter of Fiscal 2016 5.1 Elect Robert Andersson as Director None Against Management 5.2 Elect Gustav Bengtsson as Director None Against Management 5.3 Elect Nikolay Krylov Director None Against Management 5.4 Elect Sergey Kulikov as Director None For Management 5.5 Elect Paul Myners as Director None For Management 5.6 Elect Carl Luiga as Director None Against Management 5.7 Elect Per Emil Nilsson as Director None Against Management 5.8 Elect Jan Rudberg as Director None For Management 5.9 Elect Sergey Soldatenkov as Director None Against Management 5.10 Elect Ingrid Stenmark as Director None Against Management 5.11 Elect Vladimir Streshinsky as Director None Against Management 6 Elect General Director (CEO) For For Management 7 Fix Size of Management Board; Elect For For Management Members of Management Board 8 Ratify Auditor For For Management 9.1 Elect Yury Zheymo as Member of Audit For For Management Commission 9.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 9.3 Elect Sami Haavisto as Member of Audit For For Management Commission -------------------------------------------------------------------------------- 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: 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 For Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director For For Management 5.10 Elect Gerhard Prinsloo as Director For For Management 5.11 Elect 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 For 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 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Reorganization via Acquisition For For Management of Subsidiary 3 Amend Charter For For Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.01 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Michel Combes as Director None For Management 3.5 Elect Stanley Miller as Director None For Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve Reduction in Share Capital For For Management 10 Amend Charter For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 7.11 per Share 3.1 Elect Aleksandr Afanasiev as Director None Against Management 3.2 Elect Mikhail Bratanov as Director None For Management 3.3 Elect Yuan Wang as Director None For Management 3.4 Elect Sean Glodek as Director None Against Management 3.5 Elect Andrey Golikov as Director None Against Management 3.6 Elect Mariya Gordon as Director None For Management 3.7 Elect Valery Goreglyad as Director None Against Management 3.8 Elect Yury Denisov as Director None Against Management 3.9 Elect Oleg Zhelezko as Director None Against Management 3.10 Elect Bella Zlatkis as Director None Against Management 3.11 Elect Anatoliy Karachinsky as Director None For Management 3.12 Elect Aleksey Kudrin as Director None Against Management 3.13 Elect Duncan Paterson as Director None For Management 3.14 Elect Rainer Riess as Director None For Management 4.1 Elect Vladislav Zimin as Member of For For Management Audit Commission 4.2 Elect Mikhail Kireyev as Member of For For Management Audit Commission 4.3 Elect Olga Romantsova as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Amend Charter For For Management 7 Approve Regulations on General Meetings For For Management 8 Approve Regulations on Supervisory For For Management Board 9 Approve Regulations on Remuneration of For For Management Directors 10 Approve Regulations on Audit Commission For For Management 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Remuneration of Members of For For Management Audit Commission 13.1 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Currency Conversion 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors, Officers and Subsidiaries 15 Approve Related-Party Transaction Re: For For Management Participation in Guarantee Fund -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 14, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 48 For For Management per Share for First Quarter of Fiscal 2015 2 Approve Related-Party Transaction Re: For Against Management Guarantee Agreement 3 Approve Related-Party Transaction Re: For Against Management Loan Agreement -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 57 per Share For Did Not Vote Management 2 Approve Related-Party Transactions Re: For Did Not Vote Management Loan Agreements 3 Approve Related-Party Transaction Re: For Did Not Vote Management Supplement to Guarantee Agreement 4 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement 5 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 63 For For Management per Share for First Nine Months of Fiscal 2015 2 Approve Company's Membership in For For Management Russian Union of Employers 'Russian Union of Industrials and Entrepreneurs' 3 Approve Related-Party Transaction Re: For Against Management Guarantee Agreement -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 57 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Andrey Andreevich Guryev as None Against Management Director 4.3 Elect Andrey Grigoryevich Guryev as None Against Management Director 4.4 Elect Yury Krugovykh as Director None Against Management 4.5 Elect Sven Ombudstvedt as Director None For Management 4.6 Elect Roman Osipov as Director None Against Management 4.7 Elect Oleg Osipenko as Director None Against Management 4.8 Elect Marcus J. Rhodes as Director None For Management 4.9 Elect James Beeland Rogers, Jr. as None For Management Director 4.10 Elect Ivan Rodionov as Director None Against Management 4.11 Elect Mikhail Rybnikov as Director None Against Management 4.12 Elect Aleksandr Sharabayka as Director None Against Management 5.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 5.2 Elect Galina Kalinina as Member of For For Management Audit Commission 5.3 Elect Pavel Sinitsa as Member of Audit For For Management Commission 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Related-Party Transaction Re: For For Management Loan Agreement 9 Approve Related-Party Transaction Re: For For Management Guarantee Agreement 10 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement -------------------------------------------------------------------------------- QIWI PLC Ticker: QIWI Security ID: 74735M108 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reserve Shares for Issuance Under the For Against Management 2015 Employee Restricted Stock Plan 2 Approve the 2015 Employee Restricted For Against Management Stock Plan -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 1.97 Per Share 4 Ratify Auditor For For Management 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Martin Gilman as Director None For Management 5.3 Elect German Gref as Director None Against Management 5.4 Elect Nadezhda Ivanova as Director None Against Management 5.5 Elect Sergey Ignatyev as Director None Against Management 5.6 Elect Aleksey Kudrin as Director None Against Management 5.7 Elect Georgy Luntovsky as Director None Against Management 5.8 Elect Vladimir Mau as Director None Against Management 5.9 Elect Gennady Melikyan as Director None For Management 5.10 Elect Alessandro Profumo as Director None For Management 5.11 Elect Anton Siluanov as Director None Against Management 5.12 Elect Sergey Sinelnikov-Murylev as None For Management Director 5.13 Elect Dmitry Tulin as Director None Against Management 5.14 Elect Nadia Wells as Director None For Management 5.15 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Irina Litvinova as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Natalya Revina as Member of For For Management Audit Commission 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Company, and Its Subsidiaries 9 Amend Terms of Remuneration of For For Management Supervisory Board Members S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: SVST Security ID: X7805W105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.17 For For Management per Share for First Nine Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Direct None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect Alun Bowen as Director None For Management 1.8 Elect Sakari Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends for First For For Management Quarter of Fiscal 2016 5.1 Elect Nikolay Lavrov as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Radik Gayzatullin as Director None Against Management 5.2 Elect Nail Ibragimov as Director None For Management 5.3 Elect Laszlo Gerecs as Director None Against Management 5.4 Elect Rustam Khalimov as Director None For Management 5.5 Elect Azat Khamaev as Director None Against Management 5.6 Elect Rais Khisamov as Director None Against Management 5.7 Elect Yury Levin as Director None Against Management 5.8 Elect Nail Maganov as Director None Against Management 5.9 Elect Renat Muslimov as Director None Against Management 5.10 Elect Rinat Sabirov as Director None Against Management 5.11 Elect Valery Sorokin as Director None Against Management 5.12 Elect Rene Steiner as Director None Against Management 5.13 Elect Shafagat Takhautdinov as Director None Against Management 5.14 Elect Rafail Nurmuhametov as Director None For Management 6.1 Elect Kseniya Borzunova as Member of For For Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.3 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.4 Elect Taskirya Nurahkmetova as Member For For Management of Audit Commission 6.5 Elect Gusel Gilfanova as Member of For For Management Audit Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatyana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve New Edition of Regulations on For For Management Board of Directors 11 Approve New Edition of Regulations on For For Management General Director 12 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board of Directors For For Management 4 Reelect Rogier Rijnja as Non-Executive For For Management Director 5 Reelect Charles Ryan as Non-Executive For For Management Director 6 Reelect Alexander Voloshin as For For Management Non-Executive Director 7 Approve Cancellation of Class C Shares For For Management Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital 9 Ratify ZAO Deloitte & Touche CIS as For For Management Auditors 10 Approve 2016 Equity Incentive Plan For Against Management 11 Approve Pledge Agreement For For Management 12 Approve Amendment of General For Against Management Guidelines for Compensation of the Board 13 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares 14 Authorize Board to Exclude Preemptive For Against Management Rights 15 Authorize Repurchase of Share Capital For Against Management ========== END N-PX 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. VOYA MUTUAL FUNDS By: /s/ Shaun P. Mathews ------------------------------------- Shaun P. Mathews President and Chief Executive Officer Date: August 22, 2016