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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06463
AIM International Mutual Funds
(Invesco International Mutual Funds)
(Exact name of registrant as specified in charter)
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Address of principal executive offices) (Zip code)
John M. Zerr, Esquire
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Name and address of agent for service)
Copy to:
Peter Davidson, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (713) 626-1919
Date of fiscal year end: 10/31
Date of reporting period: 7/01/15 – 6/30/16
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ****************************** ICA File Number: 811-06463 Reporting Period: 07/01/2015 - 06/30/2016 AIM International Mutual Funds (Invesco International Mutual Funds) ==================== Invesco Asia Pacific Growth Fund ======================== Amcor Limited Ticker: 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 Perfor For For Management mance Rights to Ron Delia, Managing Dir ector and Chief Executive Officer of th e Company 4 Approve the Grant of Share Rights to Ro For For Management n Delia, Managing Director and Chief Ex ecutive Officer of the Company 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: Security ID: Q0695Q104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Cooper as Director For For Management 2b Elect Karen Field as Director For For Management 2c Elect Sam Lewis as Director For For Management 2d Elect Tim Poole as Director For For Management 3 Approve the Grant of Up to 374,280 Perf For For Management ormance Rights to Lance Hockridge, Mana ging Director and CEO of the Company 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Avago Technologies Limited Ticker: AVGO US Security ID: Y0486S104 Meeting Date: NOV 10, 2015 Meeting Type: Court Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Allotment and Issuance of Ordin For For Management ary Shares ------------------------------------------------------------------------------- Belle International Holdings Ltd Ticker: 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 Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 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 Against Management 4b2 Elect Tang Wai Lam as Director For Against Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Brambles Ltd Ticker: 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 Direc For For Management tor ------------------------------------------------------------------------------- Broadcom Limited Ticker: AVGO US Security ID: Y09827109 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Justine F. Lien For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry S. Samueli For For Management 1j Elect Director Lucien Y. K. Wong For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares with or with For For Management out Preemptive Rights 4 Approve Cash Compensation to Directors For For Management ------------------------------------------------------------------------------- Cheung Kong Property Holdings Ltd. Ticker: Security ID: G2103F101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Directo For Against Management r 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 Direct For For Management or 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as Direct For For Management or 3.12 Elect Simon Murray as Director For For Management 3.13 Elect Yeh Yuan Chang, Anthony as Direct For For Management or 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the Chai For For Management rman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6.2 Authorize Repurchase of Issued Share Ca For For Management pital 6.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China Mobile Limited Ticker: 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 Statuto For For Management ry 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 Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors for Hong Kong Financial Reportin g and U.S. Financial Reporting Purposes , Respectively and Authorize Board to F ix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For Against Management 3b Elect Fok Kin Ning, Canning as Director For Against Management 3c Elect Frank John Sixt as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as Directo For Against Management r 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as Directo For For Management r 3g Elect Wong Yick-ming, Rosanna as Direct For For Management or 4 Approve PricewaterhouseCoopers, Certifi For For Management ed Public Accountants, as Auditor and A uthorize Board to Fix Their Remuneratio n 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res 6 Adopt Second HCML Share Option Scheme For Against Management ------------------------------------------------------------------------------- CNOOC Ltd. Ticker: 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 Statuto For For Management ry 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 Remuneration For For Management of Directors A7 Approve Deloitte Touche Tohmatsu as Ind For For Management ependent Auditors and Authorize Board t o Fix Their Remuneration B1 Authorize Repurchase of Issued Share Ca For For Management pital B2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts B3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: Security ID: Q2594P146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Catherine Brenner as Director For For Management 2b Elect Anthony Froggatt as Director For For Management 2c Elect John Borghetti as Director For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 4 Approve the Grant of Shares to Alison W For For Management atkins, Executive Director of the Compa ny ------------------------------------------------------------------------------- Computershare Limited Ticker: Security ID: Q2721E105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Penny Maclagan as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of 130,522 Performanc For For Management e Rights to Stuart Irving, Chief Execut ive Officer of the Company ------------------------------------------------------------------------------- CSL Ltd. Ticker: 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 Option For For Management s and Performance Rights to Paul Perrea ult Managing Director and Chief Executi ve Officer of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions ------------------------------------------------------------------------------- Energy Development Corporation Ticker: Security ID: Y2292T102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Stockho For For Management lders' Meeting 4 Approve Management Report and Audited F For For Management inancial Statements for the Year Ended Dec. 31, 2015 5 Confirm and Ratify All Acts and Resolut For For Management ions of Management and the Board of Dir ectors from the Date of the Last Stockh olders' Meeting 6.1 Elect Oscar M. Lopez as Director For Against Management 6.2 Elect Federico R. Lopez as Director For Against Management 6.3 Elect Richard B. Tantoco as Director For Against Management 6.4 Elect Peter D. Garrucho, Jr. as Directo For Against Management r 6.5 Elect Joaquin E. Quintos IV as Director For Against Management 6.6 Elect Ernesto B. Pantangco as Director For Against Management 6.7 Elect Francis Giles B. Puno as Director For Against Management 6.8 Elect Jonathan C. Russell as Director For Against Management 6.9 Elect Edgar O. Chua as Director For For Management 6.10 Elect Francisco Ed. Lim as Director For For Management 6.11 Elect Arturo T. Valdez as Director For For Management 7 Approve the Appointment of SGV & Co. as For For Management the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management ------------------------------------------------------------------------------- First Gen Corporation Ticker: Security ID: Y2518H114 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual Gener For For Management al Meeting Held on May 13, 2015 4 Approve the Annual Report and Audited C For For Management onsolidated Financial Statements 5 Ratify the Acts and Resolutions Adopted For For Management by the Board of Directors and Manageme nt During the Preceding Year 6.1 Elect Oscar M. Lopez as Director For Against Management 6.2 Elect Federico R. Lopez as Director For Against Management 6.3 Elect Francis Giles B. Puno as Director For Against Management 6.4 Elect Richard B. Tantoco as Director For Against Management 6.5 Elect Peter D. Garrucho Jr. as Director For Against Management 6.6 Elect Eugenio L. Lopez III as Director For Against Management 6.7 Elect Tony Tan Caktiong as Director For For Management 6.8 Elect Jaime I. Ayala as Director For For Management 6.9 Elect Cielito F. Habito as Director For For Management 7 Appoint External Auditors For For Management 8 Approve Other Matters For Against Management ------------------------------------------------------------------------------- Galaxy Entertainment Group Ltd. Ticker: Security ID: Y2679D118 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Joseph Chee Ying Keung as Directo For Against Management r 2.2 Elect James Ross Ancell as Director For For Management 2.3 Elect Charles Cheung Wai Bun as Directo For Against Management r 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4.1 Authorize Repurchase of Issued Share Ca For For Management pital 4.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Golden Eagle Retail Group Ltd. Ticker: Security ID: G3958R109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and R For For Management elated Transactions ------------------------------------------------------------------------------- Golden Eagle Retail Group Ltd. Ticker: Security ID: G3958R109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Wong Chi Keung as Director For Against Management 3B Elect Lay Danny J as Director For For Management 3C Authorize Remuneration Committee to Fix For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: HKL SP Security ID: G4587L109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Reports and Declare Final Dividend 2 Elect Simon Dixon as a Director For Against Management 3 Reelect Lord Leach of Fairford as a Dir For Against Management ector 4 Reelect Richard Lee as a Director For Against Management 5 Reelect Lord Sassoon as a Director For Against Management 6 Reelect Michael Wu as a Director For Against Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with and without Preemp tive Rights ------------------------------------------------------------------------------- Hyundai Department Store Co. Ticker: Security ID: Y38306109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: 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 Shar For For Management eholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration to For For Management Directors and Supervisors for 2014 ------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: 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 o For For Management f Directors 2 Approve 2015 Work Report of the Board o For For Management f 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 Against 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 Bud For For Management get 10 Approve Proposal in Respect of the Issu For For Management e of Eligible Tier-2 Capital Instrument s with Write-Down Feature of up to 88 B illion 11 Approve KPMG Huazhen (Special General P For For Management artnership) as the Domestic External Au ditor of the Bank and KPMG as the Inter national External Auditor ------------------------------------------------------------------------------- Kasikornbank PCL Ticker: Security ID: Y4591R118 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nd Payment 5.1 Elect Banthoon Lamsam as Director For For Management 5.2 Elect Nalinee Paiboon as Director For For Management 5.3 Elect Saravoot Yoovidhya as Director For For Management 5.4 Elect Piyasvasti Amranand as Director For For Management 5.5 Elect Kalin Sarasin as Director For For Management 5.6 Elect Sara Lamsam as Director For For Management 6 Approve Names and Number of Directors W For For Management ho Have Signing Authority 7 Approve Remuneration of Directors For Against Management 8 Approve KPMG Phoomchai Audit Ltd. as Au For For Management ditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association: Board-Re For For Management lated ------------------------------------------------------------------------------- Keppel REIT Ticker: Security ID: Y4740G104 Meeting Date: APR 15, 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 State ments and Auditors' Reports 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Manager to Fix Th eir Remuneration 3 Elect Lee Chiang Huat as Director For For Management 4 Elect Daniel Chan Choong Seng as Direct For For Management or 5 Elect Lor Bak Liang as Director For For Management 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Kossan Rubber Industries Bhd Ticker: Security ID: Y4964F105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Chang as Director For Against Management 4 Elect Lim Siau Tian as Director For Against Management 5 Elect Lim Siau Hing as Director For Against Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 9 Authorize Share Repurchase Program For For Management 10 Approve Mokhtar Bin Haji Samad to Conti For For Management nue Office as Independent Non-Executive Director 11 Approve Tong Siew Choo to Continue Offi For For Management ce as Independent Non-Executive Directo r ------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: Security ID: Y5070V116 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 3 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 4 Elect Li Baofang as Non-Independent Dir For For Management ector 5 Approve Provision of Financial Services For Against Management by Company's Subsidiary to Company's C ontrolling Shareholder and Its Subsidia ries ------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: Security ID: Y5070V116 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2016 Financial A For For Management uditor and Internal Control Auditor 8 Approve Report of the Independent Direc For For Management tors 9 Approve Signing Trademark Licensing Con For For Management tract Between Company, Subsidiary and R elated Party 10 Approve 2016-2018 Providing Financial S For For Management ervicing from Related Party 11 Approve Adjustment on Business Scope an For For Management d Amend Articles of Association 12 Approve Adjustment on Maotai Circular E For For Management conomy Technology Demonstration Garden Area 1st Plant Construction Project 13 Elect Lu Jinhai as Independent Director For For Management ------------------------------------------------------------------------------- Lee & Man Paper Manufacturing Ltd. Ticker: Security ID: G5427W130 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 of For For Management Appointment, Including the Remuneratio n, of Wong Kai Tung Tony 7 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Peter A Davies 8 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Chau Shing Yim David 9 Approve Remuneration of Directors for t For For Management he 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 Aud For For Management itor and Authorize Board to Fix Their R emuneration 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Authorize Repurchase of Issued Share Ca For For Management pital 14 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Major Cineplex Group PCL Ticker: Security ID: Y54190130 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nd 5.1 Elect Somchainuk Engtrakul as Director For For Management 5.2 ElectVicha Poolvaraluk as Director For For Management 5.3 Elect Wichai Poolvaraluk as Director For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve PricewaterhouseCooper ABAS and For For Management Authorize Board to Fix Their Remunerati on 8 Other Business For Against Management ------------------------------------------------------------------------------- Metro Pacific Investments Corporation Ticker: Security ID: Y60305102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual Meeti For For Management ng of Stockholders Held on May 29, 2015 2 Approve the Audited Financial Statement For For Management s for 2015 3 Ratify the Acts of the Board of Directo For For Management rs and Management 4.1 Elect Manuel V. Pangilinan as Director For Against Management 4.2 Elect Jose Ma. K. Lim as Director For For Management 4.3 Elect David J. Nicol as Director For Against Management 4.4 Elect Edward S. Go as Director For For Management 4.5 Elect Augusto P. Palisoc, Jr. as Direct For Against Management or 4.6 Elect Albert F. Del Rosario as Director For Against Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Ramoncito S. Fernandez as Directo For Against Management r 4.10 Elect Lydia B. Echauz as Director For For Management 4.11 Elect Edward A. Tortorici as Director For Against Management 4.12 Elect Ray C. Espinosa as Director For Against Management 4.13 Elect Robert C. Nicholson as Director For Against Management 4.14 Elect Rodrigo E. Franco as Director For Against Management 4.15 Elect Washington Z. SyCip as Director For Against Management 5 Appoint External Auditors For For Management ------------------------------------------------------------------------------- Minth Group Ltd. Ticker: Security ID: G6145U109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Shi Jian Hui as Director For For Management 5 Elect Wang Ching as Director For Against Management 6 Elect Zhang Liren as Director For Against Management 7 Elect Yu Zheng as Director For For Management 8 Elect Chin Chien Ya as Director For For Management 9 Elect Huang Chiung Hui as Director For For Management 10 Approve and Confirm the Terms of Appoin For Against Management tment, Including Remuneration, for Wang Ching 11 Approve and Confirm the Terms of Appoin For Against Management tment, Including Remuneration, for Zhan g Liren 12 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Wu F red Fong 13 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Chin Jong Hwa 14 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Yu Z heng 15 Authorize Board to Fix Remuneration of For For Management Directors 16 Approve Deloitte Touche Tohmatsu as Aud For Against Management itors and Authorize Board to Fix Their Remuneration 17 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 18 Authorize Repurchase of Issued Share Ca For For Management pital 19 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- NetEase Inc. Ticker: NTES US Security ID: 64110W102 Meeting Date: SEP 4, 2015 Meeting Type: Annual Record Date: AUG 4, 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 PricewaterhouseC For For Management oopers Zhong Tian LLP as Independent Au ditors of the Company ------------------------------------------------------------------------------- Philippine Long Distance Telephone Co. Ticker: TEL PM Security ID: 718252109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial Statement For For Management s for the Fiscal Year Ended Dec. 31, 20 15 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For Withhold Management 2.3 Elect Pedro E. Roxas as Director For Withhold Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For Withhold Management 2.6 Elect James L. Go as Director For Withhold Management 2.7 Elect Tadashi Miyashita as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For Withhold Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For Withhold Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as Dire For Withhold Management ctor 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For Withhold Management 3 Amend the First Article and Second Arti For For Management cle of the Articles of Incorporation 4 Ratify the Corporation's Authority to I For Against Management nvest Corporate Funds for Purposes Othe r than Its Primary Purpose and Grant of Authority to the Board of Directors to Determine the Timing, Final Structure, Amount, Terms and Conditions of the In vestment of Funds ------------------------------------------------------------------------------- PT Bank Central Asia TBK Ticker: Security ID: Y7123P138 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Allocation of Income For For Management 3 Confirm the Expiry of the Term of Offic For For Management e and Elect Directors and Commissioners 4 Approve Remuneration and Tantieme of Di For For Management rectors and Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Interim Dividend For For Management ------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: Security ID: Y7123S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-09/MBU/ 07/2015 on the Partnership and Communit y Development Programs of the State-own ed Enterprises ------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: Security ID: Y7123S108 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Bonus of Direc For Against Management tors and Commissioners 4 Appoint Auditors of the Company and the For For Management Partnership and Community Development Program (PCDP) 5 Amend Pension Funds For For Management 6 Approve the Management and Employee Sto For Against Management ck Option Program (MESOP) 7 Elect Directors and/or Commissioners For Against Management ------------------------------------------------------------------------------- PT Pakuwon Jati Tbk Ticker: Security ID: Y712CA107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Appoint Auditors For Abstain Management 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Amend Articles of Association in Relati For For Management on to the Issuance of Equity without Pr eemptive Rights ------------------------------------------------------------------------------- PT Perusahaan Gas Negara (Persero) TBK Ticker: Security ID: Y7136Y118 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company and For For Management its Partnership and Community Developm ent Program (PCDP) and Commissioners' R eport 2 Approve Financial Statements of the Com For For Management pany and its PCDP and Discharge of Dire ctors and Commissioners 3 Approve Allocation of Income and Divide For For Management nd 4 Approve Remuneration and Bonus of Direc For Against Management tors and Commissioners 5 Approve Auditors of the Company and the For For Management PCDP 6 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- PT Telekomunikasi Indonesia Tbk Ticker: Security ID: Y71474145 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Commissioners' For For Management Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Dischar ge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulatio n No. PER-09/MBU/07/2015 about Partners hip and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and C For For Management ommissioners 6 Appoint Auditors of the Company and the For For Management PCDP 7 Authorize Commissioners to Diverse the For Abstain Management Company's Treasury Stock from Share Buy back IV 8 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- Public Bank Berhad Ticker: Security ID: Y71497104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wai Keen as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lee Kong Lam as Director For For Management 5 Elect Tang Wing Chew as Director For For Management 6 Elect Lai Wan as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remunerat ion ------------------------------------------------------------------------------- Samsung Electronics Co., Ltd. Ticker: 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 Alloca For Against Management tion 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 Against 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 Against Management 2.3.1 Elect Lee In-ho as Member of Audit Comm For For Management ittee 2.3.2 Elect Song Gwang-su as Member of Audit For Against Management Committee 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Siam Commercial Bank PCL Ticker: Security ID: Y7905M113 Meeting Date: NOV 3, 2015 Meeting Type: Special Record Date: OCT 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire Charter C For Against Management apital in VinaSiam Bank 2 Authorize Board to Determine Conditions For For Management and Other Details in Relation to the A cquisition of Entire Charter Capital in VinaSiam Bank ------------------------------------------------------------------------------- SM Investments Corporation Ticker: Security ID: Y80676102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' An For For Management nual Meeting Held on April 29, 2015 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Office rs 4 Approve the Declaration of Stock Divide For For Management nds 5 Approve Increase in the Authorized Capi For For Management tal Stock and the Amendment of Article Seven of the Amended Articles of Incorp oration 6.1 Elect Henry Sy, Sr. as Director For For Management 6.2 Elect Teresita T. Sy as Director For Withhold Management 6.3 Elect Henry T. Sy, Jr. as Director For For Management 6.4 Elect Harley T. Sy as Director For For Management 6.5 Elect Jose T. Sio as Director For For Management 6.6 Elect Ah Doo Lim as Director For For Management 6.7 Elect Joseph R. Higdon as Director For For Management 6.8 Elect Tomasa H. Lipana as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as Exte For For Management rnal Auditor 8 Approve Other Matters For Against Management ------------------------------------------------------------------------------- SM Prime Holdings, Inc. Ticker: SMPH PM Security ID: Y8076N112 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting Hel For For Management d on April 14, 2015 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts of the Board of Directo For For Management rs and the Management from the Date of the Last Annual Stockholders' Meeting u p to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jorge T. Mendiola as Director For Withhold Management 4.5 Elect Jeffrey C. Lim as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as Inde For For Management pendent Auditors 6 Approve Other Matters For For Management ------------------------------------------------------------------------------- Stella International Holdings Ltd. Ticker: 1836 HK Security ID: G84698102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chiang Jeh-Chung, Jack as Directo For For Management r 3.2 Elect Chi Lo-Jen as Director For For Management 3.3 Elect Chen Johnny as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: Security ID: Y84629107 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management ------------------------------------------------------------------------------- Tassal Group Ltd. Ticker: Security ID: Q8881G103 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Allan McCallum as Director For For Management 4 Elect Raelene Murphy as Director For For Management 5 Approve the Grant of 93,738 Performance For For Management Rights to Mark Ryan, Managing Director of the Company ------------------------------------------------------------------------------- Tassal Group Ltd. Ticker: Security ID: Q8881G103 Meeting Date: MAR 4, 2016 Meeting Type: Special Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Financial Assi For For Management stance in Relation to the Acquisition o f All the Issued Shares in De Costi Sea foods Pty Ltd ------------------------------------------------------------------------------- Thai Stanley Electric Public Co Ltd Ticker: Security ID: Y8728Z141 Meeting Date: JUL 3, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nd Payment 5.1 Elect Thanong Lee-issaranukul as Direct For Against Management or 5.2 Elect Katsumi Sumiya as Director For Against Management 5.3 Elect Suchart Phisitvanich as Director For For Management 5.4 Elect Katsutoshi Lino as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Abstain Management ------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus an For Against Management d Adviser of the Bank for the Period fr om January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 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 Equity-Li For For Management nked Securities with or without Preempt ive 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 Restrict For For Management ed Share Plan 14 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker: Security ID: G9431R103 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For Against Management 3c Elect Cheng Wen-Hsien as Director For Against Management 3d Elect Chien Wen-Guey as Director For For Management 3e Elect Lee Kwang-Chou as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- WH Group Ltd. Ticker: 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 Statuto For For Management ry Reports 2a Elect Guo Lijun as Director For Against Management 2b Elect Zhang Taixi as Director For Against Management 2c Elect Lee Conway Kong Wai as Director For Abstain Management 2d Elect Sullivan Kenneth Marc as Director For Against Management 2e Elect You Mu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ==================== Invesco European Growth Fund ============================ Aalberts Industries Ticker: Security ID: N00089271 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3b Adopt Financial Statements For For Management 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 U For For Management p To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 8 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Aberdeen Asset Management plc Ticker: Security ID: G00434111 Meeting Date: JUL 6, 2015 Meeting Type: Special Record Date: JUL 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of 2015 Non-Voting Prefer For For Management ence Shares 2 Authorise Board to Consolidate and Sub- For For Management divide Share Capital and/or Sub-divide Shares in Connection with Any Conversio n of 2015 Non-Voting Preference Shares into Ordinary Shares ------------------------------------------------------------------------------- Aberdeen Asset Management plc Ticker: Security ID: G00434111 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Roger Cornick as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Jutta af Rosenborg as Director For For Management 15 Re-elect Akira Suzuki as Director For For Management 16 Re-elect Simon Troughton as Director For For Management 17 Re-elect Hugh Young as Director For For Management 18 Elect Val Rahmani as Director For For Management 19 Approve Remuneration Report For Against Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- Allianz SE Ticker: Security ID: D03080112 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 7.30 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2015 5 Elect Friedrich Eichiner to the Supervi For Do Not Vote Management sory Board ------------------------------------------------------------------------------- Amlin plc Ticker: Security ID: G0334Q177 Meeting Date: NOV 3, 2015 Meeting Type: Special Record Date: NOV 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Offer for Amlin plc by Mit For For Management sui Sumitomo Insurance Company, Limited 2 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Amlin plc Ticker: Security ID: G0334Q177 Meeting Date: NOV 3, 2015 Meeting Type: Court Record Date: NOV 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: ABI BB Security ID: B6399C107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n 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 Approve For For Management Auditors' Remuneration 8a Approve Remuneration Report For Against Management 8b Approve Non-Employee Director Stock Opt For Against Management ion Plan and According Stock Option Gra nts to Non-Executive Directors 9.a Approve Change-of-Control Clause Re : R For For Management estated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 9.b Approve Change-of-Control Clause Re : U For For Management SD 75 Billion Senior Facilities Agreeme nt of Oct. 28, 2015 10 Acknowledge Cancellation of VVPR Strips For For Management 11 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Aryzta AG Ticker: Security ID: H0336B110 Meeting Date: DEC 8, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.66 per Share For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Denis Lucey as Director and Cha For For Management irman 4.1.2 Reelect Charles Adair as Director For Against Management 4.1.3 Reelect Annette Flynn as Director For For Management 4.1.4 Reelect Shaun Higgins as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Dan Flinter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For Against Management Compensation Committee 4.2.2 Appoint Shaun Higgins as Member of the For For Management Compensation Committee 4.2.3 Appoint Denis Lucey as Member of the Co For For Management mpensation Committee 4.3 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5.1 Approve Maximum Remuneration of Board D For For Management irectors in the Amount of CHF 1 Million 5.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 17.75 Million 6 Approve Creation of CHF 183,621 Pool of For For Management Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Bollore Ticker: Security ID: F10659260 Meeting Date: JUN 3, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Board to Provide an Advance o For For Management n Payment of Dividend for Fiscal Year ( New Shares) 6 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 7 Reelect Vincent Bollore as Director For Against Management 8 Reelect Cyrille Bollore as Director For Against Management 9 Reelect Cedric de Bailliencourt as Dire For Against Management ctor 10 Reelect Yannick Bollore as Director For Against Management 11 Reelect Bollore Participations as Direc For Against Management tor 12 Reelect Sebastien Bollore as Director For Against Management 13 Reelect Olivier Roussel as Director For Against Management 14 Reelect Francois Thomazeau as Director For Against Management 15 Elect Chantal Bollore as Director For Against Management 16 Elect Valerie Coscas as Director For Against Management 17 Elect Financiere V as Director For Against Management 18 Elect Omnium Bollore as Director For Against Management 19 Appoint Michel Roussin as Censor For Against Management 20 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 21 Advisory Vote on Compensation of Vincen For Against Management t Bollore, Chairman and CEO 22 Advisory Vote on Compensation of Cyrill For Against Management e Bollore, Vice CEO 23 Authorize Filing of Required Documents/ For For Management Other Formalities 1 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 2 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- British American Tobacco plc Ticker: 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 Statuto For For Management ry 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 Re For For Management muneration 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 Dire For For Management ctor 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 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 Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For For Management 23 Authorise EU Political Donations and Ex For For Management penditure 24 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Carlsberg Ticker: Security ID: K36628137 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds 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 S For For Management hares to Registered Shares 5a Reelect Flemming Besenbacher as Directo For For Management r 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 Direc For For Management tor 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 ------------------------------------------------------------------------------- Compagnie Financiere Richemont SA Ticker: Security ID: H25662182 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 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 For Management 4.3 Elect Bernard Fornas as Director For For Management 4.4 Elect Yves-Andre Istel as Director For For Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For For 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 Directo For For Management r 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 Direct For For Management or 4.15 Elect Jan Rupert as Director For For Management 4.16 Elect Gary Saage as Director For For Management 4.17 Elect Juergen Schrempp as Director For For Management 4.18 Elect The Duke of Wellington as Directo For For Management r 5.1 Appoint Lord Renwick of Clifton as Memb For For Management er of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of t For For Management he Compensation Committee 5.3 Appoint The Duke of Wellington as Membe For For Management r of the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 7 Designate Francois Demierre Morand as I For For Management ndependent Proxy 8 Amend Articles Re: Ordinance Against Ex For For Management cessive Remuneration at Listed Companie s 9.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 10.3 M illion 9.2 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 23.7 Million 10 Transact Other Business (Voting) For For Management ------------------------------------------------------------------------------- Compass Group plc Ticker: Security ID: G23296190 Meeting Date: FEB 4, 2016 Meeting Type: Annual Record Date: FEB 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For Against Management eeting with 14 Working Days' Notice ------------------------------------------------------------------------------- Construcciones y Auxiliar de Ferrocarriles S.A. Ticker: Security ID: E31774115 Meeting Date: JUN 11, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Ratify Appointment of and Elect Jose An For For Management tonio Mutiloa Izaguirre as Director 4.2 Ratify Appointment of and Elect Marta B For For Management aztarrica Lizarbe as Director 4.3 Elect Carmen Allo Perez as Director For For Management 5 Approve Stock Split For For Management 6 Amend Article 9 of General Meeting Regu For For Management lations Re: Meeting Location and Attend ance 7 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- DCC plc Ticker: Security ID: G2689P101 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Tommy Breen as Director For For Management 4b Re-elect Roisin Brennan as Director For For Management 4c Re-elect David Byrne as Director For For Management 4d Elect David Jukes as Director For For Management 4e Re-elect Pamela Kirby as Director For For Management 4f Re-elect Jane Lodge as Director For For Management 4g Re-elect John Moloney as Director For For Management 4h Re-elect Donal Murphy as Director For For Management 4i Re-elect Fergal O'Dwyer as Director For For Management 4j Re-elect Leslie Van de Walle as Directo For For Management r 5 Appoint KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of Tre For For Management asury Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 12 Amend Memorandum of Association For For Management 13 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: Security ID: D1882G119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Ann-Kristin Achleitner to the Sup For For Management ervisory Board 6 Approve Creation of EUR 13.3 Million Po For For Management ol of Capital with Preemptive Rights 7 Approve Remuneration System for Managem For For Management ent Board Members 8 Amend Articles Re: Attendance Fee for S For For Management upervisory Board Members 9 Ratify KPMG as Auditors for Fiscal 2016 For For Management ------------------------------------------------------------------------------- Deutsche Post AG Ticker: DPW GR Security ID: D19225107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for the First Quarter of Fiscal 2 017 7.1 Elect Katja Windt to the Supervisory Bo For For Management ard 7.2 Elect Werner Gatzer to the Supervisory For For Management Board 7.3 Elect Ingrid Deltenre to the Supervisor For For Management y Board 7.4 Elect Nikolaus von Bomhard to the Super For For Management visory Board 8 Amend Affiliation Agreement with Subsid For For Management iary Deutsche Post Beteiligungen Holdin g GmbH ------------------------------------------------------------------------------- GEA Group AG Ticker: Security ID: D28304109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6.1 Elect Ahmad Bastaki to the Supervisory For For Management Board 6.2 Elect Werner Bauer to the Supervisory B For For Management oard 6.3 Elect Hartmut Eberlein to the Superviso For For Management ry Board 6.4 Elect Helmut Perlet to the Supervisory For For Management Board 6.5 Elect Jean Spence to the Supervisory Bo For For Management ard 6.6 Elect Molly Zhang to the Supervisory Bo For For Management ard ------------------------------------------------------------------------------- Getinge AB Ticker: Security ID: W3443C107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.80 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Amend Articles Re: Number of Directors; For For Management Ratification of Auditors 14 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For For Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as Direct For For Management or 16d Reelect Carola Lemne as Director For For Management 16e Reelect Alex Myers as Director For For Management 16f Reelect Malin Persson as Director For Against Management 16g Reelect Johan Stern as Director For For Management 16h Reelect Maths Wahlstrom as Director For Against Management 16i Elect Johan Malmquist as New Director For Against Management 16j Reelect Carl Bennet as Chairman of Boar For For Management d of Directors 17 Ratify PricewaterhouseCoopers as Audito For For Management rs 18 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 19a Approve Long-Term Incentive Plan (LTIP For For Management 2016) 19b1 Amend Articles Re; Introducing New Clas For For Management s C Shares with 1 Vote per Share 19b2 Approve Issuance of up to 439,390 Class For For Management C Shares to Fund LTIP 2016 19b3 Authorize Repurchase of up to 439,390 C For For Management lass C Shares to Fund LTIP 2016 19b4 Authorize Transfer of up to 439,390 Cla For For Management ss B Shares to Fund LTIP 2016 ------------------------------------------------------------------------------- Haci Omer Sabanci Holding AS Ticker: Security ID: M8223R100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l 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 Approve Upper Limit of Donations for 20 For Against Management 16 ; Receive Information on Charitable Donations for 2015 10 Approve Share Repurchase Program For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- Halma plc Ticker: Security ID: G42504103 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Kevin Thompson as Director For For Management 8 Re-elect Jane Aikman as Director For For Management 9 Re-elect Adam Meyers as Director For For Management 10 Re-elect Daniela Barone Soares as Direc For For Management tor 11 Elect Roy Twite as Director For For Management 12 Elect Tony Rice 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 Approve Executive Share Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Amend Articles of Association For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- HomeServe plc Ticker: Security ID: G4639X101 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect Martin Bennett as Director For For Management 7 Re-elect Johnathan Ford as Director For For Management 8 Re-elect Stella David as Director For For Management 9 Re-elect Ben Mingay as Director For For Management 10 Re-elect Mark Morris as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve UK Share Incentive Plan For For Management 14 Approve HomeServe Global Share Incentiv For For Management e Plan 15 Approve Special Dividend and Share Cons For For Management olidation 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- IG Group Holdings plc Ticker: Security ID: G4753Q106 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Green as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Christopher Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Jim Newman as Director For For Management 9 Re-elect Sam Tymms as Director For For Management 10 Elect June Felix as Director For For Management 11 Elect Malcom Le May as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Informa plc Ticker: 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 Statuto For For Management ry 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 Against 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 Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Intrum Justitia AB Ticker: Security ID: W4662R106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 8.25 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board; Receive R eport from Nominating Committee 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 890,000 for Chairman, a nd SEK 370,000 for Other Directors; App rove Remuneration for Committee Work; A pprove Remuneration of Auditors 14 Reelect Lars Lundquist, Synnove Trygg, For For Management Fredrik Tragardh, Ragnhild Wiborg and M agnus Yngen as Directors; Elect Tore Be rtilsson and Ulrika Valassi as New Dire ctors 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Representatives Five of Compa For For Management ny's Largest Shareholders, and One Addi tional Co-Opted Member to Serve on Nomi nating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve Cancellation of 1.1 Million Sha For For Management res; Approve Bonus Issuance in Order to Restore Par Value 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Investor AB Ticker: Security ID: W48102128 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds 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 De For For Management puty Auditors (0) 13a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.4 Million for Chairma n, SEK 1.4 Million for Vice Chairman, a nd SEK 640,000 for Other Directors; App rove 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 Direct For For Management or 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow Torell as Directo For For Management r 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 Chair For For Management man 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17b Approve 2016 Long-Term Incentive Progra For For Management m 18a Authorize Repurchase of Issued Share Ca For For Management pital and Reissuance of Repurchased Sha res for General Purposes and in Support of Long-Term Incentive Program and Syn thetic Share Program for Board of Direc tors 18b Authorize Reissuance of up to 800,000 R For For Management epurchased Shares in Support of 2016 Lo ng-Term Incentive Program 19a Establish a Policy Concerning Zero Tole None Against Shareholder rance for Workplace Accidents 19b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents Wi thin the Company 19c Require Report on the Work Regarding Wo None Against Shareholder rk Place Accidents to be Published at A GM and Include the Report in Annual Rep ort 19d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 19e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 19f Require Report on the Work Regarding Ge None Against Shareholder nder and Ethnicity Diversification to b e Published at AGM and Include the Repo rt 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 I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 19i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 19j Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules in the Are a Regarding Invoicing 19k Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 19l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 19m Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 19n Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 19o Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee ------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: ICL IT Security ID: M5920A109 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Nir Gilad as Director Until the For For Management End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until th For For Management e End of the Next Annual General Meetin g 1.3 Reelect Eran Sarig as Director Until th For For Management e End of the Next Annual General Meetin g 1.4 Reelect Ovadia Eli as Director Until th For For Management e End of the Next Annual General Meetin g 1.5 Reelect Aviad Kaufman as Director Until For For Management the End of the Next Annual General Mee ting 1.6 Reelect Geoffery E. Merszei as Director For For Management Until the End of the Next Annual Gener al Meeting 1.7 Reelect Shimon Eckhaus as Director Unti For For Management l the End of the Next Annual General Me eting 1.8 Reelect Stefan Borgas as Director Until For For Management the End of the Next Annual General Mee ting 2 Reappoint KPMG Somekh Chaikin as Audito For For Management rs 4.1 Approve Compensation to Non-Executive D For Against Management irectors Other than Aviad Kaufman 4.2 Approve Compensation to IC Directors an For Against Management d Aviad Kaufman 5 Approve the Assignment to Israel Corp. For For Management of Restricted Shares Granted to IC Dire ctors and Aviad Kaufman and of Cash Com pensation Paid to Aviad Kaufman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, 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 agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: DSCT IT Security ID: 465074201 Meeting Date: DEC 2, 2015 Meeting Type: Annual Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Dividend of GBP 24,000 to Prefe For For Management rred Stocks Holders 3 Reappoint Somekh Chaikin and Ziv Haft For For Management as Auditors 4.1 Reelect Joseph Bacher as Director for a For For Management Three-Year Period 4.2 Reelect Eli Eliezer Gonen Director for For For Management a Three-Year Period 4.3 Elect Yodfat Harel-Buchrisas Director f For For Management or a Three-Year Period 4.4 Elect Asher Elhayany as Director for a For For Management Three-Year Period 4.5 Elect Meir Sheetrit as Director for a T For Do Not Vote Management hree-Year Period 5 Approval of a Prior Liability Insurance For For Management Policy for Directors and Officers 6 Issue Updated Indemnification Agreement For Against Management s to Directors/Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- John Wood Group plc Ticker: Security ID: G9745T118 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Directo For For Management r 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 as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Julius Baer Gruppe AG Ticker: 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 Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.10 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 3.16 M illion 4.2.1 Approve Variable Cash-Based Remuneratio For For Management n of Executive Committee for Fiscal 201 5 in the Amount of CHF 6.2 Million 4.2.2 Approve Variable Share-Based Remunerati For For Management on of Executive Committee for Fiscal 20 16 in the Amount of CHF 5.52 Million 4.2.3 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee for Fiscal 2017 in t he 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 Co For For Management mpensation 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 t For For Management he Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the C For For Management ompensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent Pro For For Management xy 8 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Jupiter Fund Management plc Ticker: 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 Statuto For For Management ry 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 Directo For For Management r 6 Re-elect Edward Bonham Carter as Direct For For Management or 7 Re-elect John Chatfeild-Roberts as Dire For For Management ctor 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 as For For Management Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Kingfisher plc Ticker: 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 Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Alignment Shares and Transforma For For Management tion 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 Di For For Management rector 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Kuoni Reisen Holding AG Ticker: Security ID: H47070133 Meeting Date: MAY 2, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Ulf Berg as Director For For Management 1.1.2 Elect Michael Bauer as Director For Against Management 1.1.3 Elect Thomas Geiser as Director For For Management 1.2 Elect Ulf Berg as Board Chairman For For Management 1.3.1 Appoint Ulf Berg as Member of the Compe For For Management nsation Committee 1.3.2 Appoint Michael Bauer as Member of the For Against Management Compensation Committee 2 Amend Articles Re: Remove Restriction o For For Management f Voting Rights 3 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Lancashire Holdings Ltd. Ticker: LRE LN Security ID: G5361W104 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against 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 Peter Clarke as Director For For Management 6 Re-elect Emma Duncan as Director For Against Management 7 Re-elect Simon Fraser as Director For For Management 8 Re-elect Samantha Hoe-Richardson as Dir For For Management ector 9 Re-elect Alex Maloney as Director For For Management 10 Re-elect Tom Milligan as Director For For Management 11 Re-elect Elaine Whelan as Director For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Amend Company's Bye-laws For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Common Sha For For Management res ------------------------------------------------------------------------------- Lloyds Banking Group plc Ticker: LLOY LN 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 Statuto For For Management ry 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 Direct For For Management or 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 as For For Management Auditors 19 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 20 Approve Lloyds Banking Group Long-term For For Management Incentive Plan 2016 21 Approve Lloyds Banking Group North Amer For For Management ica Employee Stock Purchase Plan 2016 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise Issue of Equity with Pre-empt For For Management ive Rights 24 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 27 Authorise Market Purchase of Ordinary S For For Management hares 28 Authorise Market Purchase of Preference For For Management Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Metropole Television M6 Ticker: Security ID: F6160D108 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransactions 5 Reelect Delphine Arnault as Supervisory For Against Management Board Member 6 Reelect Mouna Sepehri as Supervisory Bo For Against Management ard Member 7 Reelect Guillaume de Posch as Superviso For Against Management ry Board Member 8 Reelect Philippe Delusinne as Superviso For Against Management ry Board Member 9 Reelect Elmar Heggen as Supervisory Boa For Against Management rd Member 10 Advisory Vote on Compensation of Nicola For For Management s de Tavernost, Chairman of the Managem ent Board 11 Advisory Vote on Compensation of Thomas For For Management Valentin, Jerome Lefebure and David La rramendy, Members of the Management Boa rd 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 2.3 Million Shares for For Against Management Use in Restricted Stock Plans 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Micro Focus International plc Ticker: Security ID: G6117L178 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Kevin Loosemore as Director For For Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect Karen Slatford as Director For For Management 7 Re-elect Tom Virden as Director For For Management 8 Re-elect Richard Atkins as Director For For Management 9 Elect Prescott Ashe as Director For For Management 10 Elect David Golob as Director For For Management 11 Elect Karen Geary as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Sharesave Plan 2006 For For Management 15 Amend Stock Purchase Plan 2006 For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Morphosys AG Ticker: Security ID: D55040105 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Approve Cancellation of Capital Authori For For Management zation 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; App rove Creation of EUR 5.3 Million Pool o f Capital to Guarantee Conversion Right s 8 Approve Performance Share Plan for Key For Against Management Employees; Approve Creation of EUR 331, 720 Pool of Conditional Capital to Guar antee Conversion Rights 9 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Creation of EUR 995,162 P ool of Conditional Capital to Guarantee Conversion Rights ------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: Security ID: D5565H104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015 5 Ratify Ernst & Young as Auditors for Fi For For Management scal 2016 ------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: FEB 10, 2016 Meeting Type: Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Relevan None For Management t Distributions ------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect Caroline Goodall as Director For For Management 7 Re-elect Amanda James as Director For For Management 8 Re-elect Michael Law as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as Direct For For Management or 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Off-Market Purchase of Ordina For For Management ry Shares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Novartis AG Ticker: Security ID: H5820Q150 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5 Authorize Repurchase of up to CHF 10 Bi For For Management llion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 8.16 M illion 6.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 93 Mi llion 6.3 Approve Remuneration Report (Non-Bindin For For Management g) 7.1 Reelect Joerg Reinhardt as Director and For For Management 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 Comp For For Management ensation Committee 8.3 Appoint Enrico Vanni as Member of the C For For Management ompensation Committee 8.4 Appoint William Winters as Member of th For For Management e Compensation Committee 9 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 10 Designate Peter Andreas Zahn as Indepen For For Management dent Proxy 11 Transact Other Business (Voting) For Abstain Management ------------------------------------------------------------------------------- Novo Nordisk A/S Ticker: Security ID: K72807132 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports for 2015 3.1 Approve Remuneration of Directors for 2 For For Management 015 3.2 Approve Remuneration of Directors for 2 For For Management 016 4 Approve Allocation of Income and Divide For For Management nds of DKK 6.40 Per Share 5.1 Elect Goran Ando as Director and Chairm For For Management an 5.2 Elect Jeppe Christiansen as Director an For For Management d 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 Audito For For Management rs 7.1 Approve DKK 10 Million Reduction in B S For For Management hare Capital via Share Cancellation 7.2 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 7.3 Approve Creation of DKK 51 Million Pool For For Management 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 C For For Management openhagen 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 Onl y 7.6 Approve Revised Remuneration Principles For For Management ------------------------------------------------------------------------------- Origin Enterprises plc Ticker: Security ID: G68097107 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3a Elect Kate Allum as Director For For Management 3b Elect Gary Britton as Director For For Management 3c Elect Rose Hynes as Director For For Management 3d Elect Christopher Richards as Director For For Management 3e Reelect Declan Giblin as Director For For Management 3f Reelect Rose McHugh as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their R emuneration 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorize Share Repurchase Program and For For Management Reissuance of Shares 9 Amend Memorandum of Association; and Ad For For Management opt New Articles of Association 10 Approve 2015 Long-Term Incentive Plan For For Management 11 Approve Save-As-You-Earn Scheme For For Management ------------------------------------------------------------------------------- PRADA S.p.A. Ticker: 1913 HK Security ID: T7733C101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.a Elect Stefano Simontacchi as Director For For Management 3.b Elect Maurizio Cereda as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration ------------------------------------------------------------------------------- Prosafe SE Ticker: Security ID: M8175T104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Meeting Notice and Agenda For For Management 4 Elect Harald Espedal as Director and Bo For For Management ard Chairman ------------------------------------------------------------------------------- Prosafe SE Ticker: Security ID: M8175T104 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Increase Number of Directors From Six t For For Shareholder o Up to Seven 3 Elect Glen Ole Rodland as Director For For Shareholder ------------------------------------------------------------------------------- Prosafe SE Ticker: Security ID: M8175T104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Approve Agenda For Do Not Vote Management 3 Accept Board Report For Do Not Vote Management 4 Accept Financial Statements For Do Not Vote Management 5 Accept Audit Report For Do Not Vote Management 6a Re-elect Rogier Cornish as Director For Do Not Vote Management 6b Re-elect Carine Smith Ihenacho as Direc For Do Not Vote Management tor 6c Re-elect Nancy Erotocritou as Director For Do Not Vote Management 6d Re-elect Anastasis Ziziros as Director For Do Not Vote Management 7 Approve Director Remuneration For Do Not Vote Management 8 Ratify Auditors For Do Not Vote Management 9 Approve Remuneration of External Audito For Do Not Vote Management rs 10a Re-elect Thomas Raaschou as Member and For Do Not Vote Management Chair of Election Committee 10b Elect Annette Malm Justad as Member of For Do Not Vote Management Election Committee 11a Approve Remuneration of Nomination Comm For Do Not Vote Management ittee Members 11b Approve Remuneration of Chairman of Nom For Do Not Vote Management ination Committee ------------------------------------------------------------------------------- ProSiebenSAT.1 Media SE Ticker: Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3 Approve Discharge of Management Board f For For Management or 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 Ketan Mehtato the Supervisory Boa For For Management rd 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Creation of EUR 87.5 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Righ ts ------------------------------------------------------------------------------- Publicis Groupe SA Ticker: Security ID: F7607Z165 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Josee Kravis as Superviso For For Management ry Board Member 7 Reelect Sophie Dulac as Supervisory Boa For For Management rd Member 8 Reelect Veronique Morali as Supervisory For For Management Board Member 9 Reelect Marie-Claude Mayer as Superviso For For Management ry Board Member 10 Reelect Michel Cicurel as Supervisory B For For Management oard Member 11 Elect Andre Kudelski as Supervisory Boa For For Management rd Member 12 Elect Thomas H Glocer as Supervisory Bo For For Management ard Member 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Advisory Vote on Compensation of Mauric For For Management e Levy, Chairman of the Management Boar d 15 Advisory Vote on Compensation of Jean M For For Management ichel Etienne, Member of the Management Board 16 Advisory Vote on Compensation of Kevin For For Management Roberts, Member of the Management Board 17 Advisory Vote on Compensation of Anne G For For Management abrielle Heilbronner, Member of the Man agement Board 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 9 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 24 Authorize Capital Increase of Up to EUR For For Management 9 Million for Future Exchange Offers 25 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 26 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 29 Amend Article 13 of Bylaws Re: Supervis For For Management ory Board Members' Length of Term 30 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- RELX plc Ticker: 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 Statuto For For Management ry 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 Re For For Management muneration 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 Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: RDSB LN 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 BG For For Management Group plc ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: RDSB LN 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 Statuto For For Management ry 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 Directo For For Management r 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 Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve that Shell will become a Renewa Against Against Shareholder ble Energy Company by Investing the Pro fits from Fossil Fuels in Renewable Ene rgy ------------------------------------------------------------------------------- Sandvik AB Ticker: Security ID: W74857165 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.50 Per Share 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Receive R eport of Nomination Committee 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for the Chair man and SEK 600,000 for Other Directors ; Approve Remuneration for Committee Wo rk; 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 T For For Management erms of Employment For Executive Manage ment 18 Approve Share Matching Plan (LTI 2016) For For Management ------------------------------------------------------------------------------- SAP SE Ticker: Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 7 Elect Gesche Joost to the Supervisory B For For Management oard 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 10 Billion; Approve Creation of EUR 1 00 Million Pool of Capital to Guarantee Conversion Rights ------------------------------------------------------------------------------- Savills plc Ticker: Security ID: G78283119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Schneider Electric SE Ticker: SU FP 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 2.00 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Advisory Vote on Compensation of Jean P For Against Management ascal Tricoire 6 Advisory Vote on Compensation of Emmanu For For Management el 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 Di For For Management rector 12 Reelect Willy Kissling as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1,500,000 14 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as Alterna For For Management te Auditor 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of Thierry Blanchetie For For Management r as Alternate Auditor 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued C For Against Management apital 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 Subsidia ries 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Sky plc Ticker: Security ID: G8212B105 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Smith & Nephew plc Ticker: 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 Statuto For For Management ry 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 as For For Management 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 Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Smiths Group plc Ticker: Security ID: G82401111 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Bruno Angelici as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Elect Chris O'Shea as Director For For Management 12 Elect Andrew Reynolds Smith as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Authorise EU Political Donations and Ex For For Management penditure 20 Approve Sharesave Scheme For For Management 21 Approve Long Term Incentive Plan For For Management ------------------------------------------------------------------------------- Syngenta AG Ticker: SYNN VX Security ID: H84140112 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report (Non-Bindin For For Management g) 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve CHF 36,750 Reduction in Share C For For Management apital via Cancellation of Treasury Sha res 5.1 Approve Allocation of Income and Divide For For Management nds 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 th For For Management e Compensation Committee 8.2 Reelect Juerg Witmer as Member of the C For For Management ompensation Committee 8.3 Appoint Stefan Borgas as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in th For For Management e Amount of CHF 4.5 Million 10 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 41 Million 11 Designate Lukas Handschin as Independen For For Management t Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Tecan Group AG Ticker: Security ID: H84774167 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.75 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 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 Against Management 4.2 Elect Rolf Classon as Board Chairman For Against 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 th For For Management e Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.45 Million 5.3 Approve Remuneration of Executive Commi For For Management ttee 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 ------------------------------------------------------------------------------- Telefonaktiebolaget LM Ericsson Ticker: ERICB SS Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 8.1 Accept Financial Statements and Statuto For For Management ry Reports 8.2 Approve Discharge of Board and Presiden For For Management t 8.3 Approve Allocation of Income and Divide For For Management nds of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of 4.1 Million for Chairman an d SEK 990,000 for Other Directors, Appr ove Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For For Management 11.2 Reelect Borje Ekholm as Director For For Management 11.3 Reelect Leif Johansson as Director For For Management 11.4 Reelect Ulf Johansson as Director For For Management 11.5 Reelect Kristin Skogen Lund as Director For For Management 11.6 Elect Kristin S. Rinne as New Director For For Management 11.7 Reelect Sukhinder Singh Cassidy as Dire For For Management ctor 11.8 Elect Helena Stjernholm as New Director For For Management 11.9 Reelect Hans Vestberg as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Leif Johansson as Board Chairman For For Management 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Amend Articles Re Maximum Number of C S For For Management hares; Dividend of Class C shares; Dele tion of Time Limitation Regarding Reduc tion of Share Capital Through Redemptio n of Series C Shares Election of Audito r 18.1 Approve 2016 Stock Purchase Plan For For Management 18.2 Approve Equity Plan Financing (2016 Sto For For Management ck Purchase Plan) 18.3 Approve Alternative Equity Plan Financi For For Management ng (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For For Management Plan 18.5 Approve Equity Plan Financing (2016 Key For For Management Contributor Retention Plan) 18.6 Approve Alternative Equity Plan Financi For For Management ng (2016 Key Contributor Retention Plan ) 18.7 Approve 2016 Executive Performance Stoc For For Management k Plan 18.8 Approve Equity Plan Financing (2016 Exe For For Management cutive Performance Stock Plan) 18.9 Approve Alternative Equity Plan Financi For For Management ng (2016 Executive Performance Stock Pl an) 19 Approve Equity Plan Financing (2012-201 For For Management 5 Long-Term Variable Remuneration Progr ams) 20 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at th e 2016 AGM 21 Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 22.2 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 23.1 Adopt Vision Regarding Work Place Accid None Against Shareholder ents in the Company 23.2 Require Board to Appoint Work Group Reg None Against Shareholder arding Work Place Accidents 23.3 Require Report on the Work Regarding Wo None Against Shareholder rk Place Accidents to be Published at A GM and Include the Report in Annual Rep ort 23.4 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 23.5 Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 23.6 Annually Publish Report on Gender Equal None Against Shareholder ity and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23.8 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal Reg None Against Shareholder arding Board Representation for the Sma ll and Midsize Shareholders ------------------------------------------------------------------------------- Tullett Prebon plc Ticker: 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 Brok For For Management ing Holdings Limited 2 Authorise Issue of Shares in Connection For For Management with the Proposed Acquisition ------------------------------------------------------------------------------- Tullett Prebon plc Ticker: 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 Statuto For For Management ry Reports 2 Approve Remuneration Report For Against 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 Re For For Management muneration of Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Tupras Turkiye Petrol Rafinerileri A.S. Ticker: Security ID: M8966X108 Meeting Date: APR 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l 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 Company Articles 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 Donat For Against Management ions for 2015 and Approve Upper Limit o f the Donations for 2016 14 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- UBM plc Ticker: Security ID: G91709108 Meeting Date: JAN 7, 2016 Meeting Type: Special Record Date: JAN 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of PR N For For Management ewswire to PWW Acquisition LLC 2 Approve Share Subdivision and Consolida For For Management tion ------------------------------------------------------------------------------- UBM plc Ticker: Security ID: G91709108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Dame Helen Alexander as Direct For For Management or 7 Re-elect Tim Cobbold as Director For For Management 8 Elect Marina Wyatt as Director For For Management 9 Re-elect Alan Gillespie as Director For For Management 10 Re-elect Pradeep Kar as Director For For Management 11 Re-elect Greg Lock as Director For For Management 12 Re-elect John McConnell as Director For For Management 13 Re-elect Mary McDowell as Director For For Management 14 Re-elect Terry Neill as Director For For Management 15 Elect Trynka Shineman as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- UBS GROUP AG Ticker: 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 Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and Divide For For Management nds of 0.60 per Share from Capital Cont ribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contributio n Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 71.2 5 Million 5 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 28.5 Mi llion 6.1.1 Reelect Axel Weber as Director and Boar For For Management d 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 Dire For For Management ctor 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 the For For Management Compensation Committee 6.3.4 Appoint William Parrett as Member of th For For Management e Compensation Committee 7 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & Beilstein For For Management AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Ultra Electronics Holdings plc Ticker: 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 Statuto For For Management ry 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 Directo For For Management r 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 Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Unilever NV Ticker: UNA NA Security ID: N8981F271 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Reelect N S Andersen as a Non-Executive For For Management Director 6 Reelect L M Cha as a Non-Executive Dire For For Management ctor 7 Reelect V Colao as a Non-Executive Dire For For Management ctor 8 Reelect L O Fresco as Non-Executive Dir For For Management ector 9 Reelect A M Fudge as Non-Executive Dire For For Management ctor 10 Elect J Hartmann as a Non-Executive Dir For For Management ector 11 Reelect M Ma as a Non-Executive Directo For For Management r 12 Reelect P G J M Polman as an Executive For For Management Director 13 Reelect J Rishton as a Non-Executive Di For For Management rector 14 Reelect F Sijbesma as a Non-Executive D For For Management irector 15 Elect M Dekkers as a Non-Executive Dire For For Management ctor 16 Elect S Masiyiwa as a Non-Executive Dir For For Management ector 17 Elect Y Moon as a Non-Executive Directo For For Management r 18 Elect G Pitkethly as an Executive Direc For For Management tor 19 Ratify KPMG as Auditors For For Management 20 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting/Excluding Pre emptive Rights 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Approve Cancellation of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Vicat Ticker: Security ID: F18060107 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 7 Reelect Jacques Merceron-Vicat as Direc For Against Management tor 8 Reelect Xavier Chalandon as Director For For Management 9 Authorize Filing of Required Documents/ For For Management Other Formalities 10 Amend Article 16 of Bylaws Re: Length o For For Management f Term of Directors, Age Limit, Employe e Representatives 11 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- William Hill plc Ticker: Security ID: G9645P117 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Bowcock as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect James Henderson as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Management For For Management Committee to Fix Remuneration of Audit ors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice ------------------------------------------------------------------------------- WPP plc Ticker: Security ID: G9788D103 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Pre-empt For For Management ive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights ==================== Invesco Global Growth Fund ============================== Aberdeen Asset Management plc Ticker: Security ID: G00434111 Meeting Date: JUL 6, 2015 Meeting Type: Special Record Date: JUL 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of 2015 Non-Voting Prefer For For Management ence Shares 2 Authorise Board to Consolidate and Sub- For For Management divide Share Capital and/or Sub-divide Shares in Connection with Any Conversio n of 2015 Non-Voting Preference Shares into Ordinary Shares ------------------------------------------------------------------------------- Aberdeen Asset Management plc Ticker: Security ID: G00434111 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Roger Cornick as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Jutta af Rosenborg as Director For For Management 15 Re-elect Akira Suzuki as Director For For Management 16 Re-elect Simon Troughton as Director For For Management 17 Re-elect Hugh Young as Director For For Management 18 Elect Val Rahmani as Director For For Management 19 Approve Remuneration Report For Against Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- Akbank T.A.S. Ticker: 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 Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against 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 E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 11 Approve Upper Limit of Donations for 20 For For Management 16 ------------------------------------------------------------------------------- Alphabet Inc. Ticker: GOOGL US Security ID: 02079K305 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For Withhold Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Alan R. Mulally For For Management 1.9 Elect Director Paul S. Otellini For Withhold Management 1.10 Elect Director K. Ram Shriram For Withhold Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amended and Restated Certificate of Inc For Against Management orporation of Google Inc. 5 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Political Contributions Against For Shareholder 8 Require a Majority Vote for the Electio Against For Shareholder n of Directors 9 Require Independent Board Chairman Against For Shareholder 10 Report on Gender Pay Gap Against For Shareholder ------------------------------------------------------------------------------- Amadeus IT Holding SA Ticker: 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 Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5 Approve Merger by Absorption of Amadeus For For Management IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as Di For For Management rector 6.2 Reelect David Gordon Comyn Webster as D For For Management irector 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as Dir For For Management ector 6.5 Reelect Guillermo de la Dehesa Romero a For For Management s Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as Direct For For Management or 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 A For For Management pproved Resolutions Re: Remuneration Pl ans 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Amcor Limited Ticker: 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 Perfor For For Management mance Rights to Ron Delia, Managing Dir ector and Chief Executive Officer of th e Company 4 Approve the Grant of Share Rights to Ro For For Management n Delia, Managing Director and Chief Ex ecutive Officer of the Company 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: ABI BB Security ID: B6399C107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n 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 Approve For For Management Auditors' Remuneration 8a Approve Remuneration Report For Against Management 8b Approve Non-Employee Director Stock Opt For Against Management ion Plan and According Stock Option Gra nts to Non-Executive Directors 9.a Approve Change-of-Control Clause Re : R For For Management estated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 9.b Approve Change-of-Control Clause Re : U For For Management SD 75 Billion Senior Facilities Agreeme nt of Oct. 28, 2015 10 Acknowledge Cancellation of VVPR Strips For For Management 11 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Aon plc Ticker: AON US 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 Executive For For Management Officers' Compensation 3 Advisory Vote to Ratify Directors' Remu For For Management neration Report 4 Accept Financial Statements and Statuto For For Management ry Reports 5 Ratify Ernst & Young LLP as Aon's Audit For For Management ors 6 Ratify Ernst & Young LLP as U.K. Statut For For Management ory 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 Securi For For Management ties with Pre-emptive Rights 10 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights 11 Approve Political Donations For For Management ------------------------------------------------------------------------------- Apple Inc. Ticker: AAPL US 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 Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Create Feasibility Plan for Net-Zero GH Against Against Shareholder G Emissions, Including for Major Suppli ers 6 Adopt Policy to Increase Diversity of S Against Against Shareholder enior Management and Board of Directors 7 Report on Guidelines for Country Select Against Against Shareholder ion 8 Adopt Proxy Access Right Against Against Shareholder ------------------------------------------------------------------------------- Avago Technologies Limited Ticker: AVGO US Security ID: Y0486S104 Meeting Date: NOV 10, 2015 Meeting Type: Court Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Allotment and Issuance of Ordin For For Management ary Shares ------------------------------------------------------------------------------- BB&T Corporation Ticker: BBT US 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 Against 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 Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Blue Buffalo Pet Products, Inc. Ticker: BUFF US Security ID: 09531U102 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Eck For Withhold Management 1.2 Elect Director Frances Frei For Withhold Management 1.3 Elect Director Kurt Schmidt For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: Security ID: P1R0U2138 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Company's Manag For For Management ement ------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: Security ID: P1R0U2138 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Wholly-Owne For For Management d Subsidiary Companhia Sao Jose Holding 2 Approve Merger Agreement between the Co For For Management mpany and CETIP S.A. - Mercados Organi zados 3 Ratify Apsis Consultoria e Avaliacoes L For For Management tda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management CETIP S.A. - Mercados Organizados 6 Approve Issuance of Shares in Connectio For For Management n with the Merger 7.A Amend Articles 3, 22, 28, 35, 30, 45, 5 For For Management 1 and 84 7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management 29, 38, 45, 50, 80 and 82 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- BRF SA Ticker: Security ID: P1905C100 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Ratify Distribution of Dividends and In For For Management terest-on-Capital-Stock Payments 3 Elect Directors and Vice-Chairman of th For Against Management e Board 4 Elect Fiscal Council Members For For Management ------------------------------------------------------------------------------- BRF SA Ticker: Security ID: P1905C100 Meeting Date: APR 7, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Amend Articles and Consolidate Bylaws For Against Management 3 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members for Fi scal Year 2016 and Re-Ratify Remunerati on for Fiscal Year 2015 4 Designate Newspapers to Publish Company For For Management Announcements ------------------------------------------------------------------------------- British American Tobacco plc Ticker: 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 Statuto For For Management ry 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 Re For For Management muneration 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 Dire For For Management ctor 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 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 Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For For Management 23 Authorise EU Political Donations and Ex For For Management penditure 24 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Broadcom Limited Ticker: AVGO US Security ID: Y09827109 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Justine F. Lien For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry S. Samueli For For Management 1j Elect Director Lucien Y. K. Wong For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares with or with For For Management out Preemptive Rights 4 Approve Cash Compensation to Directors For For Management ------------------------------------------------------------------------------- Cameron International Corporation Ticker: CAM US Security ID: 13342B105 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Cardinal Health, Inc. Ticker: CAH US Security ID: 14149Y108 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway Ha For For Management ll 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Carlsberg Ticker: Security ID: K36628137 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds 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 S For For Management hares to Registered Shares 5a Reelect Flemming Besenbacher as Directo For For Management r 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 Direc For For Management tor 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 ------------------------------------------------------------------------------- Celgene Corporation Ticker: CELG US Security ID: 151020104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Mark J. Alles For For Management 1.3 Elect Director Richard W. Barker For For Management 1.4 Elect Director Michael W. Bonney For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Jacqualyn A. Fouse For For Management 1.8 Elect Director Michael A. Friedman For For Management 1.9 Elect Director Julia A. Haller For For Management 1.10 Elect Director Gilla S. Kaplan For For Management 1.11 Elect Director James J. Loughlin For For Management 1.12 Elect Director Ernest Mario For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 6 Call Special Meetings Against For Shareholder 7 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Cenovus Energy Inc. Ticker: CVE CN Security ID: 15135U109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 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 Compensation For For Management Approach ------------------------------------------------------------------------------- CGI Group Inc. Ticker: GIB/A CN Security ID: 39945C109 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 SP 1: Proxy Voting Disclosure, Confiden Against Against Shareholder tiality, and Tabulation 4 SP 2: Advisory Vote to Ratify Named Exe Against Against Shareholder cutive Officers' Compensation ------------------------------------------------------------------------------- Check Point Software Technologies Ltd. Ticker: CHKP US Security ID: M22465104 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director Until the For For Management End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Director Until For For Management the End of the Next Annual General Meet ing 1.3 Reelect Jerry Ungerman as Director Unti For For Management l the End of the Next Annual General Me eting 1.4 Reelect Dan Propper as Director Until t For For Management he End of the Next Annual General Meeti ng 1.5 Reelect David Rubner as Director Until For For Management the End of the Next Annual General Meet ing 1.6 Reelect Tal Shavit as Director Until th For For Management e End of the Next Annual General Meetin g 2 Reappoint Kost, Forer, Gabbay & Kasiere For For Management r as Auditors and Authorize Board to Fi x Their Remuneration 3 Approve Employment Terms of Gil Shwed, For For Management CEO 4 Approve Executive Compensation Policy For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Cielo SA Ticker: Security ID: P2859E100 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Capital Budget, Allocation of I For For Management ncome and Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Alexandre Rappaport as Director For Against Management 3.3 Elect Antonio Mauricio Maurano as Direc For Against Management tor 3.4 Elect Cesario Narihito Nakamura as Dire For Against Management ctor 3.5 Elect Eurico Ramos Fabri as Director For Against Management 3.6 Elect Francisco Augusto da Costa e Silv For For Management a as Independent Director 3.7 Elect Gilberto Mifano as Independent Di For For Management rector 3.8 Elect Jose Mauricio Pereira Coelho as D For Against Management irector 3.9 Elect Marcelo de Araujo Noronha as Dire For Against Management ctor 3.10 Elect Milton Almicar Silva Vargas as In For For Management dependent Director 3.11 Elect Raul Francisco Moreira as Directo For Against Management r 3.12 Elect Rogerio Magno Panca as Director For Against Management 4.1 Elect Carlos Roberto Mendonca da Silva For Against Management as Alternate Fiscal Council Member 4.2 Elect Edmar Jose Casalatina as Fiscal C For Against Management ouncil Member 4.3 Elect Flavio Saba Santos Estrela as Alt For Against Management ernate Fiscal Council Member 4.4 Elect Haroldo Reginaldo Levy Neto as In For For Management dependent Fiscal Council Member 4.5 Elect Herculano Anibal Alves as Fiscal For For Management Council Member 4.6 Elect Joel Antonio de Araujo as Fiscal For Against Management Council Member 4.7 Elect Kleber do Espirito Santo as Alter For For Management nate Fiscal Council Member 4.8 Elect Marcelo Santos DallOcco as Fiscal For For Management Council Member 4.9 Elect Milton Luiz Milioni as Alternate For For Management Independent Fiscal Council Member 4.10 Elect Valerio Zarro as Alternate Fiscal For For Management Council Member 5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members ------------------------------------------------------------------------------- Cielo SA Ticker: Security ID: P2859E100 Meeting Date: APR 8, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue and Amend Article 7 2 Include Article 48 For For Management 3 Consolidate Bylaws For For Management ------------------------------------------------------------------------------- Cisco Systems, Inc. Ticker: CSCO US 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 Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Adopt Holy Land Principles Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- Citrix Systems, Inc. Ticker: CTXS US Security ID: 177376100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Peter J. Sacripanti For For Management 1g Elect Director Graham V. Smith For For Management 1h Elect Director Godfrey R. Sullivan For For Management 1i Elect Director Kirill Tatarinov For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For Against Management 3b Elect Fok Kin Ning, Canning as Director For Against Management 3c Elect Frank John Sixt as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as Directo For Against Management r 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as Directo For For Management r 3g Elect Wong Yick-ming, Rosanna as Direct For For Management or 4 Approve PricewaterhouseCoopers, Certifi For For Management ed Public Accountants, as Auditor and A uthorize Board to Fix Their Remuneratio n 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res 6 Adopt Second HCML Share Option Scheme For Against Management ------------------------------------------------------------------------------- Comcast Corporation Ticker: CMCSA US Security ID: 20030N101 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management ------------------------------------------------------------------------------- Comcast Corporation Ticker: CMCSA US Security ID: 20030N101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For Withhold Management 1.5 Elect Director Joseph J. Collins For Withhold Management 1.6 Elect Director Gerald L. Hassell For Withhold Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Nonqualified Employee Stock Purch For For Management ase Plan 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder 9 Require Independent Board Chairman Against For Shareholder 10 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share ------------------------------------------------------------------------------- Compagnie Financiere Richemont SA Ticker: Security ID: H25662182 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 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 For Management 4.3 Elect Bernard Fornas as Director For For Management 4.4 Elect Yves-Andre Istel as Director For For Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For For 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 Directo For For Management r 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 Direct For For Management or 4.15 Elect Jan Rupert as Director For For Management 4.16 Elect Gary Saage as Director For For Management 4.17 Elect Juergen Schrempp as Director For For Management 4.18 Elect The Duke of Wellington as Directo For For Management r 5.1 Appoint Lord Renwick of Clifton as Memb For For Management er of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of t For For Management he Compensation Committee 5.3 Appoint The Duke of Wellington as Membe For For Management r of the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 7 Designate Francois Demierre Morand as I For For Management ndependent Proxy 8 Amend Articles Re: Ordinance Against Ex For For Management cessive Remuneration at Listed Companie s 9.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 10.3 M illion 9.2 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 23.7 Million 10 Transact Other Business (Voting) For For Management ------------------------------------------------------------------------------- Compass Group plc Ticker: Security ID: G23296190 Meeting Date: FEB 4, 2016 Meeting Type: Annual Record Date: FEB 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For Against Management eeting with 14 Working Days' Notice ------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: Security ID: D1882G119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Ann-Kristin Achleitner to the Sup For For Management ervisory Board 6 Approve Creation of EUR 13.3 Million Po For For Management ol of Capital with Preemptive Rights 7 Approve Remuneration System for Managem For For Management ent Board Members 8 Amend Articles Re: Attendance Fee for S For For Management upervisory Board Members 9 Ratify KPMG as Auditors for Fiscal 2016 For For Management ------------------------------------------------------------------------------- Discovery Communications, Inc. Ticker: DISCA US Security ID: 25470F104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director M. LaVoy Robison For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Report on Steps Taken to Increase Board Against For Shareholder Diversity 4 Assess Feasibility of Including Sustain Against For Shareholder ability as a Performance Measure for Se nior Executive Compensation ------------------------------------------------------------------------------- Dollar General Corporation Ticker: DG US Security ID: 256677105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 1h Elect Director Todd J. Vasos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- EMC Corporation Ticker: EMC US 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 Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX US Security ID: 30219G108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against Against Shareholder ------------------------------------------------------------------------------- Fanuc Corp. Ticker: 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 Fi For For Management nal Dividend of JPY 208.21 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For Against Management 2.3 Elect Director Uchida, Hiroyuki For Against Management 2.4 Elect Director Gonda, Yoshihiro For Against Management 2.5 Elect Director Inaba, Kiyonori For Against Management 2.6 Elect Director Matsubara, Shunsuke For Against Management 2.7 Elect Director Noda, Hiroshi For Against Management 2.8 Elect Director Kohari, Katsuo For Against Management 2.9 Elect Director Okada, Toshiya For Against Management 2.10 Elect Director Richard E. Schneider For Against Management 2.11 Elect Director Tsukuda, Kazuo For Against Management 2.12 Elect Director Imai, Yasuo For Against Management 2.13 Elect Director Ono, Masato For Against Management 3 Appoint Statutory Auditor Harada, Hajim For For Management e ------------------------------------------------------------------------------- First Republic Bank Ticker: FRC US Security ID: 33616C100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director James H. Herbert, II For For Management 2.2 Elect Director Katherine August-deWilde For For Management 2.3 Elect Director Thomas J. Barrack, Jr. For Against Management 2.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 2.5 Elect Director L. Martin Gibbs For For Management 2.6 Elect Director Boris Groysberg For For Management 2.7 Elect Director Sandra R. Hernandez For For Management 2.8 Elect Director Pamela J. Joyner For For Management 2.9 Elect Director Reynold Levy For For Management 2.10 Elect Director Jody S. Lindell For For Management 2.11 Elect Director Duncan L. Niederauer For For Management 2.12 Elect Director George G.C. Parker For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Getinge AB Ticker: Security ID: W3443C107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.80 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Amend Articles Re: Number of Directors; For For Management Ratification of Auditors 14 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For For Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as Direct For For Management or 16d Reelect Carola Lemne as Director For For Management 16e Reelect Alex Myers as Director For For Management 16f Reelect Malin Persson as Director For Against Management 16g Reelect Johan Stern as Director For For Management 16h Reelect Maths Wahlstrom as Director For Against Management 16i Elect Johan Malmquist as New Director For Against Management 16j Reelect Carl Bennet as Chairman of Boar For For Management d of Directors 17 Ratify PricewaterhouseCoopers as Audito For For Management rs 18 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 19a Approve Long-Term Incentive Plan (LTIP For For Management 2016) 19b1 Amend Articles Re; Introducing New Clas For For Management s C Shares with 1 Vote per Share 19b2 Approve Issuance of up to 439,390 Class For For Management C Shares to Fund LTIP 2016 19b3 Authorize Repurchase of up to 439,390 C For For Management lass C Shares to Fund LTIP 2016 19b4 Authorize Transfer of up to 439,390 Cla For For Management ss B Shares to Fund LTIP 2016 ------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker: GILD US 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 Executive For For Management Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder ------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: 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 th For Abstain Management e Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use o For Against Shareholder f Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For Abstain Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for 20 For For Management 15-2017 5 Approve Report of Use of Proceeds from For Against Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance of For Against Shareholder A Shares 6.1 Approve Class and Nominal Value of the For Against Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For Against Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and Subscripti For Against Shareholder on Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued i For Against Shareholder n Relation to the Non-Public Issuance o f A Shares 6.5 Approve Price Determination Date and Pr For Against Shareholder icing Principles in Relation to the Non -Public Issuance of A Shares 6.6 Approve Validity Period of the Resoluti For Against Shareholder on in Relation to the Non-Public Issuan ce of A Shares 6.7 Approve Lock-Up Arrangement in Relation For Against Shareholder to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in R For Against Shareholder elation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the N For Against Shareholder on-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation to For Against Shareholder the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance of For Against Shareholder A Shares(revised) 8 Authorize Board to Deal with All Matter For Against Shareholder s in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For Against Management 10 Approve the Capitalisation of Capital R For For Shareholder eserves and the Related Transactions 11 Amend Articles of Association regard to For For Shareholder Capitalisation Issue 12 Approve the Absorption and Merger of Su For For Shareholder bsidary Companies 13 Amend Articles of Association regard to For For Shareholder Absorption and Merger of Subsidary Com panies ------------------------------------------------------------------------------- Grupo Televisa S.A.B. Ticker: TV US 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 A For Against Management pproved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions 1 Approve Financial Statements and Statut For For Management ory Reports as Required by Article 28 o f Mexican Securities Law, Approve Finan cial Statements; Approve Discharge of D irectors, CEO and Board Committees 2 Present Report on Compliance with Fisca For For Management l Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve and Receive Report on Policies and Board's Decisions on Shar e Repurchase and Sale of Treasury Share s 5 Elect or Ratify Members of Board, Secre For Against Management tary and Other Officers 6 Elect or Ratify Members of Executive Co For Against Management mmittee 7 Elect or Ratify Chairman of Audit Commi For Against Management ttee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practice s Committees, and Secretary 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- IHS Inc. Ticker: IHS US Security ID: 451734107 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Holtback For For Management 1.2 Elect Director Jean-Paul Montupet For For Management 1.3 Elect Director Deborah Doyle McWhinney 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 Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: 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 Shar For For Management eholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration to For For Management Directors and Supervisors for 2014 ------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: 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 o For For Management f Directors 2 Approve 2015 Work Report of the Board o For For Management f 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 Against 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 Bud For For Management get 10 Approve Proposal in Respect of the Issu For For Management e of Eligible Tier-2 Capital Instrument s with Write-Down Feature of up to 88 B illion 11 Approve KPMG Huazhen (Special General P For For Management artnership) as the Domestic External Au ditor of the Bank and KPMG as the Inter national External Auditor ------------------------------------------------------------------------------- Ingersoll-Rand plc Ticker: IR US Security ID: G47791101 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Michael W. Lamach For For Management 1i Elect Director Myles P. Lee For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Renew Directors' Authority to Issue Sha For For Management res 5 Renew Directors' Authority to Issue Sha For For Management res for Cash 6 Authorize Reissuance of Repurchased Sha For For Management res 7 Provide Proxy Access Right For For Management 8A Amend Articles For For Management 8B Amend Memorandum For For Management 9A Adopt Plurality Voting for Contested El For For Management ection of Directors 9B Amend Articles to Grant the Board Sole For For Management Authority to Determine Its Size ------------------------------------------------------------------------------- Japan Tobacco Inc Ticker: 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 Fi For For Management nal Dividend of JPY 64 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statut ory 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 Against Management 3.4 Elect Director Iwai, Mutsuo For Against Management 3.5 Elect Director Miyazaki, Hideki For Against Management 3.6 Elect Director Oka, Motoyuki For For Management 3.7 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor Mas For For Management aki, Michio ------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: JPM US 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 Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Appoint Committee to Explore the Feasib Against Against Shareholder ly to Divest Non-Core Banking Segments 8 Clawback Amendment Against Against Shareholder 9 Adopt Executive Compensation Philosophy Against Against Shareholder with Social Factors ------------------------------------------------------------------------------- Julius Baer Gruppe AG Ticker: 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 Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.10 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 3.16 M illion 4.2.1 Approve Variable Cash-Based Remuneratio For For Management n of Executive Committee for Fiscal 201 5 in the Amount of CHF 6.2 Million 4.2.2 Approve Variable Share-Based Remunerati For For Management on of Executive Committee for Fiscal 20 16 in the Amount of CHF 5.52 Million 4.2.3 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee for Fiscal 2017 in t he 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 Co For For Management mpensation 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 t For For Management he Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the C For For Management ompensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent Pro For For Management xy 8 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Kansas City Southern Ticker: KSU US Security ID: 485170302 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Terrence P. Dunn For For Management 1.3 Elect Director Antonio O. Garza, Jr. For For Management 1.4 Elect Director David Garza-Santos For For Management 1.5 Elect Director Thomas A. McDonnell For For Management 1.6 Elect Director David L. Starling For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Proxy Access Against Against Shareholder ------------------------------------------------------------------------------- Kennametal Inc. Ticker: KMT US Security ID: 489170100 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director Lawrence W. Stranghoener For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Keyence Corp. Ticker: Security ID: J32491102 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Appoint Alternate Statutory Auditor Tak For For Management eda, Hidehiko ------------------------------------------------------------------------------- Keyence Corp. Ticker: Security ID: J32491102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For Against Management nal Dividend of JPY 150 2 Amend Articles to Set a One-Time Shorte For For Management ned Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For Against Management 3.4 Elect Director Kimura, Tsuyoshi For Against Management 3.5 Elect Director Konishi, Masayuki For Against Management 3.6 Elect Director Kimura, Keiichi For Against Management 3.7 Elect Director Yamada, Jumpei For Against Management 3.8 Elect Director Ideno, Tomohide For Against Management 3.9 Elect Director Fujimoto, Masato For For Management 3.10 Elect Director Tanabe, Yoichi For For Management 4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management 4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management 5 Appoint Alternate Statutory Auditor Tak For For Management eda, Hidehiko ------------------------------------------------------------------------------- Kingfisher plc Ticker: 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 Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Alignment Shares and Transforma For For Management tion 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 Di For For Management rector 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: Security ID: Y5070V116 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 3 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 4 Elect Li Baofang as Non-Independent Dir For For Management ector 5 Approve Provision of Financial Services For Against Management by Company's Subsidiary to Company's C ontrolling Shareholder and Its Subsidia ries ------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: Security ID: Y5070V116 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2016 Financial A For For Management uditor and Internal Control Auditor 8 Approve Report of the Independent Direc For For Management tors 9 Approve Signing Trademark Licensing Con For For Management tract Between Company, Subsidiary and R elated Party 10 Approve 2016-2018 Providing Financial S For For Management ervicing from Related Party 11 Approve Adjustment on Business Scope an For For Management d Amend Articles of Association 12 Approve Adjustment on Maotai Circular E For For Management conomy Technology Demonstration Garden Area 1st Plant Construction Project 13 Elect Lu Jinhai as Independent Director For For Management ------------------------------------------------------------------------------- Las Vegas Sands Corp. Ticker: LVS US Security ID: 517834107 Meeting Date: JUN 3, 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 Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Lloyds Banking Group plc Ticker: LLOY LN 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 Statuto For For Management ry 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 Direct For For Management or 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 as For For Management Auditors 19 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 20 Approve Lloyds Banking Group Long-term For For Management Incentive Plan 2016 21 Approve Lloyds Banking Group North Amer For For Management ica Employee Stock Purchase Plan 2016 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise Issue of Equity with Pre-empt For For Management ive Rights 24 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 27 Authorise Market Purchase of Ordinary S For For Management hares 28 Authorise Market Purchase of Preference For For Management Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Macy's, Inc. Ticker: M US 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 Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Mattel, Inc. Ticker: MAT US 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 Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- Mead Johnson Nutrition Company Ticker: MJN US Security ID: 582839106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Michael Grobstein For For Management 1i Elect Director Peter Kasper Jakobsen For For Management 1j Elect Director Peter G. Ratcliffe For For Management 1k Elect Director Michael A. Sherman For For Management 1l Elect Director Elliott Sigal For For Management 1m Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Microsoft Corporation Ticker: MSFT US Security ID: 594918104 Meeting Date: DEC 2, 2015 Meeting Type: Annual Record Date: OCT 2, 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 Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- NetEase Inc. Ticker: NTES US Security ID: 64110W102 Meeting Date: SEP 4, 2015 Meeting Type: Annual Record Date: AUG 4, 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 PricewaterhouseC For For Management oopers Zhong Tian LLP as Independent Au ditors of the Company ------------------------------------------------------------------------------- Newell Rubbermaid Inc. Ticker: NWL US Security ID: 651229106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Thomas E. Clarke For For Management 3.2 Elect Director Kevin C. Conroy For For Management 3.3 Elect Director Scott S. Cowen For For Management 3.4 Elect Director Michael T. Cowhig For For Management 3.5 Elect Director Domenico De Sole For For Management 3.6 Elect Director Michael B. Polk For For Management 3.7 Elect Director Steven J. Strobel For For Management 3.8 Elect Director Michael A. Todman For For Management 3.9 Elect Director Raymond G. Viault For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: FEB 10, 2016 Meeting Type: Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Relevan None For Management t Distributions ------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect Caroline Goodall as Director For For Management 7 Re-elect Amanda James as Director For For Management 8 Re-elect Michael Law as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as Direct For For Management or 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Off-Market Purchase of Ordina For For Management ry Shares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Nielsen Holdings PLC Ticker: NLSN US Security ID: G6518L108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director David L. Calhoun For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director James M. Kilts For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Robert Pozen For For Management 1i Elect Director Vivek Ranadive For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as UK Statuto For For Management ry Auditors 4 Authorize the Board to Fix Remuneration For For Management of the UK Statutory Auditors 5 Approve Qualified Employee Stock Purcha For For Management se Plan 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote to Ratify Directors' Comp For For Management ensation Report 8 Approve Remuneration Policy For For Management ------------------------------------------------------------------------------- Novartis AG Ticker: Security ID: H5820Q150 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5 Authorize Repurchase of up to CHF 10 Bi For For Management llion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 8.16 M illion 6.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 93 Mi llion 6.3 Approve Remuneration Report (Non-Bindin For For Management g) 7.1 Reelect Joerg Reinhardt as Director and For For Management 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 Comp For For Management ensation Committee 8.3 Appoint Enrico Vanni as Member of the C For For Management ompensation Committee 8.4 Appoint William Winters as Member of th For For Management e Compensation Committee 9 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 10 Designate Peter Andreas Zahn as Indepen For For Management dent Proxy 11 Transact Other Business (Voting) For Abstain Management ------------------------------------------------------------------------------- Novo Nordisk A/S Ticker: Security ID: K72807132 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports for 2015 3.1 Approve Remuneration of Directors for 2 For For Management 015 3.2 Approve Remuneration of Directors for 2 For For Management 016 4 Approve Allocation of Income and Divide For For Management nds of DKK 6.40 Per Share 5.1 Elect Goran Ando as Director and Chairm For For Management an 5.2 Elect Jeppe Christiansen as Director an For For Management d 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 Audito For For Management rs 7.1 Approve DKK 10 Million Reduction in B S For For Management hare Capital via Share Cancellation 7.2 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 7.3 Approve Creation of DKK 51 Million Pool For For Management 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 C For For Management openhagen 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 Onl y 7.6 Approve Revised Remuneration Principles For For Management ------------------------------------------------------------------------------- Occidental Petroleum Corporation Ticker: OXY US 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 Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Review and Assess Membership of Lobbyin Against For Shareholder g Organizations 5 Annually Assess Portfolio Impacts of Po Against For Shareholder licies to Meet 2 Degree Scenario 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Report on Methane and Flaring Emissions Against For Shareholder Management and Reduction Targets ------------------------------------------------------------------------------- PRADA S.p.A. Ticker: 1913 HK Security ID: T7733C101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.a Elect Stefano Simontacchi as Director For For Management 3.b Elect Maurizio Cereda as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration ------------------------------------------------------------------------------- ProSiebenSAT.1 Media SE Ticker: Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3 Approve Discharge of Management Board f For For Management or 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 Ketan Mehtato the Supervisory Boa For For Management rd 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Creation of EUR 87.5 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Righ ts ------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: Security ID: Y7123S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-09/MBU/ 07/2015 on the Partnership and Communit y Development Programs of the State-own ed Enterprises ------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: Security ID: Y7123S108 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Bonus of Direc For Against Management tors and Commissioners 4 Appoint Auditors of the Company and the For For Management Partnership and Community Development Program (PCDP) 5 Amend Pension Funds For For Management 6 Approve the Management and Employee Sto For Against Management ck Option Program (MESOP) 7 Elect Directors and/or Commissioners For Against Management ------------------------------------------------------------------------------- Publicis Groupe SA Ticker: Security ID: F7607Z165 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Josee Kravis as Superviso For For Management ry Board Member 7 Reelect Sophie Dulac as Supervisory Boa For For Management rd Member 8 Reelect Veronique Morali as Supervisory For For Management Board Member 9 Reelect Marie-Claude Mayer as Superviso For For Management ry Board Member 10 Reelect Michel Cicurel as Supervisory B For For Management oard Member 11 Elect Andre Kudelski as Supervisory Boa For For Management rd Member 12 Elect Thomas H Glocer as Supervisory Bo For For Management ard Member 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Advisory Vote on Compensation of Mauric For For Management e Levy, Chairman of the Management Boar d 15 Advisory Vote on Compensation of Jean M For For Management ichel Etienne, Member of the Management Board 16 Advisory Vote on Compensation of Kevin For For Management Roberts, Member of the Management Board 17 Advisory Vote on Compensation of Anne G For For Management abrielle Heilbronner, Member of the Man agement Board 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 9 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 24 Authorize Capital Increase of Up to EUR For For Management 9 Million for Future Exchange Offers 25 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 26 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 29 Amend Article 13 of Bylaws Re: Supervis For For Management ory Board Members' Length of Term 30 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- RELX plc Ticker: 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 Statuto For For Management ry 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 Re For For Management muneration 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 Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: RDSB LN 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 BG For For Management Group plc ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: RDSB LN 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 Statuto For For Management ry 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 Directo For For Management r 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 Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve that Shell will become a Renewa Against Against Shareholder ble Energy Company by Investing the Pro fits from Fossil Fuels in Renewable Ene rgy ------------------------------------------------------------------------------- Samsung Electronics Co., Ltd. Ticker: 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 Alloca For Against Management tion 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 Against 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 Against Management 2.3.1 Elect Lee In-ho as Member of Audit Comm For For Management ittee 2.3.2 Elect Song Gwang-su as Member of Audit For Against Management Committee 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Sandvik AB Ticker: Security ID: W74857165 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.50 Per Share 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Receive R eport of Nomination Committee 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for the Chair man and SEK 600,000 for Other Directors ; Approve Remuneration for Committee Wo rk; 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 T For For Management erms of Employment For Executive Manage ment 18 Approve Share Matching Plan (LTI 2016) For For Management ------------------------------------------------------------------------------- SAP SE Ticker: Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 7 Elect Gesche Joost to the Supervisory B For For Management oard 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 10 Billion; Approve Creation of EUR 1 00 Million Pool of Capital to Guarantee Conversion Rights ------------------------------------------------------------------------------- Schneider Electric SE Ticker: SU FP 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 2.00 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Advisory Vote on Compensation of Jean P For Against Management ascal Tricoire 6 Advisory Vote on Compensation of Emmanu For For Management el 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 Di For For Management rector 12 Reelect Willy Kissling as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1,500,000 14 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as Alterna For For Management te Auditor 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of Thierry Blanchetie For For Management r as Alternate Auditor 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued C For Against Management apital 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 Subsidia ries 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Scripps Networks Interactive, Inc. Ticker: SNI US Security ID: 811065101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management ------------------------------------------------------------------------------- Sky plc Ticker: Security ID: G8212B105 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Smith & Nephew plc Ticker: 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 Statuto For For Management ry 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 as For For Management 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 Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Suncor Energy Inc. Ticker: SU CN Security ID: 867224107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Report on Climate Change For For Shareholder 5 SP 2: Approve Annual Disclosure of Lobb Against Against Shareholder ying-Related Matters ------------------------------------------------------------------------------- Syngenta AG Ticker: SYNN VX Security ID: H84140112 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report (Non-Bindin For For Management g) 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve CHF 36,750 Reduction in Share C For For Management apital via Cancellation of Treasury Sha res 5.1 Approve Allocation of Income and Divide For For Management nds 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 th For For Management e Compensation Committee 8.2 Reelect Juerg Witmer as Member of the C For For Management ompensation Committee 8.3 Appoint Stefan Borgas as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in th For For Management e Amount of CHF 4.5 Million 10 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 41 Million 11 Designate Lukas Handschin as Independen For For Management t Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: Security ID: Y84629107 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management ------------------------------------------------------------------------------- Telefonaktiebolaget LM Ericsson Ticker: ERICB SS Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 8.1 Accept Financial Statements and Statuto For For Management ry Reports 8.2 Approve Discharge of Board and Presiden For For Management t 8.3 Approve Allocation of Income and Divide For For Management nds of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of 4.1 Million for Chairman an d SEK 990,000 for Other Directors, Appr ove Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For For Management 11.2 Reelect Borje Ekholm as Director For For Management 11.3 Reelect Leif Johansson as Director For For Management 11.4 Reelect Ulf Johansson as Director For For Management 11.5 Reelect Kristin Skogen Lund as Director For For Management 11.6 Elect Kristin S. Rinne as New Director For For Management 11.7 Reelect Sukhinder Singh Cassidy as Dire For For Management ctor 11.8 Elect Helena Stjernholm as New Director For For Management 11.9 Reelect Hans Vestberg as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Leif Johansson as Board Chairman For For Management 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Amend Articles Re Maximum Number of C S For For Management hares; Dividend of Class C shares; Dele tion of Time Limitation Regarding Reduc tion of Share Capital Through Redemptio n of Series C Shares Election of Audito r 18.1 Approve 2016 Stock Purchase Plan For For Management 18.2 Approve Equity Plan Financing (2016 Sto For For Management ck Purchase Plan) 18.3 Approve Alternative Equity Plan Financi For For Management ng (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For For Management Plan 18.5 Approve Equity Plan Financing (2016 Key For For Management Contributor Retention Plan) 18.6 Approve Alternative Equity Plan Financi For For Management ng (2016 Key Contributor Retention Plan ) 18.7 Approve 2016 Executive Performance Stoc For For Management k Plan 18.8 Approve Equity Plan Financing (2016 Exe For For Management cutive Performance Stock Plan) 18.9 Approve Alternative Equity Plan Financi For For Management ng (2016 Executive Performance Stock Pl an) 19 Approve Equity Plan Financing (2012-201 For For Management 5 Long-Term Variable Remuneration Progr ams) 20 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at th e 2016 AGM 21 Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 22.2 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 23.1 Adopt Vision Regarding Work Place Accid None Against Shareholder ents in the Company 23.2 Require Board to Appoint Work Group Reg None Against Shareholder arding Work Place Accidents 23.3 Require Report on the Work Regarding Wo None Against Shareholder rk Place Accidents to be Published at A GM and Include the Report in Annual Rep ort 23.4 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 23.5 Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 23.6 Annually Publish Report on Gender Equal None Against Shareholder ity and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23.8 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal Reg None Against Shareholder arding Board Representation for the Sma ll and Midsize Shareholders ------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA US Security ID: 881624209 Meeting Date: SEP 3, 2015 Meeting Type: Annual Record Date: AUG 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Roger Abravanel as Director For For For Management a Three Year Term 1b Elect Rosemary A. Crane as Director For For For Management a Three Year Term 1c Elect Gerald M. Lieberman as Director F For For Management or a Three Year Term 1d Reelect Galia Maor as Director For a Th For For Management ree Year Term 2 Elect Gabrielle Greene-Sulzberger as Ex For For Management ternal Director For a Three Year Term a nd Approve her Compensation 3a Amend Compensation Policy for the Direc For For Management tors and Officers of the Company, In Re spect To Directors' Compensation 3a.1 Vote FOR if you have a personal interes None Against Management t in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, p lease provide an explanation to your ac count manager. 3b Approve Compensation of Company's Direc For For Management tors, Excluding Chairman 3c Approve Compensation of Yitzhak Peterbu For For Management rg, Chairman 4a Amend Employment Terms of Erez Vigodman For For Management , President and CEO 4b Approve Special Cash Bonus to Erez Vigo For For Management dman, President and CEO 5 Approve 2015 Equity Compensation Plan For For Management 6 Reappoint Kesselman & Kesselman as Audi For For Management tors ------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA US Security ID: 881624209 Meeting Date: NOV 5, 2015 Meeting Type: Special Record Date: OCT 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Mandatory Conver For For Management tible Preferred Shares ------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA US 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 U For For Management ntil the 2019 Annual Meeting of Shareho lders 1b Reelect Arie Belldegrun as Director Unt For For Management il the 2019 Annual Meeting of Sharehold ers 1c Reelect Amir Elstein as Director Until For For Management the 2019 Annual Meeting of Shareholders 2 Amend Compensation Policy for the Direc For For Management tors and Officers of the Company 2a Vote FOR if you are a controlling share None Against Management holder or have a personal interest in I tem 2; otherwise, vote AGAINST. You ma y not abstain. If you vote FOR, please provide an explanation to your account manager 3a Approve an Increase to the Fees Payable For For Management to Erez Vigodman, CEO 3b Approve Amendment to Annual Cash Bonus For For Management Objectives and PayoutTerms for Erez Vig odman, CEO 3c Approve Amendment to Annual Equity Awar For For Management ds for Erez Vigodman, CEO 4 Approve Amendment to the 2015 Long-Term For For Management Equity-Based Incentive Plan to Increas e the Number of Shares Available for Is suance Thereunder 5 Reappoint Kesselman & Kesselman as Audi For For Management tors and Authorize Board to Fix Their R emuneration ------------------------------------------------------------------------------- The Priceline Group Inc. Ticker: PCLN US Security ID: 741503403 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 7, 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 Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Toyota Motor Corp. Ticker: 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 Against Management 1.4 Elect Director Kato, Mitsuhisa For Against Management 1.5 Elect Director Ijichi, Takahiko For Against Management 1.6 Elect Director Didier Leroy For Against Management 1.7 Elect Director Terashi, Shigeki For Against Management 1.8 Elect Director Hayakawa, Shigeru For Against Management 1.9 Elect Director Uno, Ikuo For Against Management 1.10 Elect Director Kato, Haruhiko For Against Management 1.11 Elect Director Mark T. Hogan For Against Management 2 Appoint Alternate Statutory Auditor Sak For For Management ai, Ryuji 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- UBS GROUP AG Ticker: 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 Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and Divide For For Management nds of 0.60 per Share from Capital Cont ribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contributio n Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 71.2 5 Million 5 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 28.5 Mi llion 6.1.1 Reelect Axel Weber as Director and Boar For For Management d 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 Dire For For Management ctor 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 the For For Management Compensation Committee 6.3.4 Appoint William Parrett as Member of th For For Management e Compensation Committee 7 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & Beilstein For For Management AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Unilever NV Ticker: UNA NA Security ID: N8981F271 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Reelect N S Andersen as a Non-Executive For For Management Director 6 Reelect L M Cha as a Non-Executive Dire For For Management ctor 7 Reelect V Colao as a Non-Executive Dire For For Management ctor 8 Reelect L O Fresco as Non-Executive Dir For For Management ector 9 Reelect A M Fudge as Non-Executive Dire For For Management ctor 10 Elect J Hartmann as a Non-Executive Dir For For Management ector 11 Reelect M Ma as a Non-Executive Directo For For Management r 12 Reelect P G J M Polman as an Executive For For Management Director 13 Reelect J Rishton as a Non-Executive Di For For Management rector 14 Reelect F Sijbesma as a Non-Executive D For For Management irector 15 Elect M Dekkers as a Non-Executive Dire For For Management ctor 16 Elect S Masiyiwa as a Non-Executive Dir For For Management ector 17 Elect Y Moon as a Non-Executive Directo For For Management r 18 Elect G Pitkethly as an Executive Direc For For Management tor 19 Ratify KPMG as Auditors For For Management 20 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting/Excluding Pre emptive Rights 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Approve Cancellation of Repurchased Sha For For Management res ------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus an For Against Management d Adviser of the Bank for the Period fr om January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 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 Equity-Li For For Management nked Securities with or without Preempt ive 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 Restrict For For Management ed Share Plan 14 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Urban Outfitters, Inc. Ticker: URBN US Security ID: 917047102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For Against Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Margaret A. Hayne For For Management 1.6 Elect Director Richard A. Hayne For For Management 1.7 Elect Director Elizabeth Ann Lambert For For Management 1.8 Elect Director Joel S. Lawson, III For For Management 1.9 Elect Director Robert H. Strouse For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Proxy Access For For Shareholder ------------------------------------------------------------------------------- WH Group Ltd. Ticker: 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 Statuto For For Management ry Reports 2a Elect Guo Lijun as Director For Against Management 2b Elect Zhang Taixi as Director For Against Management 2c Elect Lee Conway Kong Wai as Director For Abstain Management 2d Elect Sullivan Kenneth Marc as Director For Against Management 2e Elect You Mu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- WPP plc Ticker: Security ID: G9788D103 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Pre-empt For For Management ive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights ------------------------------------------------------------------------------- Yahoo Japan Corporation Ticker: 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 He For For Management ad 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 Against Management 2.4 Elect Director Miyauchi, Ken For Against Management 2.5 Elect Director Kenneth Goldman For Against Management 2.6 Elect Director Ronald Bell For Against Management ==================== Invesco Global Opportunities Fund ======================= Airbus Group Ticker: Security ID: N0280E105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and Divide For For Management nds of EUR 1.30per Share 4.3 Approve Discharge of Non-Executive Memb For For Management ers 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 as For For Management Auditors 4.6 Approve Amendments to Remuneration Poli For For Management cy 4.7 Reelect Denis Ranque as Non-Executive D For For Management irector 4.8 Reelect Thomas Enders as Executive Dire For For Management ctor 4.9 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management cutive Director 4.10 Reelect Hans-Peter Keitel as Non-Execut For For Management ive Director 4.11 Reelect Hermann-Josef Lamberti as Non-E For For Management xecutive Director 4.12 Reelect Lakshmi N. Mittal as Non-Execut For For Management ive Director 4.13 Reelect John Parker as Non-Executive Di For For Management rector 4.14 Reelect Jean- Claude Trichet as Non-Exe For For Management cutive Director 4.15 Elect Catherine Guillouard as Non-Execu For For Management tive Director 4.16 Elect Claudia Nemat as Non-Executive Di For For Management rector 4.17 Elect Carlos Tavares as Non-Executive D For For Management irector 4.18 Grant Board Authority to Issue Shares U For For Management p to 0.51 Percent of Issued Share Capit al and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.19 Grant Board Authority to Issue Shares U For For Management p to 1.15 Percent of Issued Share Capit al and Excluding Preemptive Rights Re: Company Funding 4.20 Renewal of the Authorization to Directo For For Management rs to Repurchase of Up to 10 Percent of Issued Share Capital 4.21 Approve Cancellation of Repurchased Sha For For Management res ------------------------------------------------------------------------------- American Express Company Ticker: Security ID: 025816109 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Anne L. Lauvergeon For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director Theodore J. Leonsis For For Management 1i Elect Director Richard C. Levin For For Management 1j Elect Director Samuel J. Palmisano For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Prepare Employment Diversity Report Against For Shareholder 6 Report on Board Oversight of Privacy an Against For Shareholder d Data Security and Requests for Custom er Information 7 Provide Right to Act by Written Consent Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- Bayer AG Ticker: Security ID: D0712D163 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Statut For For Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 2.50 per Share for Fiscal 2015 2 Approve Discharge of Management Board f For For Management or 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 Supervis For For Management ory Board 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify PricewaterhouseCoopers as Audito For For Management rs for Fiscal 2016 7 Ratify Deloitte & Touche GmbH as Audito For For Management rs for the First Quarter of Fiscal 2017 ------------------------------------------------------------------------------- Booker Group plc Ticker: Security ID: G1450C109 Meeting Date: JUL 8, 2015 Meeting Type: Annual Record Date: JUL 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wilson as Director For For Management 5 Re-elect Jonathan Prentis as Director For For Management 6 Re-elect Guy Farrant as Director For For Management 7 Re-elect Bryn Satherley as Director For For Management 8 Re-elect Lord Bilimoria as Director For For Management 9 Re-elect Helena Andreas as Director For For Management 10 Re-elect Andrew Cripps as Director For For Management 11 Re-elect Stewart Gilliland as Director For For Management 12 Re-elect Karen Jones 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 Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Matters Relating to the Return For For Management of Capital to Shareholders ------------------------------------------------------------------------------- Burckhardt Compression Holding AG Ticker: Security ID: H12013100 Meeting Date: JUL 4, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of CHF 10.00 per Share 4 Approve Discharge of Board and Senior M For For Management anagement 5.1 Approve Creation of CHF 1.3 Million Poo For For Management l of Capital without Preemptive Rights 5.2 Amend Articles Re: Terms of Proposals t For For Management o the AGM 5.3 Amend Articles Re: Contributions in Kin For For Management d 5.4 Amend Articles Re: Ordinance Against Ex For For Management cessive Remuneration at Listed Companie s 6.1.1 Reelect Valentin Vogt as Director For For Management 6.1.2 Reelect Hans Hess as Director For For Management 6.1.3 Reelect Urs Leinhaeuser as Director For For Management 6.1.4 Reelect Monika Kruesi as Director For For Management 6.1.5 Reelect Stephan Bross as Director For For Management 6.2 Elect Valentin Vogt as Board Chairman For For Management 6.3.1 Appoint Hans Hess as Member of the Comp For For Management ensation Committee 6.3.2 Appoint Stephan Bross as Member of the For For Management Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 6.5 Designate Andreas Keller as Independent For For Management Proxy 7.1 Approve Variable Remuneration of Board For For Management of Directors for Fiscal 2014 in the Amo unt of CHF 115,000 7.2 Approve Variable Remuneration of Execut For For Management ive Committee for Fiscal 2014 in the Am ount of CHF 1.7 Million 7.3 Approve Fixed Remuneration of Board of For For Management Directors for Fiscal 2015 in the Amount of CHF 425,000 7.4 Approve Fixed Remuneration of Board of For For Management Directors for Fiscal 2016 in the Amount of CHF 425,000 7.5 Approve Fixed Remuneration of Executive For For Management Committee for Fiscal 2015 in the Amoun t of CHF 3.4 Million 7.6 Approve Fixed Remuneration of Executive For For Management Committee for Fiscal 2016 in the Amoun t of CHF 3.5 Million 7.7 Approve Remuneration Report For For Management 8 Transact Other Business (Voting) For For Management ------------------------------------------------------------------------------- Citigroup Inc. Ticker: 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 de For For Management Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management 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 For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Appoint a Stockholder Value Committee Against For Shareholder 9 Claw-back of Payments under Restatement Against For Shareholder s 10 Limit/Prohibit Accelerated Vesting of A Against For Shareholder wards ------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 For Management 3d Elect Lee Yeh Kwong, Charles as Directo For For Management r 3e Elect George Colin Magnus as Director For For Management 3f Elect Michael David Kadoorie as Directo For For Management r 3g Elect Wong Yick-ming, Rosanna as Direct For For Management or 4 Approve PricewaterhouseCoopers, Certifi For For Management ed Public Accountants, as Auditor and A uthorize Board to Fix Their Remuneratio n 5.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For For Management res 6 Adopt Second HCML Share Option Scheme For For Management ------------------------------------------------------------------------------- Colfax Corporation Ticker: Security ID: 194014106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For Abstain Management 1b Elect Director Matthew L. Trerotola For Abstain Management 1c Elect Director Patrick W. Allender For Abstain Management 1d Elect Director Thomas S. Gayner For Abstain Management 1e Elect Director Rhonda L. Jordan For Abstain Management 1f Elect Director San W. Orr, III For Abstain Management 1g Elect Director A. Clayton Perfall For Abstain Management 1h Elect Director Rajiv Vinnakota For Abstain Management 2 Ratify Ernst & Young LLP as Auditors For Abstain Management 3 Approve Omnibus Stock Plan For Abstain Management ------------------------------------------------------------------------------- DS Smith plc Ticker: Security ID: G2848Q123 Meeting Date: SEP 8, 2015 Meeting Type: Annual Record Date: SEP 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Increase in Borrowing Limit Und For For Management er the Company's Articles of Associatio n ------------------------------------------------------------------------------- Essentra plc Ticker: Security ID: G3198T105 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paul Lester as Director For For Management 5 Elect Tommy Breen as Director For For Management 6 Elect Stefan Schellinger as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Terry Twigger as Director For For Management 9 Re-elect Peter Hill as Director For For Management 10 Re-elect Lorraine Trainer as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- EZ TEC Empreendimentos Participacoes S.A Ticker: Security ID: P3912H106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For Do Not Vote Management nds 3 Approve Remuneration of Company's Manag For Do Not Vote Management ement ------------------------------------------------------------------------------- EZ TEC Empreendimentos Participacoes S.A Ticker: Security ID: P3912H106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For Do Not Vote Management r Bonus Issue 2 Amend Article 5 to Reflect Changes in C For Do Not Vote Management apital 3 Consolidate Bylaws For Do Not Vote Management ------------------------------------------------------------------------------- First Republic Bank Ticker: Security ID: 33616C100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director James H. Herbert, II For For Management 2.2 Elect Director Katherine August-deWilde For For Management 2.3 Elect Director Thomas J. Barrack, Jr. For For Management 2.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 2.5 Elect Director L. Martin Gibbs For For Management 2.6 Elect Director Boris Groysberg For For Management 2.7 Elect Director Sandra R. Hernandez For For Management 2.8 Elect Director Pamela J. Joyner For For Management 2.9 Elect Director Reynold Levy For For Management 2.10 Elect Director Jody S. Lindell For For Management 2.11 Elect Director Duncan L. Niederauer For For Management 2.12 Elect Director George G.C. Parker For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- J. C. Penney Company, Inc. Ticker: Security ID: 708160106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen C. Barrett For For Management 1b Elect Director Marvin R. Ellison For For Management 1c Elect Director Amanda Ginsberg For For Management 1d Elect Director B. Craig Owens For For Management 1e Elect Director Lisa A. Payne For For Management 1f Elect Director J. Paul Raines For For Management 1g Elect Director Leonard H. Roberts For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director R. Gerald Turner For For Management 1j Elect Director Ronald W. Tysoe For For Management 1k Elect Director Myron E. Ullman, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: 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 Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Require Independent Board Chairman Against For Shareholder 5 Provide Vote Counting to Exclude Absten Against For Shareholder tions 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Appoint Committee to Explore the Feasib Against For Shareholder ly to Divest Non-Core Banking Segments 8 Clawback Amendment Against For Shareholder 9 Adopt Executive Compensation Philosophy Against For Shareholder with Social Factors ------------------------------------------------------------------------------- Las Vegas Sands Corp. Ticker: Security ID: 517834107 Meeting Date: JUN 3, 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 Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Legrand Ticker: 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 4 Advisory Vote on Compensation of Gilles For For Management Schnepp, Chairman and CEO 5 Reelect Christel Bories as Director For For Management 6 Reelect Angeles Garcia-Poveda as Direct For For Management or 7 Reelect Thierry de la Tour d Artaise as For For Management Director 8 Elect Isabelle Boccon-Gibod as Director For For Management 9 Renew Appointment PricewaterhouseCooper For For Management s Audit as Auditor 10 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 100 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t 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 of For For Management 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 P For For Management ercent of Issued Capital for Contributi ons in Kind 21 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 14-17 and 19-20 at EUR 200 Mill ion 22 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: Security ID: G5689U103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Andrea Munari as Director For For Management 8 Re-elect Stephen O'Connor as Director For For Management 9 Re-elect Xavier Rolet as Director For For Management 10 Re-elect David Warren as Director For For Management 11 Elect Donald Brydon as Director For For Management 12 Elect Lex Hoogduin as Director For For Management 13 Elect David Nish as Director For For Management 14 Elect Mary Schapiro as Director 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 Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Lundin Petroleum AB Ticker: Security ID: W64566107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Prepare and Approve List of Shareholder For Do Not Vote Management s 4 Approve Agenda of Meeting For Do Not Vote Management 5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 6 Acknowledge Proper Convening of Meeting For Do Not Vote Management 9 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 10 Approve Allocation of Income and Omissi For Do Not Vote Management on of Dividends 11 Approve Discharge of Board and Presiden For Do Not Vote Management t 13 Determine Number of Directors (8) and D For Do Not Vote Management eputy Directors (0) of Board 14a Reelect Peggy Bruzelius as Director For Do Not Vote Management 14b Reelect Ashley Heppenstall as Director For Do Not Vote Management 14c Reelect Ian Lundin as Director For Do Not Vote Management 14d Reelect Lukas Lundin as Director For Do Not Vote Management 14e Reelect Grace Skaugen as Director For Do Not Vote Management 14f Reelect Magnus Unger as Director For Do Not Vote Management 14g Reelect Cecilia Vieweg as Director For Do Not Vote Management 14h Elect Alex Schneiter as New Director For Do Not Vote Management 14i Elect Ian Lundin as Board Chairman For Do Not Vote Management 15 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of SEK 1.05 Million for the Ch airman and SEK 500,000 for Other Direct ors; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management rs 17 Approve Remuneration of Auditors For Do Not Vote Management 18 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 19 Approve LTIP 2016 Stock Plan For Do Not Vote Management 20 Approve Issuance of up to 34 Million Sh For Do Not Vote Management ares without Preemptive Rights 21 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Lundin Petroleum AB Ticker: Security ID: W64566107 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Prepare and Approve List of Shareholder For Do Not Vote Management s 4 Approve Agenda of Meeting For Do Not Vote Management 5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 6 Acknowledge Proper Convening of Meeting For Do Not Vote Management 7 Approve Acquisition of Statoil's Owners For Do Not Vote Management hip Interest in Edvard Grieg Field and thereto Associated Interests 8 Approve Issue of 27.6 Million Shares to For Do Not Vote Management Statoil in Connection with Acquisition 9 Approve Issuance of Shares for a Privat For Do Not Vote Management e Placement for Statoil in Connection w ith the Acquisition 10 Authorize Reissuance of Repurchased Sha For Do Not Vote Management res to Statoil in Connection with the A cquisition ------------------------------------------------------------------------------- Markel Corporation Ticker: Security ID: 570535104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Alfred Broaddus, Jr. For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Douglas C. Eby For For Management 1d Elect Director Stewart M. Kasen For For Management 1e Elect Director Alan I. Kirshner For For Management 1f Elect Director Lemuel E. Lewis For For Management 1g Elect Director Anthony F. Markel For For Management 1h Elect Director Steven A. Markel For For Management 1i Elect Director Darrell D. Martin For For Management 1j Elect Director Michael O'Reilly For For Management 1k Elect Director Michael J. Schewel For For Management 1l Elect Director Jay M. Weinberg For For Management 1m Elect Director Debora J. Wilson For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Nonqualified Employee Stock Pur For For Management chase Plan 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- MasterCard Incorporated Ticker: Security ID: 57636Q104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes Lagun For For Management es 1l Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- NetEase Inc. Ticker: Security ID: 64110W102 Meeting Date: SEP 4, 2015 Meeting Type: Annual Record Date: AUG 4, 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 PricewaterhouseC For For Management oopers Zhong Tian LLP as Independent Au ditors of the Company ------------------------------------------------------------------------------- Novartis AG Ticker: Security ID: H5820Q150 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5 Authorize Repurchase of up to CHF 10 Bi For For Management llion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 8.16 M illion 6.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 93 Mi llion 6.3 Approve Remuneration Report (Non-Bindin For For Management g) 7.1 Reelect Joerg Reinhardt as Director and For For Management 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 Comp For For Management ensation Committee 8.3 Appoint Enrico Vanni as Member of the C For For Management ompensation Committee 8.4 Appoint William Winters as Member of th For For Management e Compensation Committee 9 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 10 Designate Peter Andreas Zahn as Indepen For For Management dent Proxy 11 Transact Other Business (Voting) For For Management ------------------------------------------------------------------------------- PT Bank Rakyat Indonesia (Persero) Tbk Ticker: Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Do Not Vote Management ------------------------------------------------------------------------------- PT Bank Rakyat Indonesia (Persero) Tbk Ticker: Security ID: Y0697U112 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT. Asuransi Jiw For For Management a Bringin Jiwa Sejahtera 2 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-09/MBU/ 07/2015 on the Partnership and Communit y Development Programs of the State-own ed Enterprises ------------------------------------------------------------------------------- PT Bank Rakyat Indonesia (Persero) Tbk Ticker: Security ID: Y0697U112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial Statem For Do Not Vote Management ents, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and Divide For Do Not Vote Management nds 3 Approve Remuneration and Tantieme of Di For Do Not Vote Management rectors and Commissioners 4 Appoint Auditors of the Company and the For Do Not Vote Management Partnership and Community Development Program (PCDP) 5 Approve the Management and Employee Sto For Do Not Vote Management ck Option Program (MESOP) 6 Elect Directors and/or Commissioners For Do Not Vote Management ------------------------------------------------------------------------------- Rolls-Royce Holdings plc Ticker: Security ID: G76225104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Alan Davies as Director For For Management 4 Elect Irene Dorner as Director For For Management 5 Elect Bradley Singer as Director For For Management 6 Elect Sir Kevin Smith as Director For For Management 7 Re-elect Ian Davis as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Ruth Cairnie as Director For For Management 11 Re-elect Sir Frank Chapman as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect John McAdam as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect David Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Approve Payment to Shareholders For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: 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 BG For For Management Group plc ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: 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 Statuto For For Management ry 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 Directo For For Management r 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 Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve that Shell will become a Renewa Against For Shareholder ble Energy Company by Investing the Pro fits from Fossil Fuels in Renewable Ene rgy ------------------------------------------------------------------------------- S&P Global Inc. Ticker: Security ID: 580645109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Rebecca Jacoby For For Management 1.5 Elect Director Hilda Ochoa-Brillembourg For For Management 1.6 Elect Director Douglas L. Peterson For For Management 1.7 Elect Director Michael Rake For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Kurt L. Schmoke For For Management 1.10 Elect Director Richard E. Thornburgh For For Management 2 Change Company Name from McGraw Hill Fi For For Management nancial, Inc. to S&P Global Inc. 3 Establish Range For Board Size For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Samsonite International S.A. Ticker: Security ID: L80308106 Meeting Date: MAR 3, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Authorized Share Capital and Con For For Management firm Validity of Authorized Share Capit al ------------------------------------------------------------------------------- Samsonite International S.A. Ticker: Security ID: L80308106 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Results for the Y For For Management ear 2015 3 Approve Cash Distribution For For Management 4a Reelect Timothy Charles Parker as Direc For For Management tor 4b Reelect Paul Kenneth Etchells as Direct For For Management or 4c Reelect Bruce Hardy McLain as Director For For Management 5 Renew Mandate Granted to KPMG Luxembour For For Management g as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 Perc For For Management ent of the Total Issued Shares 8 Approve Repurchase of Issued Share Capi For For Management tal Up to 10 Percent 9 Approve Discharge of Directors and Audi For For Management tors 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the Remuneration For For Management of KPMG Luxembourg ------------------------------------------------------------------------------- Samsung Electronics Co., Ltd. Ticker: 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 Alloca For For Management tion 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 Comm For For Management ittee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Samsung Electronics Co., Ltd. Ticker: 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 Alloca For Do Not Vote Management tion of Income 2.1.1 Elect Lee In-ho as Outside Director For Do Not Vote Management 2.1.2 Elect Song Gwang-su as Outside Director For Do Not Vote Management 2.1.3 Elect Park Jae-wan as Outside Director For Do Not Vote Management 2.2.1 Elect Yoon Bu-geun as Inside Director For Do Not Vote Management 2.2.2 Elect Shin Jong-gyun as Inside Director For Do Not Vote Management 2.2.3 Elect Lee Sang-hun as Inside Director For Do Not Vote Management 2.3.1 Elect Lee In-ho as Member of Audit Comm For Do Not Vote Management ittee 2.3.2 Elect Song Gwang-su as Member of Audit For Do Not Vote Management Committee 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 4 Amend Articles of Incorporation For Do Not Vote Management ------------------------------------------------------------------------------- Standard Chartered plc Ticker: Security ID: G84228157 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Ex For For Management penditure 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity in Relation t For For Management o Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Equity Con vertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary S For For Management hares 27 Authorise Market Purchase of Preference For For Management Shares 28 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Statoil ASA Ticker: Security ID: R8413J103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Chairman of Meeting For Do Not Vote Management 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of USD 0.22 Per Share 7 Approve Distribution of Dividends For Do Not Vote Management 8a Approve Creation of Pool of Capital wit For Do Not Vote Management h Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 8b Approve Creation of Pool of Capital wit For Do Not Vote Management h Preemptive Rights in Connection With Payment of Dividend for First Quarter t o Third Quarter 2016 9 Present a Revised Strategy Reflecting t Against Do Not Vote Shareholder he Company's Joint Responsibility for H elping Meet the Current Energy Demand w ithin the Framework of National and Int ernational Climate Targets 10 Approve Company's Corporate Governance For Do Not Vote Management Statement 11a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 11b Approve Remuneration Linked to Developm For Do Not Vote Management ent of Share Price 12 Approve Remuneration of Auditors For Do Not Vote Management 13a Elect All Proposed Members of Corporate For Do Not Vote Management Assembly (Shareholders Can Also Vote I ndividually on Proposed candidates Unde r items 13b-13q) 13b Reelect Tone Bakker as Chairman of Corp For Do Not Vote Management orate Assembly 13c Elect Nils Bastiansen as Deputy Chairma For Do Not Vote Management n of Corporate Assembly 13d Reelect Greger Mannsverk as Member of C For Do Not Vote Management orporate Assembly 13e Reelect Steinar Olsen as Member of Corp For Do Not Vote Management orate Assembly 13f Reelect Ingvald Strommen as Member of C For Do Not Vote Management orporate Assembly 13g Reelect Rune Bjerke as Member of Corpor For Do Not Vote Management ate Assembly 13h Reelect Siri Kalvig as Member of Corpor For Do Not Vote Management ate Assembly 13i Reelect Terje Venold as Member of Corpo For Do Not Vote Management rate Assembly 13j Reelect Kjersti Kleven as Member of Cor For Do Not Vote Management porate Assembly 13k Elect Birgitte Vartdal as New Member of For Do Not Vote Management Corporate Assembly 13l Elect Jarle Roth as New Member of Corpo For Do Not Vote Management rate Assembly 13m Elect Kathrine Naess as New Member of C For Do Not Vote Management orporate Assembly 13n Elect Kjerstin Fyllingen as New Deputy For Do Not Vote Management Member of Corporate Assembly 13o Reelect Nina Kivijervi Jonassen as Depu For Do Not Vote Management ty Member of Corporate Assembly 13p Elect Hakon Volldal as New Deputy Membe For Do Not Vote Management r of Corporate Assembly 13q Elect Kari Skeidsvoll Moe as New Deputy For Do Not Vote Management Member of Corporate Assembly 14a Elect All Proposed Members of Nominatin For Do Not Vote Management g Committee (Shareholders Can Also Vote Individually on Proposed Candidates Un der Items 14b-14e) 14b Reelect Tone Lunde Bakker as Chairman o For Do Not Vote Management f Nominating Committee 14c Reelect Tom Rathke as Member of Nominat For Do Not Vote Management ing Committee 14d Reelect Elisabeth Berge as New Member o For Do Not Vote Management f Nominating Committee 14e Elect Jarle Roth as New Member of Nomin For Do Not Vote Management ating Committee 15 Approve Equity Plan Financing For Do Not Vote Management 16 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 17 Miscellaneous Proposal: Marketing Instr For Do Not Vote Management uctions 18 Establish Risk Management Investigation Against Do Not Vote Shareholder Committee ------------------------------------------------------------------------------- Tesco plc Ticker: Security ID: G87621101 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Homeplus Group For For Management ------------------------------------------------------------------------------- Tesco plc Ticker: Security ID: G87621101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Patterson as Director For For Management 4 Elect Alison Platt as Director For For Management 5 Elect Lindsey Pownall as Director For For Management 6 Re-elect John Allan as Director For For Management 7 Re-elect Dave Lewis as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Richard Cousins as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Mikael Olsson as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Scrip Dividend Programme For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Thomas Cook Group plc Ticker: Security ID: G88471100 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: FEB 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dawn Airey as Director For For Management 4 Re-elect Annet Aris as Director For For Management 5 Re-elect Emre Berkin as Director For For Management 6 Re-elect Peter Fankhauser as Director For For Management 7 Re-elect Michael Healy as Director For For Management 8 Re-elect Frank Meysman as Director For For Management 9 Re-elect Warren Tucker as Director For For Management 10 Re-elect Martine Verluyten as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- United Technologies Corporation Ticker: Security ID: 913017109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Faraci For For Management 1b Elect Director Jean-Pierre Garnier For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director Ellen J. Kullman For For Management 1f Elect Director Marshall O. Larsen For For Management 1g Elect Director Harold McGraw, III For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Brian C. Rogers For For Management 1k Elect Director H. Patrick Swygert For For Management 1l Elect Director Andre Villeneuve For For Management 1m Elect Director Christine Todd Whitman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Eliminate Cumulative Voting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ==================== Invesco Global Small & Mid Cap Growth Fund ============== Aberdeen Asset Management plc Ticker: Security ID: G00434111 Meeting Date: JUL 6, 2015 Meeting Type: Special Record Date: JUL 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of 2015 Non-Voting Prefer For For Management ence Shares 2 Authorise Board to Consolidate and Sub- For For Management divide Share Capital and/or Sub-divide Shares in Connection with Any Conversio n of 2015 Non-Voting Preference Shares into Ordinary Shares ------------------------------------------------------------------------------- Aberdeen Asset Management plc Ticker: Security ID: G00434111 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Roger Cornick as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Jutta af Rosenborg as Director For For Management 15 Re-elect Akira Suzuki as Director For For Management 16 Re-elect Simon Troughton as Director For For Management 17 Re-elect Hugh Young as Director For For Management 18 Elect Val Rahmani as Director For For Management 19 Approve Remuneration Report For Against Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- Acuity Brands, Inc. Ticker: AYI US Security ID: 00508Y102 Meeting Date: JAN 6, 2016 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Hance, Jr. For For Management 1.2 Elect Director Vernon J. Nagel For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Advance Auto Parts, Inc. Ticker: AAP US Security ID: 00751Y106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Brad W. Buss For For Management 1.4 Elect Director Fiona P. Dias For For Management 1.5 Elect Director John F. Ferraro For For Management 1.6 Elect Director Thomas R. Greco For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Eugene I. Lee, Jr. For For Management 1.9 Elect Director William S. Oglesby For For Management 1.10 Elect Director Reuben E. Slone For For Management 1.11 Elect Director Jeffrey C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Audito For For Management rs 4 Amend Certificate of Incorporation to E For For Management liminate One Year Holding Period Requir ement for Stockholders to Call a Specia l Meeting 5 Provide Right to Act by Written Consent Against For Shareholder ------------------------------------------------------------------------------- Affiliated Managers Group, Inc. Ticker: AMG US Security ID: 008252108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Allegion plc Ticker: ALLE US Security ID: G0176J109 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Chesser For For Management 1b Elect Director Carla Cico For For Management 1c Elect Director Kirk S. Hachigian For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4A Amend Memorandum of Association For For Management 4B Amend Articles of Association For For Management 5A Amend Articles of Incorporation to Prov For For Management ide for Plurality Voting in Contested D irector Elections 5B Amend Articles of Association to Grant For For Management the Board of Directors Sole Authority t o Determine Its Size ------------------------------------------------------------------------------- Alliance Data Systems Corporation Ticker: ADS US Security ID: 018581108 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director D. Keith Cobb For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 1.7 Elect Director Robert A. Minicucci For For Management 1.8 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Provide Directors May Be Removed With o For For Management r Without Cause 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Amphenol Corporation Ticker: APH US Security ID: 032095101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Randall D. Ledford For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Diana G. Reardon For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Directors May Be Removed With o For For Management r Without Cause ------------------------------------------------------------------------------- Aryzta AG Ticker: Security ID: H0336B110 Meeting Date: DEC 8, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.66 per Share For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Denis Lucey as Director and Cha For For Management irman 4.1.2 Reelect Charles Adair as Director For Against Management 4.1.3 Reelect Annette Flynn as Director For For Management 4.1.4 Reelect Shaun Higgins as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Dan Flinter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For Against Management Compensation Committee 4.2.2 Appoint Shaun Higgins as Member of the For For Management Compensation Committee 4.2.3 Appoint Denis Lucey as Member of the Co For For Management mpensation Committee 4.3 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5.1 Approve Maximum Remuneration of Board D For For Management irectors in the Amount of CHF 1 Million 5.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 17.75 Million 6 Approve Creation of CHF 183,621 Pool of For For Management Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Berry Plastics Group, Inc. Ticker: BERY US Security ID: 08579W103 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Idalene F. Kesner For For Management 1.2 Elect Director Carl J. 'Rick' Rickertse For For Management n 1.3 Elect Director Stephen E. Sterrett For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder ------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: Security ID: P1R0U2138 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Company's Manag For For Management ement ------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: Security ID: P1R0U2138 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Wholly-Owne For For Management d Subsidiary Companhia Sao Jose Holding 2 Approve Merger Agreement between the Co For For Management mpany and CETIP S.A. - Mercados Organi zados 3 Ratify Apsis Consultoria e Avaliacoes L For For Management tda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management CETIP S.A. - Mercados Organizados 6 Approve Issuance of Shares in Connectio For For Management n with the Merger 7.A Amend Articles 3, 22, 28, 35, 30, 45, 5 For For Management 1 and 84 7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management 29, 38, 45, 50, 80 and 82 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Bollore Ticker: Security ID: F10659260 Meeting Date: JUN 3, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Board to Provide an Advance o For For Management n Payment of Dividend for Fiscal Year ( New Shares) 6 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 7 Reelect Vincent Bollore as Director For Against Management 8 Reelect Cyrille Bollore as Director For Against Management 9 Reelect Cedric de Bailliencourt as Dire For Against Management ctor 10 Reelect Yannick Bollore as Director For Against Management 11 Reelect Bollore Participations as Direc For Against Management tor 12 Reelect Sebastien Bollore as Director For Against Management 13 Reelect Olivier Roussel as Director For Against Management 14 Reelect Francois Thomazeau as Director For Against Management 15 Elect Chantal Bollore as Director For Against Management 16 Elect Valerie Coscas as Director For Against Management 17 Elect Financiere V as Director For Against Management 18 Elect Omnium Bollore as Director For Against Management 19 Appoint Michel Roussin as Censor For Against Management 20 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 21 Advisory Vote on Compensation of Vincen For Against Management t Bollore, Chairman and CEO 22 Advisory Vote on Compensation of Cyrill For Against Management e Bollore, Vice CEO 23 Authorize Filing of Required Documents/ For For Management Other Formalities 1 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 2 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Boston Scientific Corporation Ticker: BSX US Security ID: 101137107 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Donna A. James For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: Security ID: P1908S102 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For Against Management ement 2 Authorize Capitalization of Reserves For For Management 3 Approve Changes in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect Chang For For Management es in Share Capital and Authorized Capi tal ------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: Security ID: P1908S102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For Abstain Management 3.1 Elect Directors Nominated by Minority S None For Shareholder hareholders ------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: Security ID: P1908S102 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital For For Management 2 Amend Articles 5 and 6 to Reflect Chang For For Management es in Share Capital and Authorized Capi tal ------------------------------------------------------------------------------- Brunswick Corporation Ticker: BC US Security ID: 117043109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nolan D. Archibald For For Management 1b Elect Director David C. Everitt For For Management 1c Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Burlington Stores, Inc. Ticker: BURL US Security ID: 122017106 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Kingsbury For For Management 1.2 Elect Director Frank Cooper, III For For Management 1.3 Elect Director William P. McNamara For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Burlington Stores, Inc. Ticker: BURL US Security ID: 122017106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tricia Patrick For For Management 1.2 Elect Director Paul J. Sullivan For For Management 1.3 Elect Director John J. Mahoney For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Cabot Oil & Gas Corporation Ticker: COG US Security ID: 127097103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dorothy M. Ables For For Management 1b Elect Director Rhys J. Best For For Management 1c Elect Director Robert S. Boswell For For Management 1d Elect Director Dan O. Dinges For For Management 1e Elect Director Robert Kelley For For Management 1f Elect Director W. Matt Ralls For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Politic Against For Shareholder al Contributions 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS US Security ID: 127387108 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director James D. Plummer For For Management 1.4 Elect Director Alberto Sangiovanni-Vinc For For Management entelli 1.5 Elect Director George M. Scalise For For Management 1.6 Elect Director John B. Shoven For For Management 1.7 Elect Director Roger S. Siboni For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Lip-Bu Tan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Carlisle Companies Incorporated Ticker: CSL US Security ID: 142339100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin J. Adams For For Management 1b Elect Director D. Christian Koch For For Management 1c Elect Director David A. Roberts For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Cavium, Inc. Ticker: CAVM US Security ID: 14964U108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Syed B. Ali For For Management 1.2 Elect Director Anthony S. Thornley For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Celestica Inc. Ticker: CLS CN Security ID: 15101Q108 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Robert A. Mionis For For Management 1.5 Elect Director Joseph M. Natale For For Management 1.6 Elect Director Carol S. Perry For For Management 1.7 Elect Director Eamon J. Ryan For For Management 1.8 Elect Director Gerald W. Schwartz For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Centene Corporation Ticker: CNC US Security ID: 15135B101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orlando Ayala For For Management 1.2 Elect Director John R. Roberts For For Management 1.3 Elect Director Tommy G. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- CETIP S.A. - Mercados Organizados Ticker: Security ID: P2325R149 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's Manag For Against Management ement 4 Elect Directors For For Management ------------------------------------------------------------------------------- CETIP S.A. - Mercados Organizados Ticker: Security ID: P2325R149 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement For For Management 2 Approve Merger Agreement between the C For For Management ompany and BM&FBovespa S.A. 3 Approve Merger of the Company with BM&F For For Management Bovespa S.A. 4 Authorize Board to Subscribe to New Sha For For Management res in Connection with the Transaction, and Ratify and Execute Approved Resolu tions 5 Approve, In Case the Company Does Not O For For Management btain Waivers by Debenture Holders, the Redemption of the Debentures Owned By These Holders ------------------------------------------------------------------------------- Cielo SA Ticker: Security ID: P2859E100 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Capital Budget, Allocation of I For For Management ncome and Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Alexandre Rappaport as Director For Against Management 3.3 Elect Antonio Mauricio Maurano as Direc For Against Management tor 3.4 Elect Cesario Narihito Nakamura as Dire For Against Management ctor 3.5 Elect Eurico Ramos Fabri as Director For Against Management 3.6 Elect Francisco Augusto da Costa e Silv For For Management a as Independent Director 3.7 Elect Gilberto Mifano as Independent Di For For Management rector 3.8 Elect Jose Mauricio Pereira Coelho as D For Against Management irector 3.9 Elect Marcelo de Araujo Noronha as Dire For Against Management ctor 3.10 Elect Milton Almicar Silva Vargas as In For For Management dependent Director 3.11 Elect Raul Francisco Moreira as Directo For Against Management r 3.12 Elect Rogerio Magno Panca as Director For Against Management 4.1 Elect Carlos Roberto Mendonca da Silva For Against Management as Alternate Fiscal Council Member 4.2 Elect Edmar Jose Casalatina as Fiscal C For Against Management ouncil Member 4.3 Elect Flavio Saba Santos Estrela as Alt For Against Management ernate Fiscal Council Member 4.4 Elect Haroldo Reginaldo Levy Neto as In For For Management dependent Fiscal Council Member 4.5 Elect Herculano Anibal Alves as Fiscal For For Management Council Member 4.6 Elect Joel Antonio de Araujo as Fiscal For Against Management Council Member 4.7 Elect Kleber do Espirito Santo as Alter For For Management nate Fiscal Council Member 4.8 Elect Marcelo Santos DallOcco as Fiscal For For Management Council Member 4.9 Elect Milton Luiz Milioni as Alternate For For Management Independent Fiscal Council Member 4.10 Elect Valerio Zarro as Alternate Fiscal For For Management Council Member 5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members ------------------------------------------------------------------------------- Cielo SA Ticker: Security ID: P2859E100 Meeting Date: APR 8, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue and Amend Article 7 2 Include Article 48 For For Management 3 Consolidate Bylaws For For Management ------------------------------------------------------------------------------- Cinemark Holdings, Inc. Ticker: CNK US Security ID: 17243V102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Lee Roy Mitchell For For Management 1.3 Elect Director Raymond W. Syufy For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Compass Group plc Ticker: Security ID: G23296190 Meeting Date: FEB 4, 2016 Meeting Type: Annual Record Date: FEB 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For Against Management eeting with 14 Working Days' Notice ------------------------------------------------------------------------------- Computershare Limited Ticker: Security ID: Q2721E105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Penny Maclagan as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of 130,522 Performanc For For Management e Rights to Stuart Irving, Chief Execut ive Officer of the Company ------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ US Security ID: 21036P108 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- CoStar Group, Inc. Ticker: CSGP US Security ID: 22160N109 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Michael J. Glosserman For For Management 1d Elect Director Warren H. Haber For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Laura Cox Kaplan For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director David J. Steinberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- DCC plc Ticker: Security ID: G2689P101 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Tommy Breen as Director For For Management 4b Re-elect Roisin Brennan as Director For For Management 4c Re-elect David Byrne as Director For For Management 4d Elect David Jukes as Director For For Management 4e Re-elect Pamela Kirby as Director For For Management 4f Re-elect Jane Lodge as Director For For Management 4g Re-elect John Moloney as Director For For Management 4h Re-elect Donal Murphy as Director For For Management 4i Re-elect Fergal O'Dwyer as Director For For Management 4j Re-elect Leslie Van de Walle as Directo For For Management r 5 Appoint KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of Tre For For Management asury Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 12 Amend Memorandum of Association For For Management 13 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: Security ID: D1882G119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Ann-Kristin Achleitner to the Sup For For Management ervisory Board 6 Approve Creation of EUR 13.3 Million Po For For Management ol of Capital with Preemptive Rights 7 Approve Remuneration System for Managem For For Management ent Board Members 8 Amend Articles Re: Attendance Fee for S For For Management upervisory Board Members 9 Ratify KPMG as Auditors for Fiscal 2016 For For Management ------------------------------------------------------------------------------- Diamondback Energy, Inc. Ticker: FANG US Security ID: 25278X109 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael P. Cross For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management ------------------------------------------------------------------------------- E*TRADE Financial Corporation Ticker: ETFC US Security ID: 269246401 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director James P. Healy For For Management 1c Elect Director Paul T. Idzik For For Management 1d Elect Director Frederick W. Kanner For For Management 1e Elect Director James Lam For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Rebecca Saeger For For Management 1i Elect Director Joseph L. Sclafani For For Management 1j Elect Director Gary H. Stern For For Management 1k Elect Director Donna L. Weaver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Energy Development Corporation Ticker: Security ID: Y2292T102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Stockho For For Management lders' Meeting 4 Approve Management Report and Audited F For For Management inancial Statements for the Year Ended Dec. 31, 2015 5 Confirm and Ratify All Acts and Resolut For For Management ions of Management and the Board of Dir ectors from the Date of the Last Stockh olders' Meeting 6.1 Elect Oscar M. Lopez as Director For Against Management 6.2 Elect Federico R. Lopez as Director For Against Management 6.3 Elect Richard B. Tantoco as Director For Against Management 6.4 Elect Peter D. Garrucho, Jr. as Directo For Against Management r 6.5 Elect Joaquin E. Quintos IV as Director For Against Management 6.6 Elect Ernesto B. Pantangco as Director For Against Management 6.7 Elect Francis Giles B. Puno as Director For Against Management 6.8 Elect Jonathan C. Russell as Director For Against Management 6.9 Elect Edgar O. Chua as Director For For Management 6.10 Elect Francisco Ed. Lim as Director For For Management 6.11 Elect Arturo T. Valdez as Director For For Management 7 Approve the Appointment of SGV & Co. as For For Management the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management ------------------------------------------------------------------------------- EQT Corporation Ticker: EQT US Security ID: 26884L109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director David L. Porges For For Management 1.7 Elect Director James E. Rohr For For Management 1.8 Elect Director Stephen A. Thorington For For Management 1.9 Elect Director Lee T. Todd, Jr. For For Management 1.10 Elect Director Christine J. Toretti For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Exedy Corp. Ticker: Security ID: J1326T101 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 Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Hisakawa, Hidehito For For Management 2.2 Elect Director Matsuda, Masayuki For Against Management 2.3 Elect Director Masaoka, Hisayasu For Against Management 2.4 Elect Director Okamura, Shogo For Against Management 2.5 Elect Director Toyohara, Hiroshi For Against Management 2.6 Elect Director Kojima, Yoshihiro For Against Management 2.7 Elect Director Nakahara, Tadashi For Against Management 2.8 Elect Director Fujimori, Fumio For For Management 2.9 Elect Director Akita, Koji For Against Management 2.10 Elect Director Yoshikawa, Ichizo For For Management 2.11 Elect Director Okumura, Osamu For For Management ------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker: FFH CN Security ID: 303901102 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management ------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker: FFH CN Security ID: 303901102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R. V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director Benjamin P. Watsa For For Management 1.8 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Fidelity National Information Services, Inc. Ticker: FIS US Security ID: 31620M106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director William P. Foley, II For For Management 1c Elect Director Thomas M. Hagerty For For Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director David K. Hunt For For Management 1f Elect Director Stephan A. James For For Management 1g Elect Director Frank R. Martire For For Management 1h Elect Director Richard N. Massey For For Management 1i Elect Director Leslie M. Muma For For Management 1j Elect Director Gary A. Norcross For For Management 1k Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE CN Security ID: 38500T101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter Dey For Against Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald Royal For For Management 1.6 Elect Director David P. Smith For For Management 1.7 Elect Director Brooke Wade For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Change State of Incorporation [from Nev For For Management ada to Delaware] ------------------------------------------------------------------------------- Haci Omer Sabanci Holding AS Ticker: Security ID: M8223R100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l 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 Approve Upper Limit of Donations for 20 For Against Management 16 ; Receive Information on Charitable Donations for 2015 10 Approve Share Repurchase Program For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- Harman International Industries, Incorporated Ticker: HAR US Security ID: 413086109 Meeting Date: DEC 9, 2015 Meeting Type: Annual Record Date: OCT 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann McLaughlin Korolog For For Management os 1d Elect Director Edward H. Meyer For For Management 1e Elect Director Robert Nail For For Management 1f Elect Director Dinesh C. Paliwal For For Management 1g Elect Director Abraham N. Reichental For For Management 1h Elect Director Kenneth M. Reiss For For Management 1i Elect Director Hellene S. Runtagh For For Management 1j Elect Director Frank S. Sklarsky For For Management 1k Elect Director Gary G. Steel 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 Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Hologic, Inc. Ticker: HOLX US Security ID: 436440101 Meeting Date: MAR 2, 2016 Meeting Type: Annual Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For For Management 1.2 Elect Director Sally W. Crawford For Withhold Management 1.3 Elect Director Scott T. Garrett For For Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director Samuel Merksamer For Withhold Management 1.8 Elect Director Christiana Stamoulis For For Management 1.9 Elect Director Elaine S. Ullian For Withhold Management 1.10 Elect Director Christopher J. Coughlin For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- HomeServe plc Ticker: Security ID: G4639X101 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect Martin Bennett as Director For For Management 7 Re-elect Johnathan Ford as Director For For Management 8 Re-elect Stella David as Director For For Management 9 Re-elect Ben Mingay as Director For For Management 10 Re-elect Mark Morris as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve UK Share Incentive Plan For For Management 14 Approve HomeServe Global Share Incentiv For For Management e Plan 15 Approve Special Dividend and Share Cons For For Management olidation 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: HKL SP Security ID: G4587L109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Reports and Declare Final Dividend 2 Elect Simon Dixon as a Director For Against Management 3 Reelect Lord Leach of Fairford as a Dir For Against Management ector 4 Reelect Richard Lee as a Director For Against Management 5 Reelect Lord Sassoon as a Director For Against Management 6 Reelect Michael Wu as a Director For Against Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with and without Preemp tive Rights ------------------------------------------------------------------------------- IG Group Holdings plc Ticker: Security ID: G4753Q106 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Green as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Christopher Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Jim Newman as Director For For Management 9 Re-elect Sam Tymms as Director For For Management 10 Elect June Felix as Director For For Management 11 Elect Malcom Le May as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Informa plc Ticker: 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 Statuto For For Management ry 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 Against 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 Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Intercontinental Exchange, Inc. Ticker: ICE US Security ID: 45866F104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director The Rt. Hon. the Lord Ha For For Management gue of Richmond 1d Elect Director Fred W. Hatfield For For Management 1e Elect Director Frederic V. Salerno For For Management 1f Elect Director Jeffrey C. Sprecher For For Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sustainability, Including Qua Against Against Shareholder ntitative Goals ------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: ICL IT Security ID: M5920A109 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Nir Gilad as Director Until the For For Management End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until th For For Management e End of the Next Annual General Meetin g 1.3 Reelect Eran Sarig as Director Until th For For Management e End of the Next Annual General Meetin g 1.4 Reelect Ovadia Eli as Director Until th For For Management e End of the Next Annual General Meetin g 1.5 Reelect Aviad Kaufman as Director Until For For Management the End of the Next Annual General Mee ting 1.6 Reelect Geoffery E. Merszei as Director For For Management Until the End of the Next Annual Gener al Meeting 1.7 Reelect Shimon Eckhaus as Director Unti For For Management l the End of the Next Annual General Me eting 1.8 Reelect Stefan Borgas as Director Until For For Management the End of the Next Annual General Mee ting 2 Reappoint KPMG Somekh Chaikin as Audito For For Management rs 4.1 Approve Compensation to Non-Executive D For Against Management irectors Other than Aviad Kaufman 4.2 Approve Compensation to IC Directors an For Against Management d Aviad Kaufman 5 Approve the Assignment to Israel Corp. For For Management of Restricted Shares Granted to IC Dire ctors and Aviad Kaufman and of Cash Com pensation Paid to Aviad Kaufman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, 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 agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: DSCT IT Security ID: 465074201 Meeting Date: DEC 2, 2015 Meeting Type: Annual Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Dividend of GBP 24,000 to Prefe For For Management rred Stocks Holders 3 Reappoint Somekh Chaikin and Ziv Haft For For Management as Auditors 4.1 Reelect Joseph Bacher as Director for a For For Management Three-Year Period 4.2 Reelect Eli Eliezer Gonen Director for For For Management a Three-Year Period 4.3 Elect Yodfat Harel-Buchrisas Director f For For Management or a Three-Year Period 4.4 Elect Asher Elhayany as Director for a For For Management Three-Year Period 4.5 Elect Meir Sheetrit as Director for a T For Do Not Vote Management hree-Year Period 5 Approval of a Prior Liability Insurance For For Management Policy for Directors and Officers 6 Issue Updated Indemnification Agreement For Against Management s to Directors/Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- John Wood Group plc Ticker: Security ID: G9745T118 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Directo For For Management r 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 as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Jupiter Fund Management plc Ticker: 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 Statuto For For Management ry 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 Directo For For Management r 6 Re-elect Edward Bonham Carter as Direct For For Management or 7 Re-elect John Chatfeild-Roberts as Dire For For Management ctor 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 as For For Management Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- L Brands, Inc. Ticker: LB US Security ID: 501797104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director Leslie H. Wexner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Eliminate Supermajority Vote Requiremen For For Management t 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Lancashire Holdings Ltd. Ticker: LRE LN Security ID: G5361W104 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against 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 Peter Clarke as Director For For Management 6 Re-elect Emma Duncan as Director For Against Management 7 Re-elect Simon Fraser as Director For For Management 8 Re-elect Samantha Hoe-Richardson as Dir For For Management ector 9 Re-elect Alex Maloney as Director For For Management 10 Re-elect Tom Milligan as Director For For Management 11 Re-elect Elaine Whelan as Director For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Amend Company's Bye-laws For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Common Sha For For Management res ------------------------------------------------------------------------------- Lee & Man Paper Manufacturing Ltd. Ticker: Security ID: G5427W130 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 of For For Management Appointment, Including the Remuneratio n, of Wong Kai Tung Tony 7 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Peter A Davies 8 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Chau Shing Yim David 9 Approve Remuneration of Directors for t For For Management he 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 Aud For For Management itor and Authorize Board to Fix Their R emuneration 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Authorize Repurchase of Issued Share Ca For For Management pital 14 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Lennox International Inc. Ticker: LII US Security ID: 526107107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Bluedorn For For Management 1.2 Elect Director Kim K. W. Rucker For For Management 1.3 Elect Director Terry D. Stinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Masco Corporation Ticker: MAS US Security ID: 574599106 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Parfet For For Management 1b Elect Director Lisa A. Payne For For Management 1c Elect Director Reginald M. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Medivation, Inc. Ticker: MDVN US Security ID: 58501N101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim D. Blickenstaff For For Management 1.2 Elect Director Kathryn E. Falberg For For Management 1.3 Elect Director David T. Hung For For Management 1.4 Elect Director Michael L. King For For Management 1.5 Elect Director C. Patrick Machado For For Management 1.6 Elect Director Dawn Svoronos For For Management 1.7 Elect Director W. Anthony Vernon For For Management 1.8 Elect Director Wendy L. Yarno For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Micro Focus International plc Ticker: Security ID: G6117L178 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Kevin Loosemore as Director For For Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect Karen Slatford as Director For For Management 7 Re-elect Tom Virden as Director For For Management 8 Re-elect Richard Atkins as Director For For Management 9 Elect Prescott Ashe as Director For For Management 10 Elect David Golob as Director For For Management 11 Elect Karen Geary as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Sharesave Plan 2006 For For Management 15 Amend Stock Purchase Plan 2006 For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Monster Beverage Corporation Ticker: MNST US Security ID: 61174X109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Benjamin M. Polk For For Management 1.7 Elect Director Sydney Selati For For Management 1.8 Elect Director Harold C. Taber, Jr. For For Management 1.9 Elect Director Kathy N. Waller For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder 6 Require a Majority Vote for the Electio Against For Shareholder n of Directors ------------------------------------------------------------------------------- Morphosys AG Ticker: Security ID: D55040105 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Approve Cancellation of Capital Authori For For Management zation 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; App rove Creation of EUR 5.3 Million Pool o f Capital to Guarantee Conversion Right s 8 Approve Performance Share Plan for Key For Against Management Employees; Approve Creation of EUR 331, 720 Pool of Conditional Capital to Guar antee Conversion Rights 9 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Creation of EUR 995,162 P ool of Conditional Capital to Guarantee Conversion Rights ------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: Security ID: D5565H104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015 5 Ratify Ernst & Young as Auditors for Fi For For Management scal 2016 ------------------------------------------------------------------------------- NetEase Inc. Ticker: NTES US Security ID: 64110W102 Meeting Date: SEP 4, 2015 Meeting Type: Annual Record Date: AUG 4, 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 PricewaterhouseC For For Management oopers Zhong Tian LLP as Independent Au ditors of the Company ------------------------------------------------------------------------------- NXP Semiconductors NV Ticker: NXPI US Security ID: N6596X109 Meeting Date: JUL 2, 2015 Meeting Type: Special Record Date: JUN 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Acquisition of Freescale Throug For For Management h a Cash and Share Consideration 1B Approve Issuance of 12,500,000 Shares i For For Management n Connection with the Acquisition under Item 1A 1C Grant Board Authority to Issue Share Ba For For Management sed Remuneration Units Re: Freescale Ac quisition 2A Elect Gregory L. Summe as Non-executive For For Management Director 2B Elect Peter Smitham as Non-executive Di For For Management rector ------------------------------------------------------------------------------- NXP Semiconductors NV Ticker: NXPI US Security ID: N6596X109 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements and Statutor For For Management y Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as Executive For For Management Director 3b Reelect Peter Bonfield as Non-Executive For For Management Director 3c Reelect Johannes P. Huth as Non-Execut For For Management ive Director 3d Reelect Kenneth A. Goldman as Non-Execu For Against Management tive Director 3e Reelect Marion Helmes as Non-Executive For For Management Director 3f Reelect Joseph Kaeser as Non-Executive For Against Management Director 3g Reelect I. Loring as Non-Executive Dir For For Management ector 3h Reelect Eric Meurice as Non-Executive D For For Management irector 3i Reelect Peter Smitham as Non-Executive For For Management Director 3j Reelect Julie Southern as Non-Executive For For Management 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, Nominati For For Management ng and Compensation Committee 5a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 5b Authorize Board to Exclude Preemptive R For For Management ights from Issuance Under Item 5a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Ordinary Shares For For Management ------------------------------------------------------------------------------- Onex Corporation Ticker: OCX CN Security ID: 68272K103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management ------------------------------------------------------------------------------- Open Text Corporation Ticker: OTC CN Security ID: 683715106 Meeting Date: OCT 2, 2015 Meeting Type: Annual/Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For Withhold Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management ------------------------------------------------------------------------------- Origin Enterprises plc Ticker: Security ID: G68097107 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3a Elect Kate Allum as Director For For Management 3b Elect Gary Britton as Director For For Management 3c Elect Rose Hynes as Director For For Management 3d Elect Christopher Richards as Director For For Management 3e Reelect Declan Giblin as Director For For Management 3f Reelect Rose McHugh as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their R emuneration 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorize Share Repurchase Program and For For Management Reissuance of Shares 9 Amend Memorandum of Association; and Ad For For Management opt New Articles of Association 10 Approve 2015 Long-Term Incentive Plan For For Management 11 Approve Save-As-You-Earn Scheme For For Management ------------------------------------------------------------------------------- Pacira Pharmaceuticals, Inc. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Hastings For For Management 1.2 Elect Director John Longenecker For For Management 1.3 Elect Director Andreas Wicki For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Palo Alto Networks, Inc. Ticker: PANW US Security ID: 697435105 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Donovan For Withhold Management 1.2 Elect Director Stanley J. Meresman For Withhold Management 1.3 Elect Director Nir Zuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- PPG Industries, Inc. Ticker: PPG US Security ID: 693506107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Michael H. McGarry For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends ------------------------------------------------------------------------------- Prosafe SE Ticker: Security ID: M8175T104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Meeting Notice and Agenda For For Management 4 Elect Harald Espedal as Director and Bo For For Management ard Chairman ------------------------------------------------------------------------------- Prosafe SE Ticker: Security ID: M8175T104 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Increase Number of Directors From Six t For For Shareholder o Up to Seven 3 Elect Glen Ole Rodland as Director For For Shareholder ------------------------------------------------------------------------------- Prosafe SE Ticker: Security ID: M8175T104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Approve Agenda For Do Not Vote Management 3 Accept Board Report For Do Not Vote Management 4 Accept Financial Statements For Do Not Vote Management 5 Accept Audit Report For Do Not Vote Management 6a Re-elect Rogier Cornish as Director For Do Not Vote Management 6b Re-elect Carine Smith Ihenacho as Direc For Do Not Vote Management tor 6c Re-elect Nancy Erotocritou as Director For Do Not Vote Management 6d Re-elect Anastasis Ziziros as Director For Do Not Vote Management 7 Approve Director Remuneration For Do Not Vote Management 8 Ratify Auditors For Do Not Vote Management 9 Approve Remuneration of External Audito For Do Not Vote Management rs 10a Re-elect Thomas Raaschou as Member and For Do Not Vote Management Chair of Election Committee 10b Elect Annette Malm Justad as Member of For Do Not Vote Management Election Committee 11a Approve Remuneration of Nomination Comm For Do Not Vote Management ittee Members 11b Approve Remuneration of Chairman of Nom For Do Not Vote Management ination Committee ------------------------------------------------------------------------------- PT Perusahaan Gas Negara (Persero) TBK Ticker: Security ID: Y7136Y118 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company and For For Management its Partnership and Community Developm ent Program (PCDP) and Commissioners' R eport 2 Approve Financial Statements of the Com For For Management pany and its PCDP and Discharge of Dire ctors and Commissioners 3 Approve Allocation of Income and Divide For For Management nd 4 Approve Remuneration and Bonus of Direc For Against Management tors and Commissioners 5 Approve Auditors of the Company and the For For Management PCDP 6 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- Qorvo, Inc. Ticker: QRVO US Security ID: 74736K101 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H.Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- S&P Global Inc. Ticker: MHFI US Security ID: 580645109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Rebecca Jacoby For For Management 1.5 Elect Director Hilda Ochoa-Brillembourg For For Management 1.6 Elect Director Douglas L. Peterson For For Management 1.7 Elect Director Michael Rake For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Kurt L. Schmoke For For Management 1.10 Elect Director Richard E. Thornburgh For For Management 2 Change Company Name from McGraw Hill Fi For For Management nancial, Inc. to S&P Global Inc. 3 Establish Range For Board Size For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Savills plc Ticker: Security ID: G78283119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- SBA Communications Corporation Ticker: SBAC US Security ID: 78388J106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin L. Beebe For For Management 1b Elect Director Jack Langer For For Management 1c Elect Director Jeffrey A. Stoops For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Proxy Access Right For Against Management 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Siam Commercial Bank PCL Ticker: Security ID: Y7905M113 Meeting Date: NOV 3, 2015 Meeting Type: Special Record Date: OCT 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire Charter C For Against Management apital in VinaSiam Bank 2 Authorize Board to Determine Conditions For For Management and Other Details in Relation to the A cquisition of Entire Charter Capital in VinaSiam Bank ------------------------------------------------------------------------------- Signet Jewelers Limited Ticker: SIG Security ID: G81276100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia Drosos For For Management 1c Elect Director Dale Hilpert For For Management 1d Elect Director Mark Light For For Management 1e Elect Director Helen McCluskey For For Management 1f Elect Director Marianne Miller Parrs For For Management 1g Elect Director Thomas Plaskett For For Management 1h Elect Director Robert Stack For For Management 1i Elect Director Eugenia Ulasewicz For For Management 1j Elect Director Russell Walls For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Skechers U.S.A., Inc. Ticker: SKX US Security ID: 830566105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For For Management 1.2 Elect Director David Weinberg For Withhold Management 1.3 Elect Director Jeffrey Greenberg For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Report on Plans to Increase Board Diver Against For Shareholder sity ------------------------------------------------------------------------------- Smiths Group plc Ticker: Security ID: G82401111 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Bruno Angelici as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Elect Chris O'Shea as Director For For Management 12 Elect Andrew Reynolds Smith as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Authorise EU Political Donations and Ex For For Management penditure 20 Approve Sharesave Scheme For For Management 21 Approve Long Term Incentive Plan For For Management ------------------------------------------------------------------------------- Stanley Black & Decker, Inc. Ticker: SWK US 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 Executive For For Management Officers' Compensation 4 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends ------------------------------------------------------------------------------- SVB Financial Group Ticker: SIVB US Security ID: 78486Q101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director Lata Krishnan For For Management 1.7 Elect Director Jeffrey N. Maggioncalda For For Management 1.8 Elect Director Mary J. Miller For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Tecan Group AG Ticker: Security ID: H84774167 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.75 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 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 Against Management 4.2 Elect Rolf Classon as Board Chairman For Against 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 th For For Management e Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.45 Million 5.3 Approve Remuneration of Executive Commi For For Management ttee 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 ------------------------------------------------------------------------------- The WhiteWave Foods Company Ticker: WWAV US Security ID: 966244105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michelle P. Goolsby For For Management 1B Elect Director Stephen L. Green For For Management 1C Elect Director Anthony J. Magro For For Management 1D Elect Director W. Anthony Vernon For For Management 1E Elect Director Doreen A. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Tractor Supply Company Ticker: TSCO US Security ID: 892356106 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Keith R. Halbert For For Management 1.5 Elect Director George MacKenzie For For Management 1.6 Elect Director Edna K. Morris For For Management 1.7 Elect Director Mark J. Weikel For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- TransForce Inc. Ticker: TFI CN Security ID: 89366H103 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Arves For For Management 1.2 Elect Director Alain Bedard For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Lucien Bouchard For For Management 1.5 Elect Director Richard Guay For For Management 1.6 Elect Director Annie Lo For For Management 1.7 Elect Director Neil Donald Manning For For Management 1.8 Elect Director Ronald D. Rogers For For Management 1.9 Elect Director Joey Saputo For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend By-Law No. 1 Re: Payment of Divid For For Management ends by Electronic Means 4 Amend By-Law No. 1 Re: Retirement Age o For Against Management f Directors ------------------------------------------------------------------------------- Tupras Turkiye Petrol Rafinerileri A.S. Ticker: Security ID: M8966X108 Meeting Date: APR 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l 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 Company Articles 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 Donat For Against Management ions for 2015 and Approve Upper Limit o f the Donations for 2016 14 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- Tyler Technologies, Inc. Ticker: TYL US Security ID: 902252105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director Glenn A. Carter For For Management 1.3 Elect Director Brenda A. Cline For For Management 1.4 Elect Director J. Luther King, Jr. For For Management 1.5 Elect Director Larry D. Leinweber For For Management 1.6 Elect Director John S. Marr, Jr. For For Management 1.7 Elect Director Daniel M. Pope For For Management 1.8 Elect Director Dustin R. Womble For For Management 1.9 Elect Director John M. Yeaman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Other Business For Against Management ------------------------------------------------------------------------------- UBM plc Ticker: Security ID: G91709108 Meeting Date: JAN 7, 2016 Meeting Type: Special Record Date: JAN 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of PR N For For Management ewswire to PWW Acquisition LLC 2 Approve Share Subdivision and Consolida For For Management tion ------------------------------------------------------------------------------- UBM plc Ticker: Security ID: G91709108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Dame Helen Alexander as Direct For For Management or 7 Re-elect Tim Cobbold as Director For For Management 8 Elect Marina Wyatt as Director For For Management 9 Re-elect Alan Gillespie as Director For For Management 10 Re-elect Pradeep Kar as Director For For Management 11 Re-elect Greg Lock as Director For For Management 12 Re-elect John McConnell as Director For For Management 13 Re-elect Mary McDowell as Director For For Management 14 Re-elect Terry Neill as Director For For Management 15 Elect Trynka Shineman as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Ulta Salon, Cosmetics & Fragrance, Inc. Ticker: ULTA US Security ID: 90384S303 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary N. Dillon For For Management 1.2 Elect Director Charles Heilbronn For For Management 1.3 Elect Director Michael R. MacDonald For For Management 1.4 Elect Director George R. Mrkonic For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Ultra Electronics Holdings plc Ticker: 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 Statuto For For Management ry 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 Directo For For Management r 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 Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Under Armour, Inc. Ticker: UA US Security ID: 904311107 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Charter to Provide the Conversion For For Management of Each Class B into One Share of Clas s A, if Kevin Plank Sells or Disposes M ore than 2.5 Million of the Company's S hares 1b Amend Charter to Provide the Conversion For For Management of Each Class B into One Share of Clas s A, Upon Departure of Kevin Plank from the Company 1c Amend Charter to Provide Equal Treatmen For For Management t Provisions 1d Amend Charter to Enhance Board Independ For For Management ence Provisions 1e Amend Charter to Provide that Amendment For For Management s to Equal Treatment Provisions and Boa rd Indepence Provisions Require a Super majority Vote 2 Amend Omnibus Stock Plan For Against Management 3 Approve Nonqualified Employee Stock Pur For Against Management chase Plan ------------------------------------------------------------------------------- Under Armour, Inc. Ticker: UA US Security ID: 904311107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director George W. Bodenheimer For For Management 1.4 Elect Director Douglas E. Coltharp For Withhold Management 1.5 Elect Director Anthony W. Deering For Withhold Management 1.6 Elect Director Karen W. Katz For For Management 1.7 Elect Director A.B. Krongard For Withhold Management 1.8 Elect Director William R. McDermott For For Management 1.9 Elect Director Eric T. Olson For For Management 1.10 Elect Director Harvey L. Sanders For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- VCA Inc. Ticker: WOOF US Security ID: 918194101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert L. Antin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Vulcan Materials Company Ticker: VMC US Security ID: 929160109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Elaine L. Chao For For Management 1B Elect Director Lee J. Styslinger, III For For Management 1C Elect Director Douglas J. McGregor For For Management 1D Elect Director Vincent J. Trosino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- VWR Corporation Ticker: VWR US Security ID: 91843L103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3.1 Elect Director Nicholas W. Alexos For For Management 3.2 Elect Director Robert L. Barchi For For Management 3.3 Elect Director Edward A. Blechschmidt For For Management 3.4 Elect Director Manuel Brocke-Benz For For Management 3.5 Elect Director Robert P. DeCresce For For Management 3.6 Elect Director Harry M. Jansen Kraemer, For For Management Jr. 3.7 Elect Director Pamela Forbes Lieberman For For Management 3.8 Elect Director Timothy P. Sullivan For For Management 3.9 Elect Director Robert J. Zollars For For Management 4.10 Elect Director Robert L. Barchi For For Management 4.11 Elect Director Edward A. Blechschmidt For For Management 4.12 Elect Director Timothy P. Sullivan For For Management 5 Ratify KPMG LLP as Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- WH Group Ltd. Ticker: 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 Statuto For For Management ry Reports 2a Elect Guo Lijun as Director For Against Management 2b Elect Zhang Taixi as Director For Against Management 2c Elect Lee Conway Kong Wai as Director For Abstain Management 2d Elect Sullivan Kenneth Marc as Director For Against Management 2e Elect You Mu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- William Hill plc Ticker: Security ID: G9645P117 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Bowcock as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect James Henderson as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Management For For Management Committee to Fix Remuneration of Audit ors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice ==================== Invesco International Companies Fund ==================== Aggreko plc Ticker: Security ID: G0116S185 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dame Nicola Brewer as Director For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Chris Weston as Director For For Management 7 Re-elect Carole Cran as Director For For Management 8 Re-elect Russell King as Director For Against Management 9 Re-elect Uwe Krueger as Director For For Management 10 Re-elect Diana Layfield as Director For For Management 11 Re-elect Ian Marchant as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- AIA Group Ltd. Ticker: Security ID: Y002A1105 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Audit For For Management or and Authorize Board to Fix Their Rem uneration 8A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Approve Allotment and Issuance of Addit For For Management ional Shares Under the Restricted Share Unit Scheme ------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: Security ID: B6399C107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n 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 Approve For For Management Auditors' Remuneration 8a Approve Remuneration Report For Against Management 8b Approve Non-Employee Director Stock Opt For For Management ion Plan and According Stock Option Gra nts to Non-Executive Directors 9.a Approve Change-of-Control Clause Re : R For For Management estated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 9.b Approve Change-of-Control Clause Re : U For For Management SD 75 Billion Senior Facilities Agreeme nt of Oct. 28, 2015 10 Acknowledge Cancellation of VVPR Strips For For Management 11 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Bureau Veritas Ticker: Security ID: F96888114 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.51 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Hessler as Director For For Management 6 Elect Sian Herbert-Jones as Director For For Management 7 Advisory Vote on Compensation of Didier For For Management Michaud-Daniel, CEO 8 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 9 Appoint Ernst and Young Audit as Audito For For Management r 10 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Carl Zeiss Meditec AG Ticker: Security ID: D14895102 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.38 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2015/2016 6.1 Reelect Michael Kaschke to the Supervis For Against Management ory Board 6.2 Elect Markus Guthoff to the Supervisory For For Management Board 6.3 Elect Thomas Spitzenpfeil to the Superv For For Management isory Board 7 Approve Creation of EUR 40.7 Million Po For Against Management ol of Capital without Preemptive Rights ------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co., Ltd. Ticker: Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of preference Shares to be For For Management Issued in Relation to the Non-public I ssuance of Preference Shares 1.2 Approve Quantity and Size of Issuance i For For Management n Relation to the Non-public Issuance o f Preference Shares 1.3 Approve Nominal Value and Issue Price i For For Management n Relation to the Non-public Issuance o f Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preferenc e Shares 1.5 Approve Maturity in Relation to the Non For For Management -public Issuance of Preference Shares 1.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preferenc e Shares 1.7 Approve Lock-up Period in Relation to t For For Management he Non-public Issuance of Preference Sh ares 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 i For For Management n Relation to the Non-public Issuance o f Preference Shares 1.10 Approve Terms of Conditional Redemption For For Management in Relation to the Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights i For For Management n Relation to the Non-public Issuance o f Preference Shares 1.12 Approve Restoration of voting Rights in For For Management Relation to the Non-public Issuance of Preference Shares 1.13 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 1.14 Approve Rating in Relation to the Non-p For For Management ublic Issuance of Preference Shares 1.15 Approve Security in Relation to the Non For For Management -public Issuance of Preference Shares 1.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference S hares 1.17 Approve Transfer in Relation to the Non For For Management -public Issuance of Preference Shares 1.18 Approve Resolution Validity Period in R For For Management elation to the Non-public Issuance of P reference Shares 1.19 Approve Authorization Matters in Relati For For Management on to the Non-public Issuance of Prefer ence Shares ------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co., Ltd. Ticker: Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Bank in Re For For Management lation to the Non-public Issuance of Pr eference Shares 2.1 Approve Type of preference Shares to be For For Management Issued in Relation to the Non-public I ssuance of Preference Shares 2.2 Approve Quantity and Size of Issuance i For For Management n Relation to the Non-public Issuance o f Preference Shares 2.3 Approve Nominal Value and Issue Price i For For Management n Relation to the Non-public Issuance o f Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preferenc e Shares 2.5 Approve Maturity in Relation to the Non For For Management -public Issuance of Preference Shares 2.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preferenc e Shares 2.7 Approve Lock-up Period in Relation to t For For Management he Non-public Issuance of Preference Sh ares 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 i For For Management n Relation to the Non-public Issuance o f Preference Shares 2.10 Approve Terms of Conditional Redemption For For Management in Relation to the Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights i For For Management n Relation to the Non-public Issuance o f Preference Shares 2.12 Approve Restoration of voting Rights in For For Management Relation to the Non-public Issuance of Preference Shares 2.13 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 2.14 Approve Rating in Relation to the Non-p For For Management ublic Issuance of Preference Shares 2.15 Approve Security in Relation to the Non For For Management -public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference S hares 2.17 Approve Transfer in Relation to the Non For For Management -public Issuance of Preference Shares 2.18 Approve Resolution Validity Period in R For For Management elation to the Non-public Issuance of P reference Shares 2.19 Approve Authorization Matters in Relati For For Management on to the Non-public Issuance of Prefer ence Shares 3 Amend Articles of Association For For Management 4 Approve the Issuance of Qualified Tier- For For Management 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 Gen For For Management eral Meetings of Shareholders 7 Amend Rules of Procedures of the Board For For Management ------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co., Ltd. Ticker: 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 o For For Management f Directors 2 Approve 2015 Work Report of the Board o For For Management f Supervisors 3 Approve 2015 Annual Financial Final Pro For For Management psal 4 Approve 2015 Annual Profit Distribution For For Management Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors and Fix Their Remunerat ion 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 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 S For For Shareholder hare Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend Return For For Shareholder Plan for the Next Three Years After th e Listing of A Shares 4 Approve Revision of Applicable and Effe For For Shareholder ctive Procedural Rules of the General M eeting After the Initial Public Offerin g of A Shares 5 Approve Revision of Applicable and Effe For For Shareholder ctive Procedural Rules of the Board Aft er the Initial Public Offering of A Sha res 6 Approve Revision of Applicable and Effe For For Shareholder ctive Procedural Rules of the Superviso ry Committee After the Initial Public O ffering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offe ring and Listing of A Shares 8.1 Approve Class of Shares and Nominal Val For For Shareholder ue in Relation to the Initial Public Of fering and Listing of A Shares 8.2 Approve Offering Size in Relation to th For For Shareholder e Initial Public Offering and Listing o f A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and List ing of A Shares 8.4 Approve Strategic Placing in Relation t For For Shareholder o the Initial Public Offering and Listi ng of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and List ing of A Shares 8.6 Approve Pricing Methodology in Relation For For Shareholder to the Initial Public Offering and Lis ting of A Shares 8.7 Approve Form of Underwriting in Relatio For For Shareholder n to the Initial Public Offering and Li sting of A Shares 8.8 Approve Conversion into a Joint Stock C For For Shareholder ompany in Relation to the Initial Publi c 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 Relati For For Shareholder on to the Initial Public Offering and L isting of A Shares 9 Authorize Board to Deal with Relevant M For For Shareholder atters in Relation to the Initial Publi c Offering and Listing of A Shares 10 Approve Use of Proceeds from the Initia For For Shareholder l Public Offering of A Shares 11 Approve Distribution Plan for Undistrib For For Shareholder uted Accumulated Profit Before the Init ial Public Offering and Listing of A Sh ares 12 Amend Articles of Association For For Shareholder ------------------------------------------------------------------------------- Cielo SA Ticker: Security ID: P2859E100 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Capital Budget, Allocation of I For For Management ncome and Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Alexandre Rappaport as Director For For Management 3.3 Elect Antonio Mauricio Maurano as Direc For For Management tor 3.4 Elect Cesario Narihito Nakamura as Dire For For Management ctor 3.5 Elect Eurico Ramos Fabri as Director For For Management 3.6 Elect Francisco Augusto da Costa e Silv For For Management a as Independent Director 3.7 Elect Gilberto Mifano as Independent Di For For Management rector 3.8 Elect Jose Mauricio Pereira Coelho as D For For Management irector 3.9 Elect Marcelo de Araujo Noronha as Dire For For Management ctor 3.10 Elect Milton Almicar Silva Vargas as In For For Management dependent Director 3.11 Elect Raul Francisco Moreira as Directo For For Management r 3.12 Elect Rogerio Magno Panca as Director For For Management 4.1 Elect Carlos Roberto Mendonca da Silva For Against Management as Alternate Fiscal Council Member 4.2 Elect Edmar Jose Casalatina as Fiscal C For Against Management ouncil Member 4.3 Elect Flavio Saba Santos Estrela as Alt For Against Management ernate Fiscal Council Member 4.4 Elect Haroldo Reginaldo Levy Neto as In For For Management dependent Fiscal Council Member 4.5 Elect Herculano Anibal Alves as Fiscal For For Management Council Member 4.6 Elect Joel Antonio de Araujo as Fiscal For Against Management Council Member 4.7 Elect Kleber do Espirito Santo as Alter For For Management nate Fiscal Council Member 4.8 Elect Marcelo Santos DallOcco as Fiscal For For Management Council Member 4.9 Elect Milton Luiz Milioni as Alternate For For Management Independent Fiscal Council Member 4.10 Elect Valerio Zarro as Alternate Fiscal For For Management Council Member 5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members ------------------------------------------------------------------------------- Cielo SA Ticker: Security ID: P2859E100 Meeting Date: APR 8, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue and Amend Article 7 2 Include Article 48 For For Management 3 Consolidate Bylaws For For Management ------------------------------------------------------------------------------- DSV A/S Ticker: Security ID: K3013J154 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors for 2 For For Management 015 in the Amount of DKK 1.2 Million fo r the Chairman, DKK 600,000 for the Vic e Chairman, and DKK 400,000 for Other D irectors 4 Approve Allocation of Income and Divide For For Management nds of DKK 1.70 Per Share 5.1 Reelect Kurt K. Larsen as Director For Abstain Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit W. Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For Abstain Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve DKK 2.5 Million Reduction in Sh For For Management are Capital via Share Cancellation; Ame nd Articles Accordingly 7.2 Amend Remuneration Policy For For Management 7.3 Authorize Share Repurchase Program; Am For For Management end Articles Accordingly 7.4 Approve Creation of DKK 38 Million Pool For For Management of Capital without Preemptive Rights; Amend Articles Accordingly ------------------------------------------------------------------------------- Edenred Ticker: Security ID: F3192L109 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.84 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Ratify Appointment of Bertrand Dumazy a For For Management s Director 6 Ratify Appointment of Sylvia Coutinho a For For Management s Director 7 Reelect Jean-Paul Bailly as Director For For Management 8 Reelect Bertrand Meheut as Director For Against Management 9 Reelect Nadra Moussalem as Director For For Management 10 Advisory Vote on Compensation of Jacque For For Management s Stern, Chairman and CEO until July 31 , 2015 11 Advisory Vote on Compensation of Nadra For For Management Moussalem, Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 12 Advisory Vote on Compensation of Bertra For Against Management nd Dumazy, Chairman and CEO from Oct. 26, 2015 13 Subject to Approval of Item 5, Approve For Against Management Severance Payment Agreement with Bertra nd Dumazy 14 Subject to Approval of Item 5, Approve For For Management Unemployment Insurance Agreement with B ertrand Dumazy 15 Subject to Approval of Item 5, Approve For For Management Health Insurance Coverage Agreement wit h Bertrand Dumazy 16 Subject to Approval of Item 5, Approve For For Management Additional Pension Scheme Agreement wit h Bertrand Dumazy 17 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 18 Appoint Ernst and Young Audit as Audito For For Management r 19 Renew Appointment of Auditex as Alterna For For Management te Auditor 20 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up toAggregate Nominal Amount of EUR 152,339,000 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 230,810,000 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 230,810,000 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 Contribut ions in Kind 27 Authorize Capitalization of Reserves of For For Management Up to EUR 152,339,000 for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 30 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Fosun International Ltd Ticker: Security ID: Y2618Y108 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Qin Xuetang as Director For For Management 3.3 Elect Zhang Shengman as Director For Against Management 3.4 Elect Chen Qiyu as Director For Against Management 3.5 Elect Xu Xiaoliang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Grant of Options and Issuance o For Against Management f Shares Under the Share Option Scheme 9a Approve Specific Mandate to Issue New A For For Management ward Shares to Computershare Hong Kong Trustees Limited Under Share Award Sche me 9b Approve Grant of Award Shares to Ding G For For Management uoqi Under the Share Award Scheme 9c Approve Grant of Award Shares to Qin Xu For For Management etang Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen Q For For Management iyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu Xia For For Management oliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Zhang For For Management Shengman Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For For Management Huaqiao Under the Share Award Scheme 9h Approve Grant of Award Shares to David For For Management T. Zhang Under the Share Award Scheme 9i Approve Grant of Award Shares to Yang C For For Management hao Under the Share Award Scheme 9j Approve Grant of Award Shares to Kang L For For Management an Under the Share Award Scheme 9k Approve Grant of Award Shares to Qian J For For Management iannong Under the Share Award Scheme 9l Approve Grant of Award Shares to John C For For Management hangzheng Ma Under the Share Award Sche me 9m Approve Grant of Award Shares to Gong P For For Management ing Under the Share Award Scheme 9n Approve Grant of Award Shares to Michae For For Management l Lee Under the Share Award Scheme 9o Approve Grant of Award Shares to Wu Xia For For Management oyong Under the Share Award Scheme 9p Approve Grant of Award Shares to Chi Xi For For Management aolei Under the Share Award Scheme 9q Approve Grant of Award Shares to Select For For Management ed Participants Under the Share Award S cheme 9r Authorize Board to Deal with All Matter For For Management s in Relation to the Issuance of New Aw ard Shares Under the Share Award Scheme ------------------------------------------------------------------------------- Groupe Bruxelles Lambert Ticker: Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1.1 Reelect Thierry de Rudder as Director For Against Management 5.1.2 Reelect Ian Gallienne as Director For Against Management 5.2 Ratify Deloitte as Auditors and Approve For For Management Auditors' Remuneration at EUR 75,000 6 Approve Extraordinary Award of EUR 800, For Against Management 000 to Each Managing Director 7 Approve Remuneration of Non-Executive B For For Management oard Members 8 Approve Remuneration Report For Against Management 9.1 Approve Stock Option Plan For Against Management 9.2 Approve Change-of-Control Clause Re: St For Against Management ock Option Plan under Item 9.1 9.3 Approve Stock Option Plan Grants for 20 For Against Management 16 up to EUR 18.0 Million Re: Stock Opt ion Plan under Item 9.1 9.4 Approve Special Board Report Re: Articl For Against Management e 629 of the Company Code Re: Item 9.5 9.5 Approve Guarantee to Acquire Shares und For Against Management er New Stock Option Plan Re: Item 9.1 ------------------------------------------------------------------------------- Groupe Bruxelles Lambert Ticker: Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Authorize Repurchase of Up to 32,217,65 For For Management 7 Shares 1.1.2 Authorize Reissuance of Repurchased Sha For For Management res 1.1.3 Authorize Board to Repurchase and Reiss For Against Management ue Shares in the Event of a Serious and Imminent Harm 1.1.4 Amend Articles to Reflect Changes in Ca For For Management pital Re: Items 1.1.2 and 1.1.3 2.1.2 Renew Authorization to Increase Share C For For Management apital Up to EUR 125 Million within the Framework of Authorized Capital 2.1.3 Amend Articles to Reflect Changes in Ca For For Management pital Re: Item 2.1.2 2.1.4 Authorize Issuance of Warrants/Converti For Against Management ble Bonds/ Other Financial Instruments without Preemptive Rights 2.1.5 Amend Articles to Reflect Changes in Ca For For Management pital Re: Item 2.1.4 2.2a Amend Article 6 Re: Remove Remaining Re For For Management ferences to Bearer Shares 2.2b Amend Article 10 Re: Deletion of Articl For For Management e 10 and Renumbering of the Following A rticles 2.2c Amend Article 14 Re: Legislative Update For For Management Regarding Gender Diversity 2.2d Amend Article 17 Re: Board Quorums For For Management 2.2e Amend Article 19 Re: Live Attendance to For For Management the Board's Meetings through Telecommu nication Devices 2.2f Amend Article 21 Re: Legal Representati For For Management on of the Company 2.2g Amend Article 25 Re: Shareholder Voting For For Management 2.2h Amend Article 26 to Reflect a Textual C For For Management hange 2.2i Amend Article 27 Re: General Meeting For For Management 2.2j Amend Article 27 Re: Election of Direct For For Management ors by the General Meeting 2.2k Amend Article 28 Paragraph 2 Re: Partic For For Management ipation in General Meetings 2.2l Amend Article 28 Re: Remove References For For Management to Bearer Shares 2.2m Amend Article 28 Paragraph 6 Re: Proxie For For Management s 2.2n Amend Article 30 Paragraph 1 Re: Shareh For For Management older Proposals 2.2o Amend Article 34 Re: Deletion Paragraph For For Management 4 2.2p Amend Articles Re: Remove Transitional For For Management Arrangements 2.3.2 Approve Merger by Absorption Re: COFINE For For Management RGY 2.3.3 Approve Transfer of Assets and Liabilit For For Management ies of Acquired Company to GBL 2.3.4 Approve Time of Implementation of The M For For Management erger by Absorption 3 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: Security ID: D3207M102 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2015 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.45 per Ordinary Share and EUR 1.47 per Preferred 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 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 7.1 Elect Simone Bagel-Trah to the Supervis For For Management ory Board 7.2 Elect Kaspar von Braun to the Superviso For Against Management ry Board 7.3 Elect Johann-Christoph Frey to the Supe For For Management rvisory Board 7.4 Elect Benedikt-Richard von Herman to th For For Management e Supervisory Board 7.5 Elect Timotheus Hoettges to the Supervi For For Management sory Board 7.6 Elect Michael Kaschke to the Supervisor For For Management y Board 7.7 Elect Barbara Kux to the Supervisory Bo For For Management ard 7.8 Elect Theo Siegert to the Supervisory B For For Management oard 8.1 Elect Paul Achleitner to the Personally For For Management Liable Partners Committee (Shareholder s Committee) 8.2 Elect Simon Bagel-Trah to the Personal For For Management ly Liable Partners Committee (Sharehold ers Committee) 8.3 Elect Boris Canessa to the Personally L For For Management iable Partners Committee (Shareholders Committee) 8.4 Elect Stefan Hamelmann to the Personall For For Management y Liable Partners Committee (Shareholde rs Committee) 8.5 Elect Christoph Henkel to the Personall For For Management y Liable Partners Committee (Shareholde rs Committee) 8.6 Elect Ulrich Lehner to the Personally L For For Management iable Partners Committee (Shareholders Committee) 8.7 Elect Norbert Reithofer to the Personal For For Management ly Liable Partners Committee (Sharehold ers Committee) 8.8 Elect Konstantin von Unger to the Perso For For Management nally Liable Partners Committee (Shareh olders Committee) 8.9 Elect Jean-Francois van Boxmeer to the For For Management Personally Liable Partners Committee (S hareholders Committee) 8.10 Elect Werner Wenning to the Personally For For Management Liable Partners Committee (Shareholders Committee) ------------------------------------------------------------------------------- Howden Joinery Group plc Ticker: Security ID: G4647J102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Ex For For Management penditure 16 Amend Long-Term Incentive Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Japan Tobacco Inc Ticker: 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 Fi For For Management nal Dividend of JPY 64 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statut ory 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 Mas For For Management aki, Michio ------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: Security ID: Y5070V116 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2016 Financial A For For Management uditor and Internal Control Auditor 8 Approve Report of the Independent Direc For For Management tors 9 Approve Signing Trademark Licensing Con For For Management tract Between Company, Subsidiary and R elated Party 10 Approve 2016-2018 Providing Financial S For For Management ervicing from Related Party 11 Approve Adjustment on Business Scope an For For Management d Amend Articles of Association 12 Approve Adjustment on Maotai Circular E For For Management conomy Technology Demonstration Garden Area 1st Plant Construction Project 13 Elect Lu Jinhai as Independent Director For For Management ------------------------------------------------------------------------------- Liberty Global plc Ticker: 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 Acquisi For For Management tion 2 Approve Acquisition of CWC Shares For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Liberty Global plc Ticker: 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 Executive For Against Management 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 Expendi For For Management tures ------------------------------------------------------------------------------- Localiza Rent A Car S.A. Ticker: Security ID: P6330Z111 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's Man For For Management agement for Fiscal Years 2015, 2014 and 2013 ------------------------------------------------------------------------------- Localiza Rent A Car S.A. Ticker: Security ID: P6330Z111 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For For Management ement ------------------------------------------------------------------------------- Markit Ltd. Ticker: Security ID: G58249106 Meeting Date: MAY 5, 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 A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- Misumi Group Inc. Ticker: Security ID: J43293109 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 Fi For For Management nal Dividend of JPY 8.05 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Ikeguchi, Tokuya For For Management 2.5 Elect Director Otokozawa, Ichiro For For Management 2.6 Elect Director Numagami, Tsuyoshi For For Management 2.7 Elect Director Ogi, Takehiko For For Management ------------------------------------------------------------------------------- Nestle SA Ticker: Security ID: H57312649 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-bindin For For Management g) 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.25 per Share 4.1a Reelect Peter Brabeck-Letmathe as Direc For For Management tor 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 Board For For Management Chairman 4.3.1 Appoint Beat Hess as Member of the Comp For For Management ensation Committee 4.3.2 Appoint Andreas Koopmann as Member of t For For Management he Compensation Committee 4.3.3 Appoint Jean-Pierre Roth as Member of t For For Management he 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 Independen For For Management t Proxy 5.1 Approve Remuneration of Board of Direct For For Management ors in the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 60 Million 6 Approve CHF 7.6 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 7 Transact Other Business (Voting) Against Against Management ------------------------------------------------------------------------------- Nielsen Holdings PLC Ticker: Security ID: G6518L108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director David L. Calhoun For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director James M. Kilts For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Robert Pozen For For Management 1i Elect Director Vivek Ranadive For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as UK Statuto For For Management ry Auditors 4 Authorize the Board to Fix Remuneration For For Management of the UK Statutory Auditors 5 Approve Qualified Employee Stock Purcha For For Management se Plan 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote to Ratify Directors' Comp For For Management ensation Report 8 Approve Remuneration Policy For For Management ------------------------------------------------------------------------------- Publicis Groupe SA Ticker: Security ID: F7607Z165 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Josee Kravis as Superviso For For Management ry Board Member 7 Reelect Sophie Dulac as Supervisory Boa For For Management rd Member 8 Reelect Veronique Morali as Supervisory For For Management Board Member 9 Reelect Marie-Claude Mayer as Superviso For For Management ry Board Member 10 Reelect Michel Cicurel as Supervisory B For Against Management oard Member 11 Elect Andre Kudelski as Supervisory Boa For For Management rd Member 12 Elect Thomas H Glocer as Supervisory Bo For For Management ard Member 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Advisory Vote on Compensation of Mauric For For Management e Levy, Chairman of the Management Boar d 15 Advisory Vote on Compensation of Jean M For For Management ichel Etienne, Member of the Management Board 16 Advisory Vote on Compensation of Kevin For Against Management Roberts, Member of the Management Board 17 Advisory Vote on Compensation of Anne G For For Management abrielle Heilbronner, Member of the Man agement Board 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 9 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 24 Authorize Capital Increase of Up to EUR For For Management 9 Million for Future Exchange Offers 25 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 26 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 29 Amend Article 13 of Bylaws Re: Supervis For For Management ory Board Members' Length of Term 30 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: Security ID: G74079107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Kenneth Hydon as Director For For Management 11 Re-elect Rakesh Kapoor as Director For For Management 12 Re-elect Andre Lacroix as Director For For Management 13 Re-elect Chris Sinclair as Director For For Management 14 Re-elect Judith Sprieser as Director For For Management 15 Re-elect Warren Tucker as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Rolls-Royce Holdings plc Ticker: Security ID: G76225104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Alan Davies as Director For For Management 4 Elect Irene Dorner as Director For For Management 5 Elect Bradley Singer as Director For For Management 6 Elect Sir Kevin Smith as Director For For Management 7 Re-elect Ian Davis as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Ruth Cairnie as Director For For Management 11 Re-elect Sir Frank Chapman as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect John McAdam as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect David Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Approve Payment to Shareholders For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Rotork plc Ticker: Security ID: G76717134 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Bob Arnold as Director For For Management 4 Re-elect Gary Bullard as Director For For Management 5 Re-elect Jonathan Davis as Director For For Management 6 Re-elect Peter France as Director For For Management 7 Re-elect Sally James as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Martin Lamb as Director For For Management 10 Re-elect Lucinda Bell as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Market Purchase of Preference For For Management Shares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Samsung Electronics Co., Ltd. Ticker: 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 Alloca For Against Management tion of Income 2.1.1 Elect Lee In-ho as Outside Director For Against Management 2.1.2 Elect Song Gwang-su as Outside Director For Against 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 Comm For Against Management ittee 2.3.2 Elect Song Gwang-su as Member of Audit For Against Management Committee 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Sands China Ltd. Ticker: Security ID: G7800X107 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Terms of the E For Against Management quity Award Plan of the Company ------------------------------------------------------------------------------- Sands China Ltd. Ticker: Security ID: G7800X107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Wong Ying Wai as Director For Against Management 3b Elect Robert Glen Goldstein as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Steven Zygmunt Strasser as Direct For For Management or 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: Security ID: Y8008N107 Meeting Date: MAR 8, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and Author For Against Management ize Board to Fix His Remuneration ------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 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 Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Statemen For For Management ts of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan a For For Management nd 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 i For Against Management n Favor of Third Parties 8 Elect Wu Yijian as Director and Authori For For Management ze Board to Fix His Remuneration and Ex ecute a Service Contract or Supplementa l Agreements or Deeds 9 Approve Issuance of Debt Financing Inst For For Management ruments and Related Transactions 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Ernst & Young Hua Ming LLP as t For For Shareholder he Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the Internatio For For Shareholder nal Auditor and Authorize Board to Fix Their Remuneration ------------------------------------------------------------------------------- SMC Corp. Ticker: 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 Fi For For Management nal Dividend of JPY 100 2.1 Elect Director Takada, Yoshiyuki For Against 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: 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 Fi For For Management nal 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 A For For Management ccordance with the Reorganization of Gr oup Companies ------------------------------------------------------------------------------- Sonova Holding AG Ticker: Security ID: H8024W106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For For Management g) 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.10 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Stacy Enxing Seng as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Anssi Vanjoki as Director For For Management 4.1.6 Reelect Roland van der Vis as Director For For Management 4.1.7 Reelect Jinlong Wang as Director For For Management 4.2 Elect Lynn Dorsey Bleil as Director For For Management 4.3.1 Appoint Robert Spoerry as Member of the For For Management Compensation Committee 4.3.2 Appoint Beat Hess as Member of the Comp For For Management ensation Committee 4.3.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 4.5 Designate Andreas Keller as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 3 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 15.4 Million 6 Approve CHF 60,175 Reduction in Share C For For Management apital via Cancellation of Shares 7 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Spirax-Sarco Engineering plc Ticker: Security ID: G83561129 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Bill Whiteley as Director For For Management 7 Re-elect Nick Anderson as Director For For Management 8 Re-elect Neil Daws as Director For For Management 9 Re-elect Jay Whalen as Director For For Management 10 Re-elect Jamie Pike as Director For Against Management 11 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 12 Re-elect Dr Trudy Schoolenberg as Direc For For Management tor 13 Re-elect Clive Watson as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Scrip Dividend Alternative For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Unilever NV Ticker: Security ID: N8981F271 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Reelect N S Andersen as a Non-Executive For For Management Director 6 Reelect L M Cha as a Non-Executive Dire For For Management ctor 7 Reelect V Colao as a Non-Executive Dire For For Management ctor 8 Reelect L O Fresco as Non-Executive Dir For For Management ector 9 Reelect A M Fudge as Non-Executive Dire For For Management ctor 10 Elect J Hartmann as a Non-Executive Dir For For Management ector 11 Reelect M Ma as a Non-Executive Directo For For Management r 12 Reelect P G J M Polman as an Executive For For Management Director 13 Reelect J Rishton as a Non-Executive Di For For Management rector 14 Reelect F Sijbesma as a Non-Executive D For For Management irector 15 Elect M Dekkers as a Non-Executive Dire For For Management ctor 16 Elect S Masiyiwa as a Non-Executive Dir For For Management ector 17 Elect Y Moon as a Non-Executive Directo For For Management r 18 Elect G Pitkethly as an Executive Direc For For Management tor 19 Ratify KPMG as Auditors For For Management 20 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting/Excluding Pre emptive Rights 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Approve Cancellation of Repurchased Sha For For Management res ==================== Invesco International Core Equity Fund ================== ABB Ltd. Ticker: Security ID: H0010V101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Allocation of Income For For Management 5 Approve CHF 86 Million Reduction in Sha For For Management re Capital via Cancellation of Repurcha sed Shares 6 Approve CHF 1.6 Billion Reduction in Sh For For Management are Capital via Reduction of Nominal Va lue and Repayment of CHF 0.74 per Share 7 Amend Articles to Reflect Changes in Ca For For Management pital 8.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 4.7 Million 8.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 50 Million 9.1 Reelect Matti Alahuhta as Director For For Management 9.2 Reelect David Constable as Director For For Management 9.3 Elect Frederico Fleury Curado as Direct For For Management or 9.4 Elect Robyn Denholm as Director For For Management 9.5 Reelect Louis Hughes as Director For For Management 9.6 Elect David Meline as Director For For Management 9.7 Elect Satish Pai as Director For For Management 9.8 Reelect Michel de Rosen as Director For For Management 9.9 Reelect Jacob Wallenberg as Director For For Management 9.10 Reelect Ying Yeh as Director For For Management 9.11 Reelect Peter Voser as Director and Boa For For Management rd Chairman 10.1 Appoint David Constable as Member of th For For Management e Compensation Committee 10.2 Appoint Frederico Fleury Curado as Memb For For Management er of the Compensation Committee 10.3 Appoint Michel de Rosen as Member of th For For Management e Compensation Committee 10.4 Appoint Ying Yeh as Member of the Compe For For Management nsation Committee 11 Designate Hans Zehnder as Independent P For For Management roxy 12 Ratify Ernst & Young as Auditors For For Management 13 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- ACE Limited Ticker: Security ID: H0023R105 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Shares For For Management 2 Change Company Name to Chubb Limited For For Management 3 Issue Shares in Connection with Merger For For Management 4.1 Elect Sheila P. Burke as Director For For Management 4.2 Elect James I. Cash, Jr. as Director For For Management 4.3 Elect Lawrence W. Kellner as Director For For Management 4.4 Elect James M. Zimmerman as Director For For Management 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors A Authorize Independent Representative to For Against Management Vote on Any Amendment to Previous Reso lutions ------------------------------------------------------------------------------- AIA Group Ltd. Ticker: Security ID: Y002A1105 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Audit For For Management or and Authorize Board to Fix Their Rem uneration 8A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Approve Allotment and Issuance of Addit For For Management ional Shares Under the Restricted Share Unit Scheme ------------------------------------------------------------------------------- Aon plc Ticker: 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 Executive For For Management Officers' Compensation 3 Advisory Vote to Ratify Directors' Remu For For Management neration Report 4 Accept Financial Statements and Statuto For For Management ry Reports 5 Ratify Ernst & Young LLP as Aon's Audit For For Management ors 6 Ratify Ernst & Young LLP as U.K. Statut For For Management ory 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 Securi For For Management ties with Pre-emptive Rights 10 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights 11 Approve Political Donations For For Management ------------------------------------------------------------------------------- Arcadis NV Ticker: Security ID: N0605M147 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4b Adopt Financial Statements For For Management 4c Approve Dividends of EUR 0.63 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 7 Reelect S. Hottenhuis to Executive Boar For For Management d 8 Approve Remuneration of Supervisory Boa For For Management rd 9a Reelect J.C.M. Schonfeld to Supervisory For For Management Board 9b Elect D. Goodwin to Supervisory Board For For Management 10a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10b Authorize Board to Issue Shares in Conn For For Management ection with Stock Dividend 10c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 0b-10c 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Asics Corp. Ticker: 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 Fi For For Management nal 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, Tadash For For Management i 4.2 Appoint Statutory Auditor Miyakawa, Kei For For Management ji 4.3 Appoint Statutory Auditor Mihara, Hidea For For Management ki 4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management 5 Appoint Alternate Statutory Auditor Oni For For Management shi, Hirofumi ------------------------------------------------------------------------------- Australia and New Zealand Banking Group Ltd. Ticker: 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 Rights For For Management 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 Constitut Against For Shareholder ion 6b Report on Climate Change Against Against Shareholder ------------------------------------------------------------------------------- Avago Technologies Limited Ticker: Security ID: Y0486S104 Meeting Date: NOV 10, 2015 Meeting Type: Court Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Allotment and Issuance of Ordin For For Management ary Shares ------------------------------------------------------------------------------- BASF SE Ticker: Security ID: D06216317 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Approve Discharge of Management Board f For For Management or Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 ------------------------------------------------------------------------------- Bayer AG Ticker: Security ID: D0712D163 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Statut For For Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 2.50 per Share for Fiscal 2015 2 Approve Discharge of Management Board f For For Management or 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 Supervis For For Management ory Board 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify PricewaterhouseCoopers as Audito For For Management rs for Fiscal 2016 7 Ratify Deloitte & Touche GmbH as Audito For For Management rs for the First Quarter of Fiscal 2017 ------------------------------------------------------------------------------- British American Tobacco plc Ticker: 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 Statuto For For Management ry 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 Re For For Management muneration 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 Dire For For Management ctor 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 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 Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For For Management 23 Authorise EU Political Donations and Ex For For Management penditure 24 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Broadcom Limited Ticker: Security ID: Y09827109 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Justine F. Lien For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry S. Samueli For For Management 1j Elect Director Lucien Y. K. Wong For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares with or with For For Management out Preemptive Rights 4 Approve Cash Compensation to Directors For For Management ------------------------------------------------------------------------------- Chubb Limited Ticker: Security ID: H1467J104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From Lega For For Management l Reserves Through Capital Contribution s Reserve Subaccount 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management h) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management ed States) as Independent Registered Ac counting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special Audit For For Management ors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For Against Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary A. Cirillo For Against Management 5.7 Elect Director Michael P. Connors For Against Management 5.8 Elect Director John Edwardson For For Management 5.9 Elect Director Lawrence W. Kellner For For Management 5.10 Elect Director Leo F. Mullin For For Management 5.11 Elect Director Kimberly Ross For For Management 5.12 Elect Director Robert Scully For For Management 5.13 Elect Director Eugene B. Shanks, Jr. For For Management 5.14 Elect Director Theodore E. Shasta For For Management 5.15 Elect Director David Sidwell For For Management 5.16 Elect Director Olivier Steimer For For Management 5.17 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board Chairm For Against Management an 7.1 Appoint Michael P. Connors as Member of For Against Management the Compensation Committee 7.2 Appoint Mary A. Cirillo as Member of th For Against Management e Compensation Committee 7.3 Appoint Robert M. Hernandez as Member o For Against Management f the Compensation Committee 7.4 Appoint Robert Scully as Member of the For For Management Compensation Committee 7.5 Appoint James M. Zimmerman as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent P For For Management roxy 9 Issue Shares Without Preemptive Rights For For Management 10 Approve Omnibus Stock Plan For For Management 11.1 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors 11.2 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 44 Million fo r Fiscal 2017 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- CRITEO SA Ticker: Security ID: 226718104 Meeting Date: JUN 29, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jean-Baptiste Rudelle as Direct For For Management or 2 Reelect James Warner as Director For For Management 3 Ratify Provisional Appointment of Sharo For For Management n Fox Spielman as Director 4 Reelect Sharon Fox Spielman as Director For For Management 5 Appoint Eric Eichmann as Director For For Management 6 Reelect Dominique Vidal as Director For For Management 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 2.25 Million 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency E For For Management very Year 10 Advisory Vote on Say on Pay Frequency E Against Against Management very Two Years 11 Advisory Vote on Say on Pay Frequency E Against Against Management very Three Years 12 Approve Financial Statements and Statut For For Management ory Reports 13 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 14 Approve Discharge of Directors For For Management 15 Approve Allocation of Income and Absenc For For Management e of Dividends 16 Approve Transaction in Connection to th For For Management e Provision of Premises and Means Enter ed into with The Galion Project 17 Approve Transaction with The Galion Pro For For Management ject 18 Approve Transaction with France Digital For For Management e 19 Authorize Share Repurchase Program For For Management 20 Approve Stock Option Plan For For Management 21 Amend 2015 Time-Based Restricted Stock For For Management Plan 22 Amend 2015 Performance-Based Restricted For For Management Stock Plan 23 Authorize Board of Directors to Grant O For For Management SAs (Options to Subscribe to New Ordina ry Shares) 24 Authorize Board of Directors to Grant T For For Management ime-based Free Shares/Restricted Stock Units to Employees 25 Authorize Board of Directors to Grant For For Management Performance-based Free Shares/Restricte d Stock Units to Executives and Certain Employees, from Time to Time 26 Authorize Board of Directors to Grant N For For Management on-Employee Warrants to a Category of P ersons Meeting Predetermined Criteria, Without Shareholders' Preferential Subs cription Rights 27 Approve New Equity Share Pool Limits For For Management 28 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 29 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements /Reserved for Specific Benefic iaries/ Qualified Investors/ , up to Ag gregate Nominal Amount of EUR 30 Authorize Capital Increase for Future E For For Management xchange Offers 31 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements /Reserved for Specific Benefic iaries/ Qualified Investors/ , up to Ag gregate Nominal Amount of EUR 32 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 33 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 34 Determine the Overall Financial Limits For For Management Applicable to the Issuances to be Compl eted 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Amend Quorum Requirements For For Management 37 Amend Company's Bylaws Re: Directors' L For For Management ength of Term ------------------------------------------------------------------------------- Danone Ticker: Security ID: F12033134 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Elect Clara Gaymard as Director For For Management 7 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 8 Appoint Ernst and Young Audit as Audito For For Management r 9 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 10 Renew Appointment of Auditex as Alterna For For Management te Auditor 11 Approve Transaction with Danone.communi For For Management ties 12 Approve Severance Payment Agreement wit For For Management h Emmanuel Faber 13 Approve Additional Pension Scheme Agree For For Management ment with Emmanuel Faber 14 Advisory Vote on Compensation of Franck For For Management Riboud, Chairman 15 Advisory Vote on Compensation of Emmanu For For Management el Faber, CEO 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize up to 0.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 18 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker: Security ID: Y20246107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Elect Euleen Goh as Director For For Management 6 Elect Danny Teoh as Director For For Management 7 Elect Piyush Gupta as Director For For Management 8 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 9 Approve Grant of Awards and Issuance of For Against Management Shares Pursuant to the DBSH Share Plan 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2 015 12 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme for the Divide nds which may be Declared for the Year Ending Dec. 31, 2016 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Diageo plc Ticker: 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 Statuto For For Management ry 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 Dir For For Management ector 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 A For For Management uditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- Europcar Groupe Ticker: Security ID: F36070120 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Reelect Jean-Charles Pauze as Superviso For For Management ry Board Member 6 Reelect Armance Bordes as Supervisory B For For Management oard Member 7 Elect Kristin Neumann as Supervisory Bo For For Management ard Member 8 Advisory Vote on Compensation of Philip For For Management pe Germond, Chairman of the Management Board 9 Advisory Vote on Compensation of Caroli For For Management ne Parot, Kenneth McCall, and Fabrizio Ruggiero, Members of the Management Boa rd 10 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 500,000 11 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 12 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Ferrari NV Ticker: Security ID: ADPV32057 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Amedeo Felisa as Executive Dire For For Management ctor 3.b Reelect Sergio Marchionne as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Louis C. Camilleri as Non- Exec For For Management utive Director 3.e Reelect Giuseppina Capaldo as Non-Execu For For Management tive Director 3.f Reelect Eduardo H. Cue as Non-Executive For For Management Director 3.g Reelect Sergio Duca as Non-Executive Di For For Management rector 3.h Reelect Elena Zambon as Non-Executive D For For Management irector 3.i Elect Delphine Arnault as Non-Executive For For Management Director 3.j Elect John Elkann as Non-Executive Dire For For Management ctor 3.k Elect Lapo Elkann as Director For For Management 3.l Elect Maria Patrizia Grieco as Director For For Management 3.m Elect Adam Keswick as Director For For Management 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Fiat Chrysler Automobiles NV Ticker: Security ID: N31738102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive Direct For For Management or 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as Di For For Management rector 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For Against Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Reelect Patience Wheatcroft as Director For For Management 4.h Reelect Stephen M. Wolf as Director For Against Management 4.i Reelect Ermenegildo Zegna as Director For Against Management 5 Ratify Ernst & Young Accountants LLP as For For Management Auditor 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Approve Demerger Agreement with RCS Med For For Management iagroup S.p.A. ------------------------------------------------------------------------------- GrandVision N.V. Ticker: Security ID: N36915200 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements and Statutor For For Management y Reports 3b Approve Dividends of EUR 0.28 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect W. Eelman to Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 7a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Heineken NV Ticker: Security ID: N39427211 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1c Adopt Financial Statements and Statutor For For Management y Reports 1e Approve Dividends of EUR 1.30 Per Share For For Management 1f Approve Discharge of Management Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 2b 3a Elect G.J. Wijers to Supervisory Board For For Management 3b Elect P. Mars-Wright to Supervisory Boa For For Management rd 3c Elect Y. Brunini to Supervisory Board For For Management ------------------------------------------------------------------------------- Hitachi Ltd. Ticker: Security ID: J20454112 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management ------------------------------------------------------------------------------- Honda Motor Co. Ltd. Ticker: 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 Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Hachigo, Takahiro For Against 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, Masa For For Management hiro 3.2 Appoint Statutory Auditor Hiwatari, Tos For For Management hiaki ------------------------------------------------------------------------------- Hudson's Bay Company Ticker: Security ID: 444218101 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baker For Withhold Management 1b Elect Director Robert Baker For Withhold Management 1c Elect Director David Leith For For Management 1d Elect Director William Mack For Withhold Management 1e Elect Director Lee Neibart For Withhold Management 1f Elect Director Denise Pickett For For Management 1g Elect Director Wayne Pommen For For Management 1h Elect Director Earl Rotman For Withhold Management 1i Elect Director Matthew Rubel For For Management 1j Elect Director Gerald Storch For For Management 1k Elect Director Andrea Wong For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Imperial Tobacco Group plc Ticker: Security ID: G4721W102 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Change of Company Name to Imper For For Management ial Brands plc 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- ING Groep NV Ticker: Security ID: N4578E413 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.e Adopt Financial Statements and Statutor For For Management y Reports 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 Governance For For Management of the Company Re: Abolish Depositary Receipt Structure and Introduction of O ther Governance Related Changes 5.b Amend Articles Re: European Bank Recove For For Management ry and Resolution Directive 6 Approve Remuneration Policy for Members For For Management of the Supervisory Board 7 Elect Wilfred Nagel to Management Board For For Management 8 Elect Ann Sherry AO to Supervisory Boar For For Management d 9.a Authorize Issuance of Shares with Preem For For Management ptive Rights up to 40 Percent of the Is sued Share Capital 9.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital and R estricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Intact Financial Corporation Ticker: Security ID: 45823T106 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Robert G. Leary For For Management 1.7 Elect Director Eileen Mercier For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- KDDI Corporation Ticker: 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 Fi For For Management nal 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 Against 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, Koich For For Management i 4.2 Appoint Statutory Auditor Yamashita, Ak For For Management ira 4.3 Appoint Statutory Auditor Takano, Kakuj For For Management i 4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors ------------------------------------------------------------------------------- Keyence Corp. Ticker: Security ID: J32491102 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Appoint Alternate Statutory Auditor Tak For For Management eda, Hidehiko ------------------------------------------------------------------------------- Keyence Corp. Ticker: Security ID: J32491102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For Against Management nal Dividend of JPY 150 2 Amend Articles to Set a One-Time Shorte For For Management ned Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Konishi, Masayuki For For Management 3.6 Elect Director Kimura, Keiichi For For Management 3.7 Elect Director Yamada, Jumpei For For Management 3.8 Elect Director Ideno, Tomohide For For Management 3.9 Elect Director Fujimoto, Masato For For Management 3.10 Elect Director Tanabe, Yoichi For For Management 4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management 4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management 5 Appoint Alternate Statutory Auditor Tak For For Management eda, Hidehiko ------------------------------------------------------------------------------- Kingfisher plc Ticker: 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 Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Alignment Shares and Transforma For For Management tion 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 Di For For Management rector 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Komatsu Ltd. Ticker: Security ID: J35759125 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Oku, Masayuki For Against Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Yamane, Kosuk For For Management e 4 Approve Annual Bonus For Against Management 5 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Koninklijke DSM NV Ticker: Security ID: N5017D122 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 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 B For For Management oard 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 Boa For For Management rd 9a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 9b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Approve Cancellation of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Koninklijke Philips N.V. Ticker: 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 Boa For For Management rd ------------------------------------------------------------------------------- Koninklijke Philips N.V. Ticker: Security ID: N7637U112 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 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 Boa For For Management rd 5a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 5b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under 8a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Liberty Global plc Ticker: Security ID: G5480U138 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 Acquisi For For Management tion 2 Approve Acquisition of CWC Shares For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Liberty Global plc Ticker: 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 Acquisi For For Management tion 2 Approve Acquisition of CWC Shares For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Liberty Global plc Ticker: 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 Executive For Against Management 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 Expendi For Against Management tures ------------------------------------------------------------------------------- Liberty Global plc Ticker: Security ID: G5480U138 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 Executive For Against Management 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 Expendi For Against Management tures ------------------------------------------------------------------------------- LVMH Moet Hennessy Louis Vuitton Ticker: 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For Against 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 Against 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 Audito For For Management r 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as Alternat For For Management e Auditor 14 Renew Appointment of Auditex as Alterna For For Management te Auditor 15 Advisory Vote on Compensation of Bernar For Against Management d Arnault, CEO and Chairman 16 Advisory Vote on Compensation of Antoni For Against Management o Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company D For For Management uration ------------------------------------------------------------------------------- Meggitt plc Ticker: 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 Statuto For For Management ry 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 Direct For For Management or 11 Re-elect Doug Webb as Director For For Management 12 Elect Colin Day as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Approve EU Political Donations and Expe For For Management nditure 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Mitsubishi Estate Co Ltd Ticker: 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 Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutor y Auditors - Adopt Board Structure with Three Committees - Clarify Director Au thority on Shareholder Meetings - Amend Provisions on Number of Directors - In demnify Directors 3.1 Elect Director Kimura, Keiji For For 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 For Management 3.5 Elect Director Yoshida, Junichi For For 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 For 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 P For Against Management ill) ------------------------------------------------------------------------------- Mitsubishi UFJ Financial Group Ticker: 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 Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Nagaoka, Takashi For For Management 3.3 Elect Director Ikegaya, Mikio For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Kuroda, Tadashi For For Management 3.6 Elect Director Tokunari, Muneaki For Against Management 3.7 Elect Director Yasuda, Masamichi For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For Against Management 3.13 Elect Director Okamoto, Kunie For Against Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For Against Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Hand over Petition Ca Against Against Shareholder lling for Abolition of Negative Interes t Rate Policy to Governor of the Bank o f Japan 5 Amend Articles to Require Brokerage Sub Against Against Shareholder sidiary to Offer Men's Discount ------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker: Security ID: D55535104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 8.25 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2015 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 8 Elect Clement Booth to the Supervisory For Do Not Vote Management Board 9 Amend Articles Re: Employer Contributio For Do Not Vote Management ns for Foreign Board Members ------------------------------------------------------------------------------- Nissan Chemical Industries Ltd. Ticker: Security ID: J56988108 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 Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Hirata, Kiminori For For Management 2.4 Elect Director Fukuro, Hiroyoshi For For Management 2.5 Elect Director Higuchi, Tsuneo For For Management 2.6 Elect Director Hatanaka, Masataka For For Management 2.7 Elect Director Miyaji, Katsuaki For For Management 2.8 Elect Director Kajiyama, Chisato For For Management 2.9 Elect Director Oe, Tadashi For For Management 3 Appoint Statutory Auditor Suzuki, Norih For Against Management iro ------------------------------------------------------------------------------- Novartis AG Ticker: Security ID: 66987V109 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5 Authorize Repurchase of up to CHF 10 Bi For For Management llion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 8.16 M illion 6.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 93 Mi llion 6.3 Approve Remuneration Report (Non-Bindin For For Management g) 7.1 Reelect Joerg Reinhardt as Director and For For Management 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 Comp For For Management ensation Committee 8.3 Appoint Enrico Vanni as Member of the C For For Management ompensation Committee 8.4 Appoint William Winters as Member of th For For Management e Compensation Committee 9 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 10 Designate Peter Andreas Zahn as Indepen For For Management dent Proxy 11 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- NTT DoCoMo Inc. Ticker: Security ID: J59399121 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 Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Nakayama, Toshiki For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Omatsuzawa, Kiyohiro For For Management 2.8 Elect Director Tsujigami, Hiroshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Murakami, Kyoji For For Management 2.11 Elect Director Maruyama, Seiji For For Management 2.12 Elect Director Kato, Kaoru For Against Management 2.13 Elect Director Murakami, Teruyasu For For Management 2.14 Elect Director Endo, Noriko For For Management 2.15 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kobayashi, To For For Management ru ------------------------------------------------------------------------------- Orix Corp. Ticker: Security ID: J61933123 Meeting Date: JUN 21, 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 Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Umaki, Tamio For For Management 2.4 Elect Director Kamei, Katsunobu For For Management 2.5 Elect Director Nishigori, Yuichi For For Management 2.6 Elect Director Fushitani, Kiyoshi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management ------------------------------------------------------------------------------- Peyto Exploration & Development Corp. Ticker: Security ID: 717046106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For Withhold Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Publicis Groupe SA Ticker: Security ID: F7607Z165 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Josee Kravis as Superviso For For Management ry Board Member 7 Reelect Sophie Dulac as Supervisory Boa For For Management rd Member 8 Reelect Veronique Morali as Supervisory For For Management Board Member 9 Reelect Marie-Claude Mayer as Superviso For For Management ry Board Member 10 Reelect Michel Cicurel as Supervisory B For Against Management oard Member 11 Elect Andre Kudelski as Supervisory Boa For For Management rd Member 12 Elect Thomas H Glocer as Supervisory Bo For For Management ard Member 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Advisory Vote on Compensation of Mauric For For Management e Levy, Chairman of the Management Boar d 15 Advisory Vote on Compensation of Jean M For For Management ichel Etienne, Member of the Management Board 16 Advisory Vote on Compensation of Kevin For For Management Roberts, Member of the Management Board 17 Advisory Vote on Compensation of Anne G For For Management abrielle Heilbronner, Member of the Man agement Board 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 9 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 24 Authorize Capital Increase of Up to EUR For For Management 9 Million for Future Exchange Offers 25 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 26 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 29 Amend Article 13 of Bylaws Re: Supervis For For Management ory Board Members' Length of Term 30 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Rakuten Inc. Ticker: 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, Ka For Against Management tsuyuki 3.2 Appoint Statutory Auditor Uchida, Takah For For Management ide 4 Approve Deep Discount Stock Option Plan For Against Management for Inside Directors, Executive Office rs and Employees 5 Approve Deep Discount Stock Option Plan For Against Management for Outside Directors 6 Approve Deep Discount Stock Option Plan For Against Management for Statutory Auditors 7 Apply Special Clause to Stock Options f For For Management or Residents of the State of California , U.S.A ------------------------------------------------------------------------------- ResMed Inc. Ticker: Security ID: 761152107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Farrell For For Management 1b Elect Director Gary Pace For For Management 1c Elect Director Ron Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Rexel Ticker: Security ID: F7782J366 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 1.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s (Performance Shares) 2 Approve Restricted Stock Plan in Connec For For Management tion with Employee Stock Purchase Plans 3 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Rexel Ticker: Security ID: F7782J366 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.40 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Severance Payment Agreement wit For For Management h Rudy Provoost, Chairman and CEO 6 Approve Severance Payment Agreement wit For For Management h Catherine Guillouard, Vice-CEO 7 Advisory Vote on Compensation of Rudy P For For Management rovoost, Chairman and CEO 8 Advisory Vote on Compensation of Cather For For Management ine Guillouard, Vice-CEO 9 Reelect Thomas Farrell as Director For For Management 10 Ratify Appointment of Elen Phillips as For For Management Director 11 Reelect Elen Phillips as Director For For Management 12 Ratify Appointment of Marianne Culver a For For Management s Director 13 Reelect Marianne Culver as Director For For Management 14 Appoint KPMG as Auditor For For Management 15 Appoint Salustro Reydel as Alternate Au For For Management ditor 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize up to 1.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s (with Performance Conditions Attached ) 19 Authorize up to 0.3 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s (without Performance Conditions Attac hed) 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Rio Tinto plc Ticker: 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 Statuto For For Management ry Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for Austral For For Management ian 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 as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Approve Strategic Resilience for 2035 a For For Shareholder nd Beyond 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: Security ID: 780259206 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for BG For For Management Group plc ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: 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 Statuto For For Management ry 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 Directo For For Management r 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 Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve that Shell will become a Renewa Against Against Shareholder ble Energy Company by Investing the Pro fits from Fossil Fuels in Renewable Ene rgy ------------------------------------------------------------------------------- SABMiller plc Ticker: 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 Statuto For For Management ry 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 Directo For For Management r 15 Re-elect Alejandro Santo Domingo Davila For For Management as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Saipem Ticker: Security ID: T82000117 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Treatment of Net Loss For For Management 2 Elect Leone Pattofatto as Director None For Shareholder 3 Integrate Remuneration of External Audi For For Management tors 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan 2016 For Against Management 6 Approve Equity Plan Financing Re: Restr For Against Management icted Stock Plan 2016 7 Approve Equity Plan Financing Re: Long- For Against Management Term Incentive Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Sampo Oyj Ticker: Security ID: X75653109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 2.15 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 160,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 8 0,000 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 P alin-Lehtinen, Per Sorlie, and Bjorn Wa hlroos (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 ------------------------------------------------------------------------------- Sandvik AB Ticker: Security ID: W74857165 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.50 Per Share 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Receive R eport of Nomination Committee 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for the Chair man and SEK 600,000 for Other Directors ; Approve Remuneration for Committee Wo rk; 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 T For For Management erms of Employment For Executive Manage ment 18 Approve Share Matching Plan (LTI 2016) For For Management ------------------------------------------------------------------------------- SAP SE Ticker: Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 7 Elect Gesche Joost to the Supervisory B For For Management oard 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 10 Billion; Approve Creation of EUR 1 00 Million Pool of Capital to Guarantee Conversion Rights ------------------------------------------------------------------------------- Shire plc Ticker: 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 Statuto For For Management ry 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 Directo For For Management r 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 Audito rs 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Increase in Authorised Share Ca For For Management pital and Amend Memorandum of Associati on 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General M For Against Management eeting with Two Week's Notice ------------------------------------------------------------------------------- Shire plc Ticker: 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 an For Against Management d Share Offer for Baxalta 2 Authorise Issue of Equity with Pre-empt For Against Management ive Rights 3 Authorise Issue of Equity without Pre-e For Against Management mptive Rights 4 Authorise Market Purchase of Ordinary S For Against Management hares ------------------------------------------------------------------------------- Smiths Group plc Ticker: Security ID: G82401111 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Bruno Angelici as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Elect Chris O'Shea as Director For For Management 12 Elect Andrew Reynolds Smith as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Authorise EU Political Donations and Ex For For Management penditure 20 Approve Sharesave Scheme For For Management 21 Approve Long Term Incentive Plan For For Management ------------------------------------------------------------------------------- Spectris plc Ticker: Security ID: G8338K104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr John Hughes as Director For For Management 5 Re-elect John O'Higgins as Director For For Management 6 Re-elect Peter Chambre as Director For For Management 7 Re-elect Russell King as Director For Against Management 8 Re-elect Ulf Quellmann as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Clive Watson as Director For For Management 11 Re-elect Martha Wyrsch 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 Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- St. James's Place plc Ticker: Security ID: G5005D124 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as Directo For For Management r 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre- For For Management emptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Suncor Energy Inc. Ticker: Security ID: 867224107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Report on Climate Change For For Shareholder 5 SP 2: Approve Annual Disclosure of Lobb Against Against Shareholder ying-Related Matters ------------------------------------------------------------------------------- Svenska Handelsbanken AB Ticker: Security ID: W9112U104 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Aggreg For For Management ated Dividends of SEK 6 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Authorize Repurchase of Up to 120 Milli For For Management on Class A and/or Class B Shares and Re issuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible Capital For For Management 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 th For For Management e Ammount of SEK 3.15 Million for Chair man, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Appro ve Remuneration for Committee Work; App rove Remuneration of Auditors 17a Reelect Jon-Fredrik Baksaas as Director For Against Management 17b Reelect Par Boman as Director For Against Management 17c Reelect Tommy Bylund as Director For Against 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 Against Management 17g Reelect Bente Rathe as Director For For Management 17h Reelect Charlotte Skog as Director For Against 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 Audito For For Management rs 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management ------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: Security ID: Y84629107 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 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 ------------------------------------------------------------------------------- TE Connectivity Ltd. Ticker: Security ID: H84989104 Meeting Date: MAR 2, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ("John") Davids For For Management on 1d Elect Director Juergen W. Gromer For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For Against Management 3a Elect Daniel J. Phelan as Member of Man For For Management agement Development & Compensation Comm ittee 3b Elect Paula A. Sneed as Member of Manag For For Management ement Development & Compensation Commit tee 3c Elect John C. Van Scoter as Member of M For For Management anagement Development & Compensation Co mmittee 4 Designate Jvo Grundler as Independent P For For Management roxy 5.1 Accept Annual Report for Fiscal Year En For For Management ded September 26, 2014 5.2 Accept Statutory Financial Statements f For For Management or Fiscal Year Ended September 26, 2014 5.3 Approve Consolidated Financial Statemen For For Management ts for Fiscal Year Ended September 26, 2014 6 Approve Discharge of Board and Senior M For For Management anagement 7.1 Ratify Deloitte & Touche LLP as Indepen For For Management dent Registered Public Accounting Firm for Fiscal Year Ending September 25, 20 15 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as Spe For For Management cial Auditors 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Executive Management 10 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Board of Directors 11 Approve Allocation of Available Earning For For Management s for Fiscal Year 2014 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For For Management 14 Amend Articles of Association Re: Capit For For Management al and Related Amendments 15 Approve Reduction of Share Capital For For Management 16 Adjourn Meeting For Against Management ------------------------------------------------------------------------------- Tencent Holdings Ltd. Ticker: 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 Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as D For For Management irector 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 Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: Security ID: 881624209 Meeting Date: SEP 3, 2015 Meeting Type: Annual Record Date: AUG 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Roger Abravanel as Director For For For Management a Three Year Term 1b Elect Rosemary A. Crane as Director For For For Management a Three Year Term 1c Elect Gerald M. Lieberman as Director F For For Management or a Three Year Term 1d Reelect Galia Maor as Director For a Th For For Management ree Year Term 2 Elect Gabrielle Greene-Sulzberger as Ex For For Management ternal Director For a Three Year Term a nd Approve her Compensation 3a Amend Compensation Policy for the Direc For For Management tors and Officers of the Company, In Re spect To Directors' Compensation 3a.1 Vote FOR if you have a personal interes None Against Management t in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, p lease provide an explanation to your ac count manager. 3b Approve Compensation of Company's Direc For For Management tors, Excluding Chairman 3c Approve Compensation of Yitzhak Peterbu For For Management rg, Chairman 4a Amend Employment Terms of Erez Vigodman For For Management , President and CEO 4b Approve Special Cash Bonus to Erez Vigo For For Management dman, President and CEO 5 Approve 2015 Equity Compensation Plan For For Management 6 Reappoint Kesselman & Kesselman as Audi For For Management tors ------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: Security ID: 881624209 Meeting Date: NOV 5, 2015 Meeting Type: Special Record Date: OCT 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Mandatory Conver For For Management tible Preferred Shares ------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: 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 U For For Management ntil the 2019 Annual Meeting of Shareho lders 1b Reelect Arie Belldegrun as Director Unt For For Management il the 2019 Annual Meeting of Sharehold ers 1c Reelect Amir Elstein as Director Until For For Management the 2019 Annual Meeting of Shareholders 2 Amend Compensation Policy for the Direc For For Management tors and Officers of the Company 2a Vote FOR if you are a controlling share None Against Management holder or have a personal interest in I tem 2; otherwise, vote AGAINST. You ma y not abstain. If you vote FOR, please provide an explanation to your account manager 3a Approve an Increase to the Fees Payable For For Management to Erez Vigodman, CEO 3b Approve Amendment to Annual Cash Bonus For For Management Objectives and PayoutTerms for Erez Vig odman, CEO 3c Approve Amendment to Annual Equity Awar For For Management ds for Erez Vigodman, CEO 4 Approve Amendment to the 2015 Long-Term For For Management Equity-Based Incentive Plan to Increas e the Number of Shares Available for Is suance Thereunder 5 Reappoint Kesselman & Kesselman as Audi For For Management tors and Authorize Board to Fix Their R emuneration ------------------------------------------------------------------------------- The Toronto-Dominion Bank Ticker: Security ID: 891160509 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 1, 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 Compensation For For Management Approach 4 SP A: Simplify Financial Information Against Against Shareholder 5 SP B: Pay Fair Share of Taxes Against Against Shareholder ------------------------------------------------------------------------------- Total SA Ticker: 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Repurchase of Up to 10 Percen For For Management t 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 o For For Management f 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 of Against Against Management Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as Alterna For For Management te Auditor 13 Appoint Salustro Reydel SA as Alternate For For Management Auditor 14 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick Pouyann For For Management e 16 Advisory Vote on Compensation of Thierr For For Management y Desmarest, Chairman until Dec. 18, 20 15 17 Advisory Vote on Compensation of Patric For For Management k Pouyanne, CEO until Dec. 18, 2015, C EO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value u p to Aggregate Nominal Amount of EUR 2. 5 Billion 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or Equity-Li For For Management nked 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 Contribut ions 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 C For For Management apital for Use in Restricted Stock Plan s 25 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans ------------------------------------------------------------------------------- Toyota Motor Corp. Ticker: 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 Against 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 Against Management 2 Appoint Alternate Statutory Auditor Sak For For Management ai, Ryuji 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- UBS GROUP AG Ticker: 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 Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and Divide For For Management nds of 0.60 per Share from Capital Cont ribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contributio n Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 71.2 5 Million 5 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 28.5 Mi llion 6.1.1 Reelect Axel Weber as Director and Boar For For Management d 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 Dire For For Management ctor 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 the For For Management Compensation Committee 6.3.4 Appoint William Parrett as Member of th For For Management e Compensation Committee 7 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & Beilstein For For Management AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Vermilion Energy Inc Ticker: Security ID: 923725105 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director Lorenzo Donadeo For For Management 2.3 Elect Director Claudio A. Ghersinich For For Management 2.4 Elect Director Loren M. Leiker For For Management 2.5 Elect Director William F. Madison For For Management 2.6 Elect Director Timothy R. Marchant For For Management 2.7 Elect Director Anthony Marino For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Re-approve Vermillion Incentive Plan For For Management 6 Amend Vermillion Incentive Plan For For Management 7 Amend Employee Bonus Plan For For Management 8 Amend Employee Share Savings Plan For For Management 9 Approve Shareholder Rights Plan For For Management ------------------------------------------------------------------------------- Vodafone Group plc Ticker: Security ID: 92857W308 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 as For For Management Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ==================== Invesco International Growth Fund ======================= Aberdeen Asset Management plc Ticker: Security ID: G00434111 Meeting Date: JUL 6, 2015 Meeting Type: Special Record Date: JUL 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of 2015 Non-Voting Prefer For For Management ence Shares 2 Authorise Board to Consolidate and Sub- For For Management divide Share Capital and/or Sub-divide Shares in Connection with Any Conversio n of 2015 Non-Voting Preference Shares into Ordinary Shares ------------------------------------------------------------------------------- Aberdeen Asset Management plc Ticker: Security ID: G00434111 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Roger Cornick as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Jutta af Rosenborg as Director For For Management 15 Re-elect Akira Suzuki as Director For For Management 16 Re-elect Simon Troughton as Director For For Management 17 Re-elect Hugh Young as Director For For Management 18 Elect Val Rahmani as Director For For Management 19 Approve Remuneration Report For Against Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- Akbank T.A.S. Ticker: 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 Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against 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 E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 11 Approve Upper Limit of Donations for 20 For For Management 16 ------------------------------------------------------------------------------- Allianz SE Ticker: Security ID: D03080112 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 7.30 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2015 5 Elect Friedrich Eichiner to the Supervi For Do Not Vote Management sory Board ------------------------------------------------------------------------------- Amadeus IT Holding SA Ticker: 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 Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5 Approve Merger by Absorption of Amadeus For For Management IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as Di For For Management rector 6.2 Reelect David Gordon Comyn Webster as D For For Management irector 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as Dir For For Management ector 6.5 Reelect Guillermo de la Dehesa Romero a For For Management s Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as Direct For For Management or 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 A For For Management pproved Resolutions Re: Remuneration Pl ans 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Amcor Limited Ticker: 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 Perfor For For Management mance Rights to Ron Delia, Managing Dir ector and Chief Executive Officer of th e Company 4 Approve the Grant of Share Rights to Ro For For Management n Delia, Managing Director and Chief Ex ecutive Officer of the Company 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: ABI BB Security ID: B6399C107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n 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 Approve For For Management Auditors' Remuneration 8a Approve Remuneration Report For Against Management 8b Approve Non-Employee Director Stock Opt For Against Management ion Plan and According Stock Option Gra nts to Non-Executive Directors 9.a Approve Change-of-Control Clause Re : R For For Management estated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 9.b Approve Change-of-Control Clause Re : U For For Management SD 75 Billion Senior Facilities Agreeme nt of Oct. 28, 2015 10 Acknowledge Cancellation of VVPR Strips For For Management 11 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: Security ID: Q0695Q104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Cooper as Director For For Management 2b Elect Karen Field as Director For For Management 2c Elect Sam Lewis as Director For For Management 2d Elect Tim Poole as Director For For Management 3 Approve the Grant of Up to 374,280 Perf For For Management ormance Rights to Lance Hockridge, Mana ging Director and CEO of the Company 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Avago Technologies Limited Ticker: AVGO US Security ID: Y0486S104 Meeting Date: NOV 10, 2015 Meeting Type: Court Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Allotment and Issuance of Ordin For For Management ary Shares ------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: Security ID: P1R0U2138 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Company's Manag For For Management ement ------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: Security ID: P1R0U2138 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Wholly-Owne For For Management d Subsidiary Companhia Sao Jose Holding 2 Approve Merger Agreement between the Co For For Management mpany and CETIP S.A. - Mercados Organi zados 3 Ratify Apsis Consultoria e Avaliacoes L For For Management tda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management CETIP S.A. - Mercados Organizados 6 Approve Issuance of Shares in Connectio For For Management n with the Merger 7.A Amend Articles 3, 22, 28, 35, 30, 45, 5 For For Management 1 and 84 7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management 29, 38, 45, 50, 80 and 82 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Brambles Ltd Ticker: 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 Direc For For Management tor ------------------------------------------------------------------------------- BRF SA Ticker: Security ID: P1905C100 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Ratify Distribution of Dividends and In For For Management terest-on-Capital-Stock Payments 3 Elect Directors and Vice-Chairman of th For Against Management e Board 4 Elect Fiscal Council Members For For Management ------------------------------------------------------------------------------- BRF SA Ticker: Security ID: P1905C100 Meeting Date: APR 7, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Amend Articles and Consolidate Bylaws For Against Management 3 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members for Fi scal Year 2016 and Re-Ratify Remunerati on for Fiscal Year 2015 4 Designate Newspapers to Publish Company For For Management Announcements ------------------------------------------------------------------------------- British American Tobacco plc Ticker: 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 Statuto For For Management ry 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 Re For For Management muneration 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 Dire For For Management ctor 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 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 Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For For Management 23 Authorise EU Political Donations and Ex For For Management penditure 24 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Broadcom Limited Ticker: AVGO US Security ID: Y09827109 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Justine F. Lien For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry S. Samueli For For Management 1j Elect Director Lucien Y. K. Wong For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares with or with For For Management out Preemptive Rights 4 Approve Cash Compensation to Directors For For Management ------------------------------------------------------------------------------- Canadian National Railway Company Ticker: CNR CN Security ID: 136375102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 3, 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 Dark For For Management es 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 Compensation For For Management Approach 4 Require Audit Committee to Request Prop Against Against Shareholder osals For The Audit Engagement No Less Than Every 8 Years ------------------------------------------------------------------------------- Carlsberg Ticker: Security ID: K36628137 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds 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 S For For Management hares to Registered Shares 5a Reelect Flemming Besenbacher as Directo For For Management r 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 Direc For For Management tor 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 ------------------------------------------------------------------------------- Cenovus Energy Inc. Ticker: CVE CN Security ID: 15135U109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 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 Compensation For For Management Approach ------------------------------------------------------------------------------- CGI Group Inc. Ticker: GIB/A CN Security ID: 39945C109 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 SP 1: Proxy Voting Disclosure, Confiden Against Against Shareholder tiality, and Tabulation 4 SP 2: Advisory Vote to Ratify Named Exe Against Against Shareholder cutive Officers' Compensation ------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For Against Management 3b Elect Fok Kin Ning, Canning as Director For Against Management 3c Elect Frank John Sixt as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as Directo For Against Management r 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as Directo For For Management r 3g Elect Wong Yick-ming, Rosanna as Direct For For Management or 4 Approve PricewaterhouseCoopers, Certifi For For Management ed Public Accountants, as Auditor and A uthorize Board to Fix Their Remuneratio n 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res 6 Adopt Second HCML Share Option Scheme For Against Management ------------------------------------------------------------------------------- Compagnie Financiere Richemont SA Ticker: Security ID: H25662182 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 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 For Management 4.3 Elect Bernard Fornas as Director For For Management 4.4 Elect Yves-Andre Istel as Director For For Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For For 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 Directo For For Management r 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 Direct For For Management or 4.15 Elect Jan Rupert as Director For For Management 4.16 Elect Gary Saage as Director For For Management 4.17 Elect Juergen Schrempp as Director For For Management 4.18 Elect The Duke of Wellington as Directo For For Management r 5.1 Appoint Lord Renwick of Clifton as Memb For For Management er of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of t For For Management he Compensation Committee 5.3 Appoint The Duke of Wellington as Membe For For Management r of the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 7 Designate Francois Demierre Morand as I For For Management ndependent Proxy 8 Amend Articles Re: Ordinance Against Ex For For Management cessive Remuneration at Listed Companie s 9.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 10.3 M illion 9.2 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 23.7 Million 10 Transact Other Business (Voting) For For Management ------------------------------------------------------------------------------- Compass Group plc Ticker: Security ID: G23296190 Meeting Date: FEB 4, 2016 Meeting Type: Annual Record Date: FEB 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For Against Management eeting with 14 Working Days' Notice ------------------------------------------------------------------------------- CSL Ltd. Ticker: 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 Option For For Management s and Performance Rights to Paul Perrea ult Managing Director and Chief Executi ve Officer of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions ------------------------------------------------------------------------------- Denso Corp. Ticker: 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 Against Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Miyaki, Masahiko For Against Management 1.5 Elect Director Maruyama, Haruya For Against Management 1.6 Elect Director Yamanaka, Yasushi For Against Management 1.7 Elect Director Makino, Yoshikazu For Against Management 1.8 Elect Director Adachi, Michio For Against Management 1.9 Elect Director Wakabayashi, Hiroyuki For Against Management 1.10 Elect Director Iwata, Satoshi For Against Management 1.11 Elect Director Ito, Masahiko For Against Management 1.12 Elect Director George Olcott For For Management 1.13 Elect Director Nawa, Takashi For Against Management 2 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: Security ID: D1882G119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Ann-Kristin Achleitner to the Sup For For Management ervisory Board 6 Approve Creation of EUR 13.3 Million Po For For Management ol of Capital with Preemptive Rights 7 Approve Remuneration System for Managem For For Management ent Board Members 8 Amend Articles Re: Attendance Fee for S For For Management upervisory Board Members 9 Ratify KPMG as Auditors for Fiscal 2016 For For Management ------------------------------------------------------------------------------- Deutsche Post AG Ticker: DPW GR Security ID: D19225107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for the First Quarter of Fiscal 2 017 7.1 Elect Katja Windt to the Supervisory Bo For For Management ard 7.2 Elect Werner Gatzer to the Supervisory For For Management Board 7.3 Elect Ingrid Deltenre to the Supervisor For For Management y Board 7.4 Elect Nikolaus von Bomhard to the Super For For Management visory Board 8 Amend Affiliation Agreement with Subsid For For Management iary Deutsche Post Beteiligungen Holdin g GmbH ------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker: FFH CN Security ID: 303901102 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management ------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker: FFH CN Security ID: 303901102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R. V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director Benjamin P. Watsa For For Management 1.8 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Fanuc Corp. Ticker: 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 Fi For For Management nal Dividend of JPY 208.21 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For Against Management 2.3 Elect Director Uchida, Hiroyuki For Against Management 2.4 Elect Director Gonda, Yoshihiro For Against Management 2.5 Elect Director Inaba, Kiyonori For Against Management 2.6 Elect Director Matsubara, Shunsuke For Against Management 2.7 Elect Director Noda, Hiroshi For Against Management 2.8 Elect Director Kohari, Katsuo For Against Management 2.9 Elect Director Okada, Toshiya For Against Management 2.10 Elect Director Richard E. Schneider For Against Management 2.11 Elect Director Tsukuda, Kazuo For Against Management 2.12 Elect Director Imai, Yasuo For Against Management 2.13 Elect Director Ono, Masato For Against Management 3 Appoint Statutory Auditor Harada, Hajim For For Management e ------------------------------------------------------------------------------- Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker: FMX US Security ID: 344419106 Meeting Date: MAR 8, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Abstain Management ry Reports 2 Accept Report on Adherence to Fiscal Ob For For Management ligations 3 Approve Allocation of Income and Cash D For For Management ividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, Verify For Against Management Director's Independence Classification as Per Mexican Securities Law, and App rove their Remuneration 6 Elect Members and Chairmen of Finance a For Against Management nd Planning, Audit, and Corporate Pract ices Committees; Approve Their Remunera tion 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- Galaxy Entertainment Group Ltd. Ticker: Security ID: Y2679D118 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Joseph Chee Ying Keung as Directo For Against Management r 2.2 Elect James Ross Ancell as Director For For Management 2.3 Elect Charles Cheung Wai Bun as Directo For Against Management r 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4.1 Authorize Repurchase of Issued Share Ca For For Management pital 4.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Getinge AB Ticker: Security ID: W3443C107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.80 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Amend Articles Re: Number of Directors; For For Management Ratification of Auditors 14 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For For Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as Direct For For Management or 16d Reelect Carola Lemne as Director For For Management 16e Reelect Alex Myers as Director For For Management 16f Reelect Malin Persson as Director For Against Management 16g Reelect Johan Stern as Director For For Management 16h Reelect Maths Wahlstrom as Director For Against Management 16i Elect Johan Malmquist as New Director For Against Management 16j Reelect Carl Bennet as Chairman of Boar For For Management d of Directors 17 Ratify PricewaterhouseCoopers as Audito For For Management rs 18 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 19a Approve Long-Term Incentive Plan (LTIP For For Management 2016) 19b1 Amend Articles Re; Introducing New Clas For For Management s C Shares with 1 Vote per Share 19b2 Approve Issuance of up to 439,390 Class For For Management C Shares to Fund LTIP 2016 19b3 Authorize Repurchase of up to 439,390 C For For Management lass C Shares to Fund LTIP 2016 19b4 Authorize Transfer of up to 439,390 Cla For For Management ss B Shares to Fund LTIP 2016 ------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: 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 th For Abstain Management e Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use o For Against Shareholder f Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For Abstain Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for 20 For For Management 15-2017 5 Approve Report of Use of Proceeds from For Against Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance of For Against Shareholder A Shares 6.1 Approve Class and Nominal Value of the For Against Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For Against Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and Subscripti For Against Shareholder on Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued i For Against Shareholder n Relation to the Non-Public Issuance o f A Shares 6.5 Approve Price Determination Date and Pr For Against Shareholder icing Principles in Relation to the Non -Public Issuance of A Shares 6.6 Approve Validity Period of the Resoluti For Against Shareholder on in Relation to the Non-Public Issuan ce of A Shares 6.7 Approve Lock-Up Arrangement in Relation For Against Shareholder to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in R For Against Shareholder elation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the N For Against Shareholder on-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation to For Against Shareholder the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance of For Against Shareholder A Shares(revised) 8 Authorize Board to Deal with All Matter For Against Shareholder s in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For Against Management 10 Approve the Capitalisation of Capital R For For Shareholder eserves and the Related Transactions 11 Amend Articles of Association regard to For For Shareholder Capitalisation Issue 12 Approve the Absorption and Merger of Su For For Shareholder bsidary Companies 13 Amend Articles of Association regard to For For Shareholder Absorption and Merger of Subsidary Com panies ------------------------------------------------------------------------------- Great-West Lifeco Inc. Ticker: GWO CN Security ID: 39138C106 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul Desmarais, Jr. For For Management 1.4 Elect Director Gary A. Doer For For Management 1.5 Elect Director Claude Genereux For For Management 1.6 Elect Director Chaviva M. Hosek For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Paul A. Mahon For For Management 1.9 Elect Director Susan J. McArthur For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director Rima Qureshi For For Management 1.12 Elect Director Henri-Paul Rousseau For For Management 1.13 Elect Director Raymond Royer For For Management 1.14 Elect Director T. Timothy Ryan For For Management 1.15 Elect Director Jerome J. Selitto For For Management 1.16 Elect Director James M. Singh For For Management 1.17 Elect Director Emoke J.E. Szathmary For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 1.19 Elect Director Siim A. Vanaselja For For Management 1.20 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte LLP as Auditors For For Management ------------------------------------------------------------------------------- Grupo Televisa S.A.B. Ticker: TV US 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 A For Against Management pproved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions 1 Approve Financial Statements and Statut For For Management ory Reports as Required by Article 28 o f Mexican Securities Law, Approve Finan cial Statements; Approve Discharge of D irectors, CEO and Board Committees 2 Present Report on Compliance with Fisca For For Management l Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve and Receive Report on Policies and Board's Decisions on Shar e Repurchase and Sale of Treasury Share s 5 Elect or Ratify Members of Board, Secre For Against Management tary and Other Officers 6 Elect or Ratify Members of Executive Co For Against Management mmittee 7 Elect or Ratify Chairman of Audit Commi For Against Management ttee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practice s Committees, and Secretary 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: 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 Shar For For Management eholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration to For For Management Directors and Supervisors for 2014 ------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: 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 o For For Management f Directors 2 Approve 2015 Work Report of the Board o For For Management f 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 Against 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 Bud For For Management get 10 Approve Proposal in Respect of the Issu For For Management e of Eligible Tier-2 Capital Instrument s with Write-Down Feature of up to 88 B illion 11 Approve KPMG Huazhen (Special General P For For Management artnership) as the Domestic External Au ditor of the Bank and KPMG as the Inter national External Auditor ------------------------------------------------------------------------------- Informa plc Ticker: 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 Statuto For For Management ry 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 Against 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 Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Investor AB Ticker: Security ID: W48102128 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds 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 De For For Management puty Auditors (0) 13a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.4 Million for Chairma n, SEK 1.4 Million for Vice Chairman, a nd SEK 640,000 for Other Directors; App rove 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 Direct For For Management or 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow Torell as Directo For For Management r 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 Chair For For Management man 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17b Approve 2016 Long-Term Incentive Progra For For Management m 18a Authorize Repurchase of Issued Share Ca For For Management pital and Reissuance of Repurchased Sha res for General Purposes and in Support of Long-Term Incentive Program and Syn thetic Share Program for Board of Direc tors 18b Authorize Reissuance of up to 800,000 R For For Management epurchased Shares in Support of 2016 Lo ng-Term Incentive Program 19a Establish a Policy Concerning Zero Tole None Against Shareholder rance for Workplace Accidents 19b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents Wi thin the Company 19c Require Report on the Work Regarding Wo None Against Shareholder rk Place Accidents to be Published at A GM and Include the Report in Annual Rep ort 19d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 19e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 19f Require Report on the Work Regarding Ge None Against Shareholder nder and Ethnicity Diversification to b e Published at AGM and Include the Repo rt 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 I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 19i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 19j Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules in the Are a Regarding Invoicing 19k Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 19l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 19m Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 19n Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 19o Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee ------------------------------------------------------------------------------- Japan Tobacco Inc Ticker: 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 Fi For For Management nal Dividend of JPY 64 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statut ory 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 Against Management 3.4 Elect Director Iwai, Mutsuo For Against Management 3.5 Elect Director Miyazaki, Hideki For Against Management 3.6 Elect Director Oka, Motoyuki For For Management 3.7 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor Mas For For Management aki, Michio ------------------------------------------------------------------------------- Julius Baer Gruppe AG Ticker: 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 Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.10 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 3.16 M illion 4.2.1 Approve Variable Cash-Based Remuneratio For For Management n of Executive Committee for Fiscal 201 5 in the Amount of CHF 6.2 Million 4.2.2 Approve Variable Share-Based Remunerati For For Management on of Executive Committee for Fiscal 20 16 in the Amount of CHF 5.52 Million 4.2.3 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee for Fiscal 2017 in t he 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 Co For For Management mpensation 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 t For For Management he Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the C For For Management ompensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent Pro For For Management xy 8 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Keyence Corp. Ticker: Security ID: J32491102 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Appoint Alternate Statutory Auditor Tak For For Management eda, Hidehiko ------------------------------------------------------------------------------- Keyence Corp. Ticker: Security ID: J32491102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For Against Management nal Dividend of JPY 150 2 Amend Articles to Set a One-Time Shorte For For Management ned Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For Against Management 3.4 Elect Director Kimura, Tsuyoshi For Against Management 3.5 Elect Director Konishi, Masayuki For Against Management 3.6 Elect Director Kimura, Keiichi For Against Management 3.7 Elect Director Yamada, Jumpei For Against Management 3.8 Elect Director Ideno, Tomohide For Against Management 3.9 Elect Director Fujimoto, Masato For For Management 3.10 Elect Director Tanabe, Yoichi For For Management 4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management 4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management 5 Appoint Alternate Statutory Auditor Tak For For Management eda, Hidehiko ------------------------------------------------------------------------------- Kingfisher plc Ticker: 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 Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Alignment Shares and Transforma For For Management tion 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 Di For For Management rector 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Komatsu Ltd. Ticker: Security ID: J35759125 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For Against Management 2.4 Elect Director Takamura, Fujitoshi For Against Management 2.5 Elect Director Shinozuka, Hisashi For Against Management 2.6 Elect Director Kuromoto, Kazunori For Against Management 2.7 Elect Director Mori, Masanao For Against Management 2.8 Elect Director Oku, Masayuki For Against Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Yamane, Kosuk For For Management e 4 Approve Annual Bonus For Against Management 5 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: Security ID: Y5070V116 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 3 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 4 Elect Li Baofang as Non-Independent Dir For For Management ector 5 Approve Provision of Financial Services For Against Management by Company's Subsidiary to Company's C ontrolling Shareholder and Its Subsidia ries ------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: Security ID: Y5070V116 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2016 Financial A For For Management uditor and Internal Control Auditor 8 Approve Report of the Independent Direc For For Management tors 9 Approve Signing Trademark Licensing Con For For Management tract Between Company, Subsidiary and R elated Party 10 Approve 2016-2018 Providing Financial S For For Management ervicing from Related Party 11 Approve Adjustment on Business Scope an For For Management d Amend Articles of Association 12 Approve Adjustment on Maotai Circular E For For Management conomy Technology Demonstration Garden Area 1st Plant Construction Project 13 Elect Lu Jinhai as Independent Director For For Management ------------------------------------------------------------------------------- Lloyds Banking Group plc Ticker: LLOY LN 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 Statuto For For Management ry 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 Direct For For Management or 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 as For For Management Auditors 19 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 20 Approve Lloyds Banking Group Long-term For For Management Incentive Plan 2016 21 Approve Lloyds Banking Group North Amer For For Management ica Employee Stock Purchase Plan 2016 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise Issue of Equity with Pre-empt For For Management ive Rights 24 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 27 Authorise Market Purchase of Ordinary S For For Management hares 28 Authorise Market Purchase of Preference For For Management Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: FEB 10, 2016 Meeting Type: Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Relevan None For Management t Distributions ------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect Caroline Goodall as Director For For Management 7 Re-elect Amanda James as Director For For Management 8 Re-elect Michael Law as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as Direct For For Management or 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Off-Market Purchase of Ordina For For Management ry Shares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Novartis AG Ticker: Security ID: H5820Q150 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5 Authorize Repurchase of up to CHF 10 Bi For For Management llion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 8.16 M illion 6.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 93 Mi llion 6.3 Approve Remuneration Report (Non-Bindin For For Management g) 7.1 Reelect Joerg Reinhardt as Director and For For Management 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 Comp For For Management ensation Committee 8.3 Appoint Enrico Vanni as Member of the C For For Management ompensation Committee 8.4 Appoint William Winters as Member of th For For Management e Compensation Committee 9 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 10 Designate Peter Andreas Zahn as Indepen For For Management dent Proxy 11 Transact Other Business (Voting) For Abstain Management ------------------------------------------------------------------------------- Novo Nordisk A/S Ticker: Security ID: K72807132 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports for 2015 3.1 Approve Remuneration of Directors for 2 For For Management 015 3.2 Approve Remuneration of Directors for 2 For For Management 016 4 Approve Allocation of Income and Divide For For Management nds of DKK 6.40 Per Share 5.1 Elect Goran Ando as Director and Chairm For For Management an 5.2 Elect Jeppe Christiansen as Director an For For Management d 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 Audito For For Management rs 7.1 Approve DKK 10 Million Reduction in B S For For Management hare Capital via Share Cancellation 7.2 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 7.3 Approve Creation of DKK 51 Million Pool For For Management 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 C For For Management openhagen 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 Onl y 7.6 Approve Revised Remuneration Principles For For Management ------------------------------------------------------------------------------- ProSiebenSAT.1 Media SE Ticker: Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3 Approve Discharge of Management Board f For For Management or 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 Ketan Mehtato the Supervisory Boa For For Management rd 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Creation of EUR 87.5 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Righ ts ------------------------------------------------------------------------------- Publicis Groupe SA Ticker: Security ID: F7607Z165 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Josee Kravis as Superviso For For Management ry Board Member 7 Reelect Sophie Dulac as Supervisory Boa For For Management rd Member 8 Reelect Veronique Morali as Supervisory For For Management Board Member 9 Reelect Marie-Claude Mayer as Superviso For For Management ry Board Member 10 Reelect Michel Cicurel as Supervisory B For For Management oard Member 11 Elect Andre Kudelski as Supervisory Boa For For Management rd Member 12 Elect Thomas H Glocer as Supervisory Bo For For Management ard Member 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Advisory Vote on Compensation of Mauric For For Management e Levy, Chairman of the Management Boar d 15 Advisory Vote on Compensation of Jean M For For Management ichel Etienne, Member of the Management Board 16 Advisory Vote on Compensation of Kevin For For Management Roberts, Member of the Management Board 17 Advisory Vote on Compensation of Anne G For For Management abrielle Heilbronner, Member of the Man agement Board 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 9 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 24 Authorize Capital Increase of Up to EUR For For Management 9 Million for Future Exchange Offers 25 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 26 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 29 Amend Article 13 of Bylaws Re: Supervis For For Management ory Board Members' Length of Term 30 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- RELX plc Ticker: 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 Statuto For For Management ry 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 Re For For Management muneration 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 Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: RDSB LN 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 BG For For Management Group plc ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: RDSB LN 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 Statuto For For Management ry 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 Directo For For Management r 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 Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve that Shell will become a Renewa Against Against Shareholder ble Energy Company by Investing the Pro fits from Fossil Fuels in Renewable Ene rgy ------------------------------------------------------------------------------- Samsung Electronics Co., Ltd. Ticker: 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 Alloca For Against Management tion 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 Against 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 Against Management 2.3.1 Elect Lee In-ho as Member of Audit Comm For For Management ittee 2.3.2 Elect Song Gwang-su as Member of Audit For Against Management Committee 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Sandvik AB Ticker: Security ID: W74857165 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.50 Per Share 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Receive R eport of Nomination Committee 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for the Chair man and SEK 600,000 for Other Directors ; Approve Remuneration for Committee Wo rk; 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 T For For Management erms of Employment For Executive Manage ment 18 Approve Share Matching Plan (LTI 2016) For For Management ------------------------------------------------------------------------------- SAP SE Ticker: Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 7 Elect Gesche Joost to the Supervisory B For For Management oard 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 10 Billion; Approve Creation of EUR 1 00 Million Pool of Capital to Guarantee Conversion Rights ------------------------------------------------------------------------------- Schneider Electric SE Ticker: SU FP 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 2.00 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Advisory Vote on Compensation of Jean P For Against Management ascal Tricoire 6 Advisory Vote on Compensation of Emmanu For For Management el 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 Di For For Management rector 12 Reelect Willy Kissling as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1,500,000 14 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as Alterna For For Management te Auditor 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of Thierry Blanchetie For For Management r as Alternate Auditor 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued C For Against Management apital 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 Subsidia ries 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Sky plc Ticker: Security ID: G8212B105 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Smith & Nephew plc Ticker: 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 Statuto For For Management ry 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 as For For Management 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 Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Suncor Energy Inc. Ticker: SU CN Security ID: 867224107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Report on Climate Change For For Shareholder 5 SP 2: Approve Annual Disclosure of Lobb Against Against Shareholder ying-Related Matters ------------------------------------------------------------------------------- Syngenta AG Ticker: SYNN VX Security ID: H84140112 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report (Non-Bindin For For Management g) 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve CHF 36,750 Reduction in Share C For For Management apital via Cancellation of Treasury Sha res 5.1 Approve Allocation of Income and Divide For For Management nds 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 th For For Management e Compensation Committee 8.2 Reelect Juerg Witmer as Member of the C For For Management ompensation Committee 8.3 Appoint Stefan Borgas as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in th For For Management e Amount of CHF 4.5 Million 10 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 41 Million 11 Designate Lukas Handschin as Independen For For Management t Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: Security ID: Y84629107 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management ------------------------------------------------------------------------------- Telefonaktiebolaget LM Ericsson Ticker: ERICB SS Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 8.1 Accept Financial Statements and Statuto For For Management ry Reports 8.2 Approve Discharge of Board and Presiden For For Management t 8.3 Approve Allocation of Income and Divide For For Management nds of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of 4.1 Million for Chairman an d SEK 990,000 for Other Directors, Appr ove Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For For Management 11.2 Reelect Borje Ekholm as Director For For Management 11.3 Reelect Leif Johansson as Director For For Management 11.4 Reelect Ulf Johansson as Director For For Management 11.5 Reelect Kristin Skogen Lund as Director For For Management 11.6 Elect Kristin S. Rinne as New Director For For Management 11.7 Reelect Sukhinder Singh Cassidy as Dire For For Management ctor 11.8 Elect Helena Stjernholm as New Director For For Management 11.9 Reelect Hans Vestberg as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Leif Johansson as Board Chairman For For Management 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Amend Articles Re Maximum Number of C S For For Management hares; Dividend of Class C shares; Dele tion of Time Limitation Regarding Reduc tion of Share Capital Through Redemptio n of Series C Shares Election of Audito r 18.1 Approve 2016 Stock Purchase Plan For For Management 18.2 Approve Equity Plan Financing (2016 Sto For For Management ck Purchase Plan) 18.3 Approve Alternative Equity Plan Financi For For Management ng (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For For Management Plan 18.5 Approve Equity Plan Financing (2016 Key For For Management Contributor Retention Plan) 18.6 Approve Alternative Equity Plan Financi For For Management ng (2016 Key Contributor Retention Plan ) 18.7 Approve 2016 Executive Performance Stoc For For Management k Plan 18.8 Approve Equity Plan Financing (2016 Exe For For Management cutive Performance Stock Plan) 18.9 Approve Alternative Equity Plan Financi For For Management ng (2016 Executive Performance Stock Pl an) 19 Approve Equity Plan Financing (2012-201 For For Management 5 Long-Term Variable Remuneration Progr ams) 20 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at th e 2016 AGM 21 Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 22.2 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 23.1 Adopt Vision Regarding Work Place Accid None Against Shareholder ents in the Company 23.2 Require Board to Appoint Work Group Reg None Against Shareholder arding Work Place Accidents 23.3 Require Report on the Work Regarding Wo None Against Shareholder rk Place Accidents to be Published at A GM and Include the Report in Annual Rep ort 23.4 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 23.5 Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 23.6 Annually Publish Report on Gender Equal None Against Shareholder ity and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23.8 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal Reg None Against Shareholder arding Board Representation for the Sma ll and Midsize Shareholders ------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA US Security ID: 881624209 Meeting Date: SEP 3, 2015 Meeting Type: Annual Record Date: AUG 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Roger Abravanel as Director For For For Management a Three Year Term 1b Elect Rosemary A. Crane as Director For For For Management a Three Year Term 1c Elect Gerald M. Lieberman as Director F For For Management or a Three Year Term 1d Reelect Galia Maor as Director For a Th For For Management ree Year Term 2 Elect Gabrielle Greene-Sulzberger as Ex For For Management ternal Director For a Three Year Term a nd Approve her Compensation 3a Amend Compensation Policy for the Direc For For Management tors and Officers of the Company, In Re spect To Directors' Compensation 3a.1 Vote FOR if you have a personal interes None Against Management t in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, p lease provide an explanation to your ac count manager. 3b Approve Compensation of Company's Direc For For Management tors, Excluding Chairman 3c Approve Compensation of Yitzhak Peterbu For For Management rg, Chairman 4a Amend Employment Terms of Erez Vigodman For For Management , President and CEO 4b Approve Special Cash Bonus to Erez Vigo For For Management dman, President and CEO 5 Approve 2015 Equity Compensation Plan For For Management 6 Reappoint Kesselman & Kesselman as Audi For For Management tors ------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA US Security ID: 881624209 Meeting Date: NOV 5, 2015 Meeting Type: Special Record Date: OCT 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Mandatory Conver For For Management tible Preferred Shares ------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA US 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 U For For Management ntil the 2019 Annual Meeting of Shareho lders 1b Reelect Arie Belldegrun as Director Unt For For Management il the 2019 Annual Meeting of Sharehold ers 1c Reelect Amir Elstein as Director Until For For Management the 2019 Annual Meeting of Shareholders 2 Amend Compensation Policy for the Direc For For Management tors and Officers of the Company 2a Vote FOR if you are a controlling share None Against Management holder or have a personal interest in I tem 2; otherwise, vote AGAINST. You ma y not abstain. If you vote FOR, please provide an explanation to your account manager 3a Approve an Increase to the Fees Payable For For Management to Erez Vigodman, CEO 3b Approve Amendment to Annual Cash Bonus For For Management Objectives and PayoutTerms for Erez Vig odman, CEO 3c Approve Amendment to Annual Equity Awar For For Management ds for Erez Vigodman, CEO 4 Approve Amendment to the 2015 Long-Term For For Management Equity-Based Incentive Plan to Increas e the Number of Shares Available for Is suance Thereunder 5 Reappoint Kesselman & Kesselman as Audi For For Management tors and Authorize Board to Fix Their R emuneration ------------------------------------------------------------------------------- Toyota Motor Corp. Ticker: 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 Against Management 1.4 Elect Director Kato, Mitsuhisa For Against Management 1.5 Elect Director Ijichi, Takahiko For Against Management 1.6 Elect Director Didier Leroy For Against Management 1.7 Elect Director Terashi, Shigeki For Against Management 1.8 Elect Director Hayakawa, Shigeru For Against Management 1.9 Elect Director Uno, Ikuo For Against Management 1.10 Elect Director Kato, Haruhiko For Against Management 1.11 Elect Director Mark T. Hogan For Against Management 2 Appoint Alternate Statutory Auditor Sak For For Management ai, Ryuji 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- UBS GROUP AG Ticker: 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 Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and Divide For For Management nds of 0.60 per Share from Capital Cont ribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contributio n Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 71.2 5 Million 5 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 28.5 Mi llion 6.1.1 Reelect Axel Weber as Director and Boar For For Management d 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 Dire For For Management ctor 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 the For For Management Compensation Committee 6.3.4 Appoint William Parrett as Member of th For For Management e Compensation Committee 7 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & Beilstein For For Management AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Unilever NV Ticker: UNA NA Security ID: N8981F271 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Reelect N S Andersen as a Non-Executive For For Management Director 6 Reelect L M Cha as a Non-Executive Dire For For Management ctor 7 Reelect V Colao as a Non-Executive Dire For For Management ctor 8 Reelect L O Fresco as Non-Executive Dir For For Management ector 9 Reelect A M Fudge as Non-Executive Dire For For Management ctor 10 Elect J Hartmann as a Non-Executive Dir For For Management ector 11 Reelect M Ma as a Non-Executive Directo For For Management r 12 Reelect P G J M Polman as an Executive For For Management Director 13 Reelect J Rishton as a Non-Executive Di For For Management rector 14 Reelect F Sijbesma as a Non-Executive D For For Management irector 15 Elect M Dekkers as a Non-Executive Dire For For Management ctor 16 Elect S Masiyiwa as a Non-Executive Dir For For Management ector 17 Elect Y Moon as a Non-Executive Directo For For Management r 18 Elect G Pitkethly as an Executive Direc For For Management tor 19 Ratify KPMG as Auditors For For Management 20 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting/Excluding Pre emptive Rights 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Approve Cancellation of Repurchased Sha For For Management res ------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus an For Against Management d Adviser of the Bank for the Period fr om January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 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 Equity-Li For For Management nked Securities with or without Preempt ive 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 Restrict For For Management ed Share Plan 14 Adopt New Constitution For For Management ------------------------------------------------------------------------------- WPP plc Ticker: Security ID: G9788D103 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Pre-empt For For Management ive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights ------------------------------------------------------------------------------- Yahoo Japan Corporation Ticker: 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 He For For Management ad 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 Against Management 2.4 Elect Director Miyauchi, Ken For Against Management 2.5 Elect Director Kenneth Goldman For Against Management 2.6 Elect Director Ronald Bell For Against Management ==================== Invesco Select Opportunities Fund ======================= Aalberts Industries Ticker: Security ID: N00089271 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3b Adopt Financial Statements For For Management 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 U For For Management p To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 8 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Alent plc Ticker: Security ID: G0R24A111 Meeting Date: SEP 9, 2015 Meeting Type: Court Record Date: SEP 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Alent plc Ticker: Security ID: G0R24A111 Meeting Date: SEP 9, 2015 Meeting Type: Special Record Date: SEP 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of Alent plc by MacDermid Performa nce Acquisitions Ltd ------------------------------------------------------------------------------- Alere Inc. Ticker: ALR US Security ID: 01449J105 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregg J. Powers For For Management 1b Elect Director Hakan Bjorklund For For Management 1c Elect Director Geoffrey S. Ginsburg For For Management 1d Elect Director Carol R. Goldberg For For Management 1e Elect Director John F. Levy For For Management 1f Elect Director Brian A. Markison For For Management 1g Elect Director Thomas Fulton Wilson McK For For Management illop 1h Elect Director John A. Quelch For For Management 1i Elect Director James Roosevelt, Jr. For For Management 1j Elect Director Namal Nawana For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Alliance Data Systems Corporation Ticker: ADS US Security ID: 018581108 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director D. Keith Cobb For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 1.7 Elect Director Robert A. Minicucci For For Management 1.8 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Provide Directors May Be Removed With o For For Management r Without Cause 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Arcos Dorados Holdings Inc. Ticker: ARCO US 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 Statuto For For Management ry Reports 2 Approve EY (Pistrelli, Henry Martin y A For For Management sociados S.R.L., member firm of Ernst & Young Global)as Auditors and Authorize Board to Fix Their Remuneration Audito rs 3.1 Elect Directors Annette Franqui For For Management 3.2 Elect Directors Carlos Hernandez-Artiga For For Management s ------------------------------------------------------------------------------- Booz Allen Hamilton Holding Corporation Ticker: BAH US Security ID: 099502106 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horacio D. Rozanski For For Management 1.2 Elect Director Gretchen W. McClain For For Management 1.3 Elect Director Ian Fujiyama For For Management 1.4 Elect Director Mark Gaumond For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- CETIP S.A. - Mercados Organizados Ticker: Security ID: P2325R149 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's Manag For Against Management ement 4 Elect Directors For For Management ------------------------------------------------------------------------------- CETIP S.A. - Mercados Organizados Ticker: Security ID: P2325R149 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement For For Management 2 Approve Merger Agreement between the C For For Management ompany and BM&FBovespa S.A. 3 Approve Merger of the Company with BM&F For For Management Bovespa S.A. 4 Authorize Board to Subscribe to New Sha For For Management res in Connection with the Transaction, and Ratify and Execute Approved Resolu tions 5 Approve, In Case the Company Does Not O For For Management btain Waivers by Debenture Holders, the Redemption of the Debentures Owned By These Holders ------------------------------------------------------------------------------- CommScope Holding Company, Inc. Ticker: COMM US Security ID: 20337X109 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director Marvin 'Eddie' S. Edward For For Management s, Jr. 1.3 Elect Director Claudius 'Bud' E. Watts, For For Management IV 1.4 Elect Director Timothy T. Yates For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Cubic Corporation Ticker: CUB US Security ID: 229669106 Meeting Date: FEB 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Zable For For Management 1.2 Elect Director Bruce G. Blakley For For Management 1.3 Elect Director Bradley H. Feldmann For For Management 1.4 Elect Director Edwin A. Guiles For For Management 1.5 Elect Director Janice M. Hamby For For Management 1.6 Elect Director Steven J. Norris For For Management 1.7 Elect Director Robert S. Sullivan For For Management 1.8 Elect Director John H. Warner, Jr. For For Management 2 Amend Articles For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- DCC plc Ticker: Security ID: G2689P101 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Tommy Breen as Director For For Management 4b Re-elect Roisin Brennan as Director For For Management 4c Re-elect David Byrne as Director For For Management 4d Elect David Jukes as Director For For Management 4e Re-elect Pamela Kirby as Director For For Management 4f Re-elect Jane Lodge as Director For For Management 4g Re-elect John Moloney as Director For For Management 4h Re-elect Donal Murphy as Director For For Management 4i Re-elect Fergal O'Dwyer as Director For For Management 4j Re-elect Leslie Van de Walle as Directo For For Management r 5 Appoint KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of Tre For For Management asury Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Amend Memorandum of Association For For Management 13 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Encore Capital Group, Inc. Ticker: ECPG US Security ID: 292554102 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem Mesdag For For Management 1.2 Elect Director Ashwini Gupta For For Management 1.3 Elect Director Wendy Hannam For For Management 1.4 Elect Director Michael P. Monaco For For Management 1.5 Elect Director Laura Newman Olle For For Management 1.6 Elect Director Francis E. Quinlan For For Management 1.7 Elect Director Norman R. Sorensen For For Management 1.8 Elect Director Richard J. Srednicki For For Management 1.9 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management ------------------------------------------------------------------------------- Fairwood Holdings Ltd. Ticker: 52 HK Security ID: G3305Y161 Meeting Date: SEP 9, 2015 Meeting Type: Annual Record Date: SEP 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Final Dividend For Do Not Vote Management 3.1 Elect Tony Tsoi Tong Hoo as Director For Do Not Vote Management 3.2 Elect Peter Wan Kam To as Director For Do Not Vote Management 4 Authorize Board to Fix Remuneration of For Do Not Vote Management Directors 5 Allow Board to Appoint Additional Direc For Do Not Vote Management tors 6 Approve KPMG as Auditors and Authorize For Do Not Vote Management Board to Fix Their Remuneration 7A Approve Issuance of Equity or Equity-Li For Do Not Vote Management nked Securities without Preemptive Righ ts 7B Authorize Repurchase of Issued Share Ca For Do Not Vote Management pital 7C Authorize Reissuance of Repurchased Sha For Do Not Vote Management res ------------------------------------------------------------------------------- GasLog Ltd. Ticker: GLOG US Security ID: G37585109 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter G. Livanos For For Management 1b Elect Director Bruce L. Blythe For For Management 1c Elect Director David P. Conner For For Management 1d Elect Director William M. Friedrich For For Management 1e Elect Director Dennis M. Houston For For Management 1f Elect Director Donald J. Kintzer For For Management 1g Elect Director Julian R. Metherell For For Management 1h Elect Director Anthony S. Papadimitriou For For Management 1i Elect Director Philip Radziwill For For Management 1j Elect Director Paul A. Wogan For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Global Payments Inc. Ticker: GPN US Security ID: 37940X102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I Jacobs For For Management 1.2 Elect Director Alan M. Silberstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- ION Geophysical Corporation Ticker: IO US Security ID: 462044108 Meeting Date: FEB 1, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- ION Geophysical Corporation Ticker: IO US Security ID: 462044207 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Franklin Myers For For Management 1.3 Elect Director S. James Nelson, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management ------------------------------------------------------------------------------- Ipsos Ticker: Security ID: F5310M109 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Payment Agreement wit For Against Management h Didier Truchot 6 Reelect Didier Truchot as Director For Against Management 7 Reelect Mary Dupont-Madinier as Directo For For Management r 8 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 9 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 10 Advisory Vote on Compensation of Didier For Against Management Truchot, Chairman and CEO 11 Advisory Vote on Compensation of Lauren For Against Management ce Stoclet, Vice-CEO 12 Advisory Vote on Compensation of Carlos For Against Management Harding, Vice-CEO 13 Advisory Vote on Compensation of Pierre For Against Management Le Manh, Vice-CEO 14 Advisory Vote on Compensation of Henri For Against Management Wallard, Vice-CEO 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5.65 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1.13 Million 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities of Issued Capital Per Y ear for Private Placements, up to Aggre gate Nominal Amount of EUR 1.13 Million 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Authorize Capital Increase of Up to EUR For For Management 1.13 Million for Future Exchange Offer s 25 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Unde r Items 17, 19, 20, 22-24 and 26 at EUR 1.13 Million; and Under Items 17-20, 2 2-24 and 26 at EUR 5.67 Million 28 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Kendrion NV Ticker: Security ID: N48485168 Meeting Date: NOV 4, 2015 Meeting Type: Special Record Date: OCT 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect J.A.J van Beurden to Management B For For Management oard 3 Approve Remuneration Policy Changes For For Management ------------------------------------------------------------------------------- Kendrion NV Ticker: Security ID: N48485168 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Dividends of EUR 0.78 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect Marion Mestrom to Supervisory Boa For For Management rd 8a Grant Board Authority to Issue Shares For For Management 8b Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Liberty Broadband Corporation Ticker: LBRDA US Security ID: 530307107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For For Management 1.2 Elect Director Richard R. Green For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC US Security ID: 595137100 Meeting Date: FEB 9, 2016 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director Paul F. Folino For For Management 1.6 Elect Director William L. Healey For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Performant Financial Corporation Ticker: PFMT US Security ID: 71377E105 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd R. Ford For For Management 1.2 Elect Director Brian P. Golson For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Prosafe SE Ticker: Security ID: M8175T104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Meeting Notice and Agenda For For Management 4 Elect Harald Espedal as Director and Bo For For Management ard Chairman ------------------------------------------------------------------------------- Prosafe SE Ticker: Security ID: M8175T104 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Increase Number of Directors From Six t For For Shareholder o Up to Seven 3 Elect Glen Ole Rodland as Director For For Shareholder ------------------------------------------------------------------------------- Prosafe SE Ticker: Security ID: M8175T104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda For For Management 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6a Re-elect Rogier Cornish as Director For For Management 6b Re-elect Carine Smith Ihenacho as Direc For For Management tor 6c Re-elect Nancy Erotocritou as Director For For Management 6d Re-elect Anastasis Ziziros as Director For For Management 7 Approve Director Remuneration For For Management 8 Ratify Auditors For For Management 9 Approve Remuneration of External Audito For For Management rs 10a Re-elect Thomas Raaschou as Member and For For Management Chair of Election Committee 10b Elect Annette Malm Justad as Member of For For Management Election Committee 11a Approve Remuneration of Nomination Comm For For Management ittee Members 11b Approve Remuneration of Chairman of Nom For For Management ination Committee ------------------------------------------------------------------------------- Rovi Corporation Ticker: ROVI US Security ID: 779376102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Carson For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director N. Steven Lucas For For Management 1.5 Elect Director James E. Meyer For For Management 1.6 Elect Director Ruthann Quindlen For For Management 1.7 Elect Director Raghavendra Rau For For Management 1.8 Elect Director Glenn W. Welling For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- SBM Offshore NV Ticker: Security ID: N7752F148 Meeting Date: NOV 4, 2015 Meeting Type: Special Record Date: OCT 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Reelect B.Y.R. Chabas to Management Boa For For Management rd ------------------------------------------------------------------------------- SBM Offshore NV Ticker: Security ID: N7752F148 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5.2 Adopt Financial Statements and Statutor For For Management y Reports 5.3 Approve Dividends of USD 0.21 per Share For For Management 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 8.1 Amend Several Articles to Reflect Chang For For Management es in Dutch Law 8.2 Amend Article. 5.4 , and 16.6 Re: Aboli For For Management sh References to Former Large Company R egime 8.3 Amend Articles Re: General Matters and For For Management Textual Changes 9.1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 9.2 Authorize Board to Restrict or Exclude For For Management Preemptive Rights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Reelect P.M van Rossum as a Member of t For For Management he Management Board 12.1 Reelect T.M.E. Ehret as a Member of the For For Management Supervisory Board 12.2 Reelect F.G.H. Deckers as a Member of t For For Management he Supervisory Board ------------------------------------------------------------------------------- Spirit Airlines, Inc. Ticker: SAVE US Security ID: 848577102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton D. Donaway For For Management 1.2 Elect Director David G. Elkins For For Management 1.3 Elect Director Myrna M. Soto For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- UDG Healthcare plc Ticker: 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 Busine For For Management sses ------------------------------------------------------------------------------- UDG Healthcare plc Ticker: Security ID: G9285S108 Meeting Date: FEB 2, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 M For For Management eeting with Two Weeks' Notice 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance of Repurchased Sha For For Management res 11 Amend Memorandum of Association For For Management 12 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Ultra Petroleum Corp. Ticker: UPL US Security ID: 903914109 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director W. Charles Helton For For Management 1.3 Elect Director Stephen J. McDaniel For For Management 1.4 Elect Director Roger A. Brown For For Management 1.5 Elect Director Michael J. Keeffe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation ------------------------------------------------------------------------------- Vicat Ticker: Security ID: F18060107 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Reelect Jacques Merceron-Vicat as Direc For For Management tor 8 Reelect Xavier Chalandon as Director For For Management 9 Authorize Filing of Required Documents/ For For Management Other Formalities 10 Amend Article 16 of Bylaws Re: Length o For For Management f Term of Directors, Age Limit, Employe e Representatives 11 Authorize Filing of Required Documents/ For For Management Other Formalities ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) AIM INTERNATIONAL MUTUAL FUNDS (INVESCO INTERNATIONAL MUTUAL FUNDS) | ||||
By (Signature and Title)* | /s/ Sheri Morris | |||
Sheri Morris | ||||
Principal Executive Officer |
Date August 12, 2016
* | Please print the name and title of the signing officer below the signature. |