SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act file number: 811-00134 AB Global Risk Allocation Fund, Inc. (Exact name of registrant as specified in charter) AllianceBernstein L.P. 1345 Avenue of the Americas, New York, New York 10105 (Address of Principal Executive Office) (Zip Code) Registrant's Telephone Number, including Area Code: (800) 221-5672 EMILIE D. WRAPP AllianceBernstein L.P. 1345 Avenue of the Americas New York, New York 10105 (Name and address of agent for service) Copies of communications to: Paul M. Miller Seward & Kissel LLP 901 K Street, N.W. Suite 800 Washington, D.C. 20001 Date of fiscal year end: November 30 Date of reporting period: July 1, 2015 - June 30, 2016 Item 1. Proxy Voting Record. ******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-00134 Reporting Period: 07/01/2015 - 06/30/2016 AB Global Risk Allocation Fund, Inc. ==================== AB Global Risk Allocation Fund, Inc.======================= 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Elect Peter Grosch as Director For For Management 8 Re-elect David Hutchison as Director For For Management 9 Re-elect Simon Thompson as Director For For Management 10 Re-elect Martine Verluyten as Director For Against Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Robert J. Ulrich For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meetings 6 Exclude the Impact of Stock Buyback Against Against Shareholder Programs on the Financial Metrics on which CEO Pay is Based -------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Ticker: MAERSK B Security ID: K0514G135 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 300 Per Share 5 Reelect Ane Uggla as Director For For Management 6 Reelect Renata Frolova as Director For For Management 7 Reelect Jan Leschly as Director For For Management 8 Reelect Palle Rasmussen as Director For For Management 9 Reelect Robert Routs as Director For For Management 10 Reelect Robert Uggla as Director For For Management 11 Elect Jim Hagemann Snabe as New For For Management Director 12 Ratify PricewaterhouseCoopers as For For Management Auditor 13 Approve DKK 892 Million Reduction in For For Management Share Capital via Share Cancellation 14 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 15 Amend Articles Re: Reference to Danish For For Management Business Authority's IT System 16 Amend Articles Re: Reference to For For Management Company's Registered Share capital -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve CHF 86 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.6 Billion Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 8.2 Approve Remuneration of Executive For For Management Committee 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 For Against Management Director 9.4 Elect Robyn Denholm as Director For For Management 9.5 Reelect Louis Hughes as Director For Against 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 For For Management Board Chairman 10.1 Appoint David Constable as Member of For For Management the Compensation Committee 10.2 Appoint Frederico Fleury Curado as For Against Management Member of the Compensation Committee 10.3 Appoint Michel de Rosen as Member of For For Management the Compensation Committee 10.4 Appoint Ying Yeh as Member of the For For Management Compensation Committee 11 Designate Hans Zehnder as Independent For For Management Proxy 12 Ratify Ernst & Young as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Report on Policies for Safe Disposal Against Against Shareholder of Prescription Drugs by Users 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUL 06, 2015 Meeting Type: Special Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of 2015 Non-Voting For For Management Preference Shares 2 Authorise Board to Consolidate and For For Management Sub-divide Share Capital and/or Sub-divide Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares into Ordinary Shares -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN 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 For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 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 Against 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 Against Management 16 Re-elect Simon Troughton as Director For For Management 17 Re-elect Hugh Young as Director For Against Management 18 Elect Val Rahmani as Director For For Management 19 Approve Remuneration Report For Against Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Receive Amendments to Board of None None Management Directors Regulations 6.1 Fix Number of Directors at 15 For For Management 6.2 Ratify Appointment of and Elect For Against Management Juan-Jose Lopez Burniol as Director 6.3 Ratify Appointment of and Elect For Against Management Independent Director 6.4 Ratify Appointment of and Elect For Against Management Independent Director 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Dina Dublon For For Management 1c Elect Director Charles H. Giancarlo For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Blythe J. McGarvie For For Management 1g Elect Director Pierre Nanterme For For Management 1h Elect Director Gilles C. Pelisson For For Management 1i Elect Director Paula A. Price For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Wulf von Schimmelmann For For Management 1l Elect Director Frank K. Tang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Provide Proxy Access Right For For Management 7A Require Advance Notice for Shareholder For For Management Proposals 7B Amend Articles For For Management 8A Amend Articles - Board Related For For Management 8B Establish Range for Size of Board For For Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 22, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Sophie Gasperment as Director For For Management 6 Reelect Nadra Moussalem as Director For For Management 7 Reelect Patrick Sayer as Director For Against Management 8 Ratify Change of Location of For For Management Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly 9 Authorize Repurchase of up to 23 For For Management Million Shares 10 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Set Limit for Shares Granted to For For Management Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 12 Advisory Vote on Compensation of For Against Management Sebastien Bazin 13 Advisory Vote on Compensation of Sven For Against Management Boinet 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE 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 For For Management Aggregate Remuneration of Directors A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Shigeyoshi For For Management 1.2 Elect Director Kajiura, Toshiaki For For Management 1.3 Elect Director Kinoshita, Masataka For For Management 1.4 Elect Director Fukumoto, Kazuo For For Management 1.5 Elect Director Sagehashi, Teruyuki For For Management 1.6 Elect Director Umezu, Mitsuhiro For For Management 1.7 Elect Director Shimbo, Hitoshi For For Management 1.8 Elect Director Murakami, Atsushi For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Javier For Against Management Fernandez Alonso as Director 5.2 Elect Manuel Delgado Solis as Director For Against Management 5.3 Elect Javier Echenique Landiribar as For Against Management Director 5.4 Elect Mariano Hernandez Herreros as For Against Management Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 3.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Extend Duration of CHF 6.5 Million For For Management Pool of Capital without Preemptive Rights 6.1a Reelect Jean-Pierre Garnier as Director For For Management 6.1b Reelect Jean-Paul Clozel as Director For For Management 6.1c Reelect Juhani Anttila as Director For For Management 6.1d Reelect Robert Bertolini as Director For For Management 6.1e Reelect John J. Greisch as Director For For Management 6.1f Reelect Peter Gruss as Director For For Management 6.1g Reelect Michael Jacobi as Director For For Management 6.1h Reelect Jean Malo as Director For For Management 6.1i Reelect David Stout as Director For For Management 6.1j Reelect Herna Verhagen as Director For For Management 6.2 Reelect Jean-Pierre Garnier as Board For For Management Chairman 6.3a Appoint Herna Verhagen as Member of For For Management the Compensation Committee 6.3b Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 6.3c Appoint John Greisch as Member of the For For Management Compensation Committee 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 23 Million 8 Designate BDO AG as Independent Proxy For For Management 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For Against Management 1.2 Elect Director Hendrik Hartong, III For For Management 1.3 Elect Director Brian G. Kelly For For Management 1.4 Elect Director Robert A. Kotick For For Management 1.5 Elect Director Barry Meyer For For Management 1.6 Elect Director Robert J. Morgado For Against Management 1.7 Elect Director Peter Nolan For For Management 1.8 Elect Director Casey Wasserman For For Management 1.9 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 06, 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.90 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.5 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect Thomas O'Neill as Director For For Management 5.1.7 Reelect David Prince as Director For For Management 5.1.8 Reelect Wanda Rapaczynski as Director For For Management 5.1.9 Reelect Kathleen P. Taylor as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young as Auditors For For Management 6 Approve CHF 3.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7.1 Change Location of Registered For For Management Office/Headquarters to Opfikon/Zurich, Switzerland 7.2 Change Company Name to Adecco Group AG For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Increase in Size of For For Management Supervisory Board to 16 Members 6.1 Elect Ian Galienne to the Supervisory For Against Management Board 6.2 Elect Nassef Sawiris to the For Against Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Subsidiary adidas anticipation GmbH 8 Approve Creation of EUR 4 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 11.2 Ratify KPMG AG as Auditors for the For For Management First Half of Fiscal 2016 11.3 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Manning Rountree as Director For For Management 5 Elect Owen Clarke as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Geraint Jones as Director For For Management 10 Re-elect Colin Holmes as Director For For Management 11 Re-elect Annette Court as Director For For Management 12 Re-elect Jean Park as Director For For Management 13 Re-elect Penny James as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Amend Discretionary Free Share Scheme For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Robert K. Burgess For For Management 1d Elect Director Frank A. Calderoni For For Management 1e Elect Director James E. Daley For For Management 1f Elect Director Laura B. Desmond For Against Management 1g Elect Director Charles M. Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel L. Rosensweig For For Management 1j Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP 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 For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Certificate of Incorporation to For For Management Eliminate One Year Holding Period Requirement for Stockholders to Call a Special Meeting 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2015 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.25 per For For Management Common Share and EUR 0.00625 per Common Share B 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect Robert Routs to Supervisory For For Management Board 8 Reelect Ben van der Veer to For For Management Supervisory Board 9 Reelect Dirk Verbeek to Supervisory For For Management Board 10 Fix Maximum Variable Compensation For For Management Ratio at 200 percent of Base Salary for Company Subsidiaries 11 Approve Cancellation of Repurchased For For Management Shares 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Appoint KPMG Auditores as Auditor for For For Management FY 2017, 2018 and 2019 6.1 Amend Article 3 Re: Nationality and For For Management Registered Office 6.2 Amend Article 15 Re: Convening of For For Management General Meetings 6.3 Amend Article 43 Re: Audit Committee For For Management 7 Amend Article 10 of General Meeting For For Management Regulations Re: Convening of General Meetings 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sueyoshi, Takejiro For For Management 1.6 Elect Director Tadaki, Keiichi For For Management 1.7 Elect Director Sato, Ken For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Kawahara, Kenji For For Management 1.3 Elect Director Mizuno, Masao For For Management 1.4 Elect Director Moriyama, Takamitsu For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Kasai, Yasuhiro For For Management 1.7 Elect Director Mangetsu, Masaaki For For Management 1.8 Elect Director Haraguchi, Tsunekazu For For Management 1.9 Elect Director Watanabe, Hiroyuki For For Management 1.10 Elect Director Otsuru, Motonari For For Management 1.11 Elect Director Hakoda, Junya For For Management 2.1 Appoint Statutory Auditor Uchibori, For Against Management Hisanori 2.2 Appoint Statutory Auditor Otani, Go For For Management 2.3 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Iwamoto, Kaoru For For Management 1.4 Elect Director Chiba, Seiichi For For Management 1.5 Elect Director Umeda, Yoshiharu For For Management 1.6 Elect Director Mishima, Akio For For Management 1.7 Elect Director Okada, Motoya For For Management 1.8 Elect Director Fujiki, Mitsuhiro For For Management 1.9 Elect Director Tamai, Mitsugu For For Management 1.10 Elect Director Sato, Hisayuki For For Management 1.11 Elect Director Taira, Mami For For Management 1.12 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Muramatsu, For For Management Takao -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Board of Directors For For Management 7 Elect Walter F. McLallen to For For Management Supervisory Board 8 Designate CFO to Represent the For For Management Management in case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhoudeCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10b Authorize Additional Capital Increase For For Management of up to 10 Percent of Issued Capital for Future Acquisitions 10c Authorize Board to Limit or Exclude For For Management Preemptive Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13a Amend Articles Re: Location of Board For For Management Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts 13b Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.61 per Share 4 Approve Transactions with the French For For Management State 5 Approve Transaction with TAV For For Management Construction/Herve 6 Approve Transaction with Centre For For Management National du Cinema 7 Approve Transaction with CDG Express For For Management Etudes SAS 8 Approve Transaction with Societe du For For Management Grand Paris 9 Approve Transaction with Reseau For For Management Transport d Electricite 10 Approve Transaction with SNCF Reseau For For Management 11 Approve Transaction with l Institut For For Management National de Recherches Archeologiques Preventives 12 Approve Transaction with Business For For Management France 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Ratify Appointment of Anne Hidalgo as For Against Management Censor 15 Advisory Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 16 Advisory Vote on Compensation of For For Management Patrick Jeantet, Vice-CEO 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Increase of Up to For Against Management EUR 29 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 17-20 and 22-24 at EUR 97 Million 28 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 17-20 at EUR 29 Million (During Public Tender Offer Periods) 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Jeffrey E. Garten For For Management 1h Elect Director Ellen M. Hancock For For Management 1i Elect Director Richard J. Harrington For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Joseph P. Newhouse For For Management 1l Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Policy to Disclose Payments to Against For Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Toshihiko Fukuzawa For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For Against Management 1i Elect Director Thomas J. Kenny For For Management 1j Elect Director Charles B. Knapp For For Management 1k Elect Director Joseph L. Moskowitz For For Management 1l Elect Director Barbara K. Rimer For For Management 1m Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For Against Management 1.8 Elect Director Gerald L. Shaheen For Against Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Press Release of March 14, 2016 None None Management 3.1.1 Receive Directors' Reports (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3.1.3 Adopt Financial Statements For For Management 3.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management 3.3.1 Approve Discharge of Directors For For Management 3.3.2 Approve Discharge of Auditors For For Management 4.1 Discussion on Company's Corporate None None Management Governance Structure 4.2 Discuss and Approve Remuneration Report For For Management 5.1 Elect Yvonne Lang Ketterer as For For Management Independent Director 5.2 Elect Antonio Cano as Executive For For Management Director 5.3 Reelect Jane Murphy as Independent For For Management Director 5.4 Reelect Lucrezia Reichlin as For Against Management Independent Director 5.5 Reelect Richard Jackson as Independent For For Management Director 6.1 Approve Cancellation of 7,207,962 For For Management Repurchased Shares 6.2.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 6.2.2 Renew Authorization to Increase Share For For Management Capital up to 155.40 Million within the Framework of Authorized Capital 6.3 Change Date of Annual Meeting For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK 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 For For Management Statutory 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 For Management 9 Re-elect Uwe Krueger as Director For Against 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 For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Tadataka Yamada For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect John Stanhope as Director For For Management 3c Elect Graeme Hunt as Director For For Management 4 Approve the Grant of Up to 158,093 For For Management Performance Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Amendments to the Against Against Shareholder Company's Constitution to Require Business Model that Incorporates Climate Change Mitigation Efforts -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lou Wenlong as Director For For Management 2 Elect Francis Yuen Tin-fan as Director For For Management 3 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2013 4 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2014 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing For For Management Instruments 2 Approve Financial Budget Plan for 2016 For For Management 3 Elect Zhao Huan as Director For For Management 4 Elect Wang Xinxin as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to For For Management the Board for Bond Issuance 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 work Report of the Board For For Management of Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2015 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 1.10 Elect Director William (Bill) S. Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifi Ghasemi For For Management 1d Elect Director David H. Y. Ho For For Management 1e Elect Director Margaret G. McGlynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Toyoda, Masahiro For For Management 2.2 Elect Director Imai, Yasuo For For Management 2.3 Elect Director Toyoda, Kikuo For Against Management 2.4 Elect Director Fujita, Akira For Against Management 2.5 Elect Director Karato, Yu For Against Management 2.6 Elect Director Matsubara, Yukio For Against Management 2.7 Elect Director Machida, Masato For Against Management 2.8 Elect Director Shirai, Kiyoshi For Against Management 2.9 Elect Director Tsutsumi, Hideo For Against Management 2.10 Elect Director Nagata, Minoru For Against Management 2.11 Elect Director Murakami, Yukio For Against Management 2.12 Elect Director Yamamoto, Kensuke For Against Management 2.13 Elect Director Sogabe, Yasushi For Against Management 2.14 Elect Director Hasegawa, Masayuki For Against Management 2.15 Elect Director Hatano, Kazuhiko For Against Management 2.16 Elect Director Komura, Kosuke For Against Management 2.17 Elect Director Sakamoto, Yukiko For For Management 2.18 Elect Director Arakawa, Yoji For For Management 3.1 Appoint Statutory Auditor Hiramatsu, For For Management Hirohisa 3.2 Appoint Statutory Auditor Nakagawa, For Against Management Koichi 3.3 Appoint Statutory Auditor Yanagisawa, For For Management Hoiromi 3.4 Appoint Statutory Auditor Takashima, For Against Management Akihiko 3.5 Appoint Statutory Auditor Hayashi, For For Management Atsushi -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Amendments to Remuneration For For Management Policy 4.7 Reelect Denis Ranque as Non-Executive For For Management Director 4.8 Reelect Thomas Enders as Executive For For Management Director 4.9 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.10 Reelect Hans-Peter Keitel as For For Management Non-Executive Director 4.11 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.12 Reelect Lakshmi N. Mittal as For Against Management Non-Executive Director 4.13 Reelect John Parker as Non-Executive For For Management Director 4.14 Reelect Jean- Claude Trichet as For For Management Non-Executive Director 4.15 Elect Catherine Guillouard as For For Management Non-Executive Director 4.16 Elect Claudia Nemat as Non-Executive For For Management Director 4.17 Elect Carlos Tavares as Non-Executive For For Management Director 4.18 Grant Board Authority to Issue Shares For For Management Up to 0.51 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.19 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.20 Renewal of the Authorization to For For Management Directors to Repurchase of Up to 10 Percent of Issued Share Capital 4.21 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For Withhold Management 1.2 Elect Director Michael L. Molinini For Withhold Management 1.3 Elect Director Paula A. Sneed For Withhold Management 1.4 Elect Director David M. Stout For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # 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 -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For Against Management 2.4 Elect Director Fujie, Naofumi For Against Management 2.5 Elect Director Usami, Kazumi For Against Management 2.6 Elect Director Ozaki, Kazuhisa For Against Management 2.7 Elect Director Kawata, Takeshi For Against Management 2.8 Elect Director Kawamoto, Mutsumi For Against Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Okabe, Hitoshi For Against Management 2.12 Elect Director Sugiura, Kazumichi For Against Management 2.13 Elect Director Hamada, Michiyo For For Management 3.1 Appoint Statutory Auditor Hotta, For For Management Masayoshi 3.2 Appoint Statutory Auditor Nagura, For For Management Toshikazu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Statutory Auditor Togashi, For For Management Yoichiro 2.2 Appoint Statutory Auditor Tanaka, For For Management Shizuo 2.3 Appoint Statutory Auditor Hashimoto, For For Management Masami 2.4 Appoint Statutory Auditor Toki, Atsushi For For Management 2.5 Appoint Statutory Auditor Murakami, For For Management Hiroshi -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela J. Craig For For Management 1.2 Elect Director Jonathan Miller For For Management 1.3 Elect Director Paul Sagan For For Management 1.4 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Discuss on the Company's Dividend None None Management Policy 3.d Approve Dividends of EUR 1.55 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 Reappoint A.C.M.A. Buchner to For For Management Management Board 6.a Amend Executive Incentive Bonus Plan For For Management 7.a Elect P.J. Kirby to Supervisory Board For For Management 7.b Reelect S.M. Baldauf to Supervisory For For Management Board 7.c Reelect B.J.M. Verwaayen to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2.1 Elect Director Jim W. Nokes For For Management 2.2 Elect Director William H. Hernandez For For Management 2.3 Elect Director Luther C. Kissam, IV For For Management 2.4 Elect Director Douglas L. Maine For For Management 2.5 Elect Director J. Kent Masters For For Management 2.6 Elect Director James J. O' Brien For For Management 2.7 Elect Director Barry W. Perry For For Management 2.8 Elect Director John Sherman, Jr. For For Management 2.9 Elect Director Gerald A. Steiner For For Management 2.10 Elect Director Harriett Tee Taggart For For Management 2.11 Elect Director Alejandro Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr. For For Management 1.2 Elect Director Sean O. Mahoney For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director E. Stanley O'Neal For For Management 1.5 Elect Director Carol L. Roberts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Felix J. Baker For For Management 1.3 Elect Director David R. Brennan For For Management 1.4 Elect Director M. Michele Burns For For Management 1.5 Elect Director Christopher J. Coughlin For For Management 1.6 Elect Director David L. Hallal For For Management 1.7 Elect Director John T. Mollen For For Management 1.8 Elect Director R. Douglas Norby For For Management 1.9 Elect Director Alvin S. Parven For For Management 1.10 Elect Director Andreas Rummelt For For Management 1.11 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.25 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.5 Million to the Chairman and SEK 515,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, Ulla For Did Not Vote Management Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishiguro, Denroku For For Management 1.2 Elect Director Kanome, Hiroyuki For Against Management 1.3 Elect Director Kubo, Taizo For For Management 1.4 Elect Director Miyake, Shunichi For Against Management 1.5 Elect Director Izumi, Yasuki For Against Management 1.6 Elect Director Hasebe, Shozo For Against Management 1.7 Elect Director Shinohara, Tsuneo For Against Management 1.8 Elect Director Masunaga, Koichi For Against Management 1.9 Elect Director Arakawa, Ryuji For Against Management 1.10 Elect Director Kimura, Kazuko For For Management 1.11 Elect Director Terai, Kimiko For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Takeuchi, Hiroshi 2.2 Appoint Alternate Statutory Auditor For For Management Nagai, Kenzo -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 22, 2015 Meeting Type: Annual/Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For For Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For For Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For Against Management 4 SP 1: Advisory Vote to Ratify The Five Against For Shareholder Highest Paid Executive Officers' Compensation 5 SP 2: Acquire a Number of Directors Against Against Shareholder with Expertise in the Areas of Social Responsibility and Environmental Matters 6 SP 3: Adopt Policy in Attaining a Against Against Shareholder Minimum of 40% of Representatives of Both Sexes 7 I/we Own, or Have Control Over, Class None Abstain Management A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Anstice For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Wendy L. Dixon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Approve the Grant to Issue Shares For For Management Under Irish Law 6a Amend Articles of Association to For For Management Address the Adoption of the Irish Companies Act 2014 6b Amend Memorandum of Association to For For Management Address the Adoption of the Irish Companies Act 2014 7 Authorize the Board to Opt-Out the For For Management Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Brenner For For Management 1b Elect Director John G. Foos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nesli Basgoz For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director James H. Bloem For For Management 1.4 Elect Director Christopher W. Bodine For For Management 1.5 Elect Director Christopher J. Coughlin For For Management 1.6 Elect Director Michael R. Gallagher For For Management 1.7 Elect Director Catherine M. Klema For For Management 1.8 Elect Director Peter J. McDonnell For For Management 1.9 Elect Director Patrick J. O'Sullivan For For Management 1.10 Elect Director Brenton L. Saunders For For Management 1.11 Elect Director Ronald R. Taylor For Withhold Management 1.12 Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Amend Articles of Association to Make For For Management Certain Administrative Amendments 4B Amend Articles of Association to Make For For Management Certain Administrative Amendments 5A Amend Articles of Association to For For Management Provide for a Plurality Voting Standard in the Event of a Contested Election 5B Establish Range for Size of Board For For Management 6 Approve Reduction in Share Capital For For Management 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 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 For For Management Executive Officers' Compensation 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For For Management 1.2 Elect Director Deborah B. Dunie For For Management 1.3 Elect Director Darryl B. Hazel For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Elect Friedrich Eichiner to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Robert T. Blakely For Against Management 1.3 Elect Director Maureen A. For Against Management Breakiron-Evans 1.4 Elect Director Mayree C. Clark For Against Management 1.5 Elect Director Stephen A. Feinberg For For Management 1.6 Elect Director Kim S. Fennebresque For For Management 1.7 Elect Director Marjorie Magner For For Management 1.8 Elect Director John J. Stack For Against Management 1.9 Elect Director Michael F. Steib For For Management 1.10 Elect Director Kenneth J. Bacon For For Management 1.11 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Paul For Against Management 1.2 Elect Director Amy W. Schulman For For Management 1.3 Elect Director Kevin P. Starr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Alan R. Mulally For For Management 1.9 Elect Director Paul S. Otellini For Withhold Management 1.10 Elect Director K. Ram Shriram For Withhold Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amended and Restated Certificate of For Against Management Incorporation of Google Inc. 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Political Contributions Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Require Independent Board Chairman Against For Shareholder 10 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kataoka, Masataka For For Management 3.2 Elect Director Kuriyama, Toshihiro For For Management 3.3 Elect Director Kimoto, Takashi For Against Management 3.4 Elect Director Sasao, Yasuo For Against Management 3.5 Elect Director Amagishi, Yoshitada For Against Management 3.6 Elect Director Umehara, Junichi For Against Management 3.7 Elect Director Edagawa, Hitoshi For Against Management 3.8 Elect Director Daiomaru, Takeshi For Against Management 3.9 Elect Director Okayasu, Akihiko For Against Management 3.10 Elect Director Saeki, Tetsuhiro For Against Management 3.11 Elect Director Kega, Yoichiro For Against Management 3.12 Elect Director Sato, Hiroyuki For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Takamura, Shuji 4.2 Elect Director and Audit Committee For Against Management Member Fujii, Yasuhiro 4.3 Elect Director and Audit Committee For For Management Member Iida, Takashi 4.4 Elect Director and Audit Committee For For Management Member Akiyama, Hiroshi 4.5 Elect Director and Audit Committee For For Management Member Kuniyoshi, Takushi 5 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Takatoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase For For Management Program 2 Authorize up to 5 Million Shares for For Against Management Use in Restricted Stock Plans 3 Change Location of Registered Office For For Management to 48 Rue Albert Dhalenne, 93400 Saint-Ouen, and Amend Article 4 of Bylaws Accordingly 4 Elect Olivier Bourges as Director None Against Shareholder 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, Victoria A. For Withhold Management Calvert, David W. Cornhill, Allan L. Edgeworth, Hugh A. Fergusson, Daryl H. Gilbert, Robert B. Hodgins, Phillip R. Knoll, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Victoria A. Calvert For For Management 1.3 Elect Director David W. Cornhill For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director Hugh A. Fergusson For For Management 1.6 Elect Director Daryl H. Gilbert For Withhold Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Phillip R. Knoll For For Management 1.9 Elect Director David F. Mackie For For Management 1.10 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2015 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect Michel Combes as Executive For Against Management Director 7.a Approve Executive Annual Cash Bonus For Against Management Plan 7.b Amend Stock Option Plan For Against Management 7.c Adopt New Long Term Incentive Plan For Against Management 7.d Amend Remuneration Policy For Against Management 7.e Amend Remuneration of Patrick Drahi For Against Management 7.f Amend Remuneration of Dexter Goei For Against Management 7.g Amend Remuneration of Dennis Okhuijsen For For Management 7.h Adopt the Remuneration of Michel Combes For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of any common For For Management shares A and common shares B 10 Amend Article 32.2 Re: Cancellation of For For Management Common Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2015 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect Michel Combes as Executive For Against Management Director 7.a Approve Executive Annual Cash Bonus For Against Management Plan 7.b Amend Stock Option Plan For Against Management 7.c Adopt New Long Term Incentive Plan For Against Management 7.d Amend Remuneration Policy For Against Management 7.e Amend Remuneration of Patrick Drahi For Against Management 7.f Amend Remuneration of Dexter Goei For Against Management 7.g Amend Remuneration of Dennis Okhuijsen For For Management 7.h Adopt the Remuneration of Michel Combes For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of any common For For Management shares A and common shares B 10 Amend Article 32.2 Re: Cancellation of For For Management Common Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: AUG 06, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the Cross-Border None None Management Merger Re: Reincorporation to the Netherlands 2 Receive Special Director Report Re: None None Management Reincorporation to the Netherlands 3 Receive Special Auditor Report Re: None None Management Reincorporation to the Netherlands 4 Confirmation that all Documents Were None None Management Deposited 5 Receive Information on Changes of the None None Management Assets and Liabilities Since Cross-Border Merger Proposal 6 Approve Cross-Border Merger Re: For Against Management Reincorporation to the Netherlands 7 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: AUG 06, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Transfer Proposal Re: None None Management Change Country of Incorporation to the Netherlands 2 Receive Special Board Report Re: None None Management Change Country of Incorporation to the Netherlands 3 Receive Special Auditor Report Re: None None Management Change Country of Incorporation to the Netherlands 4 Confirmation That All Document Were None None Management Deposited 5 Updates from the Board on Changes of None None Management the Assets and Liabilities Since the Transfer Proposal 6 Approve Transfer Proposal Re: Change For Against Management Country of Incorporation to the Netherlands 7 Approve Cooptation and Appointment of For For Management Jurgen van Breukelen 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For Against Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Health Impacts of Additives Against Against Shareholder and Chemicals in Products 5 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chen Zeng as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Abe, Atsushige For For Management 2.4 Elect Director Kawashita, Yasuhiro For For Management 2.5 Elect Director Mazuka, Michiyoshi For For Management 2.6 Elect Director Chino, Toshitake For For Management 2.7 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Merger by Absorption of For For Management Amadeus IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as For For Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Guillermo de la Dehesa Romero For For Management as Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as For Against Management Director 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration of Directors For For Management 9.1 Approve Performance Share Plan For For Management 9.2 Approve Restricted Share Plan For For Management 9.3 Approve Share Matching Plan For For Management 9.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Sustainability, Including Against For Shareholder GHG Goals 4 Report on Human Rights Risk Assessment Against For Shareholder Process 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Grant of Options and For For Management Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Share Rights to For For Management Ron Delia, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Serial Common Stock For Against Management 2 Increase Authorized Common Stock For Against Management 3 Approve Non-Directors to Serve on For Against Management Board Committees 4 Amend Articles to Conform Director and For Against Management Officer Liability Provision to Nevada Law 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director J. Edward Coleman For For Management 1.4 Elect Director Ellen M. Fitzsimmons For For Management 1.5 Elect Director Rafael Flores For For Management 1.6 Elect Director Walter J. Galvin For For Management 1.7 Elect Director Richard J. Harshman For For Management 1.8 Elect Director Gayle P.W. Jackson For For Management 1.9 Elect Director James C. Johnson For For Management 1.10 Elect Director Steven H. Lipstein For For Management 1.11 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report Analyzing Renewable Energy Against Against Shareholder Adoption 5 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Susan D. Kronick For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director W. Douglas Parker For For Management 1l Elect Director Ray M. Robinson For Against Management 1m Elect Director Richard P. Schifter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy None None Shareholder - Withdrawn Resolution 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malon Wilkus (WITHDRAWN None None Management RESOLUTION) 1.2 Elect Director John R. Erickson For For Management 1.3 Elect Director Samuel A. Flax For For Management 1.4 Elect Director Alvin N. Puryear For For Management 1.5 Elect Director Robert M. Couch For For Management 1.6 Elect Director Morris A. Davis For For Management 1.7 Elect Director Randy E. Dobbs For Against Management 1.8 Elect Director Larry K. Harvey For For Management 1.9 Elect Director Prue B. Larocca For For Management 1.10 Elect Director Gary Kain For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell ,III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 04, 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 For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive 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 Against For Shareholder and Data Security and Requests for Customer 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 Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Peter R. Fisher For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director Peter D. Hancock For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Samuel J. Merksamer For For Management 1h Elect Director George L. Miles, Jr. For For Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Linda A. Mills For For Management 1l Elect Director Suzanne Nora Johnson For For Management 1m Elect Director John A. Paulson For For Management 1n Elect Director Ronald A. Rittenmeyer For For Management 1o Elect Director Douglas M. Steenland For For Management 1p Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet, Jr. For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Veronica M. Hagen For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director George MacKenzie For For Management 1i Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Jeffrey Noddle For For Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Richard W. Gochnauer For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruby R. Chandy For For Management 1.2 Elect Director Steven W. Kohlhagen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Robert A. Eckert For For Management 1.6 Elect Director Greg C. Garland For Against Management 1.7 Elect Director Fred Hassan For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon McKeon as Director For For Management 2b Elect Holly Kramer as Director For For Management 2c Elect Vanessa Wallace as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Chief Executive Officer's For For Management Long Term Incentive Plan -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH 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 For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Takemura, Shigeyuki For For Management 2.4 Elect Director Tonomoto, Kiyoshi For For Management 2.5 Elect Director Nagamine, Toyoyuki For For Management 2.6 Elect Director Hirako, Yuji For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Kanazawa, For For Management Eiji 3.2 Appoint Statutory Auditor Matsuo, For For Management Shingo 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Joseph W. Gorder For Against Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Sean Gourley For For Management 1i Elect Director Mark C. McKinley For For Management 1j Elect Director Eric D. Mullins For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Plans to Address Stranded Against For Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director Bruce R. Evans For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director John C. Hodgson For For Management 1h Elect Director Neil Novich For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Supervisory Board Member For For Management 7.2 Elect Supervisory Board Member For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Stock Option Plan for Key For For Management Employees -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tony O'Neill as Director For For Management 3 Re-elect Mark Cutifani as Director For For Management 4 Re-elect Judy Dlamini as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Ray O'Rourke as Director For For Management 9 Re-elect Sir John Parker as Director For For Management 10 Re-elect Mphu Ramatlapeng as Director For For Management 11 Re-elect Jim Rutherford as Director For For Management 12 Re-elect Anne Stevens as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 8a Approve Remuneration Report For Against Management 8b Approve Non-Employee Director Stock For Against Management Option Plan and According Stock Option Grants to Non-Executive Directors 9.a Approve Change-of-Control Clause Re : For For Management Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 9.b Approve Change-of-Control Clause Re : For For Management USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 10 Acknowledge Cancellation of VVPR Strips For For Management 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin G. Keyes For For Management 1b Elect Director Kevin P. Brady For For Management 1c Elect Director E. Wayne Nordberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Hovsepian For For Management 1b Elect Director Barbara V. Scherer For For Management 1c Elect Director Michael C. Thurk For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director George A. Schaefer, Jr. For For Management 1c Elect Director Joseph R. Swedish For For Management 1d Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jean-Paul Luksic as Director For For Management 4 Re-elect William Hayes as Director For For Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Juan Claro as Director For For Management 8 Re-elect Hugo Dryland as Director For For Management 9 Re-elect Tim Baker as Director For For Management 10 Re-elect Ollie Oliveira as Director For For Management 11 Re-elect Andronico Luksic as Director For Against Management 12 Re-elect Vivianne Blanlot as Director For For Management 13 Re-elect Jorge Bande as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director James W. Leng For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Aon's For For Management Auditors 6 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Authorized For For Management Capital - Remove Provisions on Non-Common Shares - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Fukuda, Makoto For For Management 2.2 Elect Director Baba, Shinsuke For For Management 2.3 Elect Director Tanabe, Masaki For For Management 2.4 Elect Director Saito, Takeo For For Management 2.5 Elect Director Takeda, Shunsuke For For Management 2.6 Elect Director Mizuta, Hiroyuki For For Management 2.7 Elect Director Murakami, Ippei For For Management 2.8 Elect Director Ito, Tomonori For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Adachi, Masatoshi 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Bleasel as Director For For Management 2 Elect Russell Higgins as Director For For Management 3 Elect Michael Fraser as Director For For Management 4 Elect Debra Goodin as Director For For Management 5 Approve the Amendments to the For For Management Australian Pipeline Trust Constitution 6 Approve the Amendments to the APT For For Management Investment Trust Constitution -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Chansoo Joung For For Management 4 Elect Director William C. Montgomery For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Create Feasibility Plan for Net-Zero Against Against Shareholder GHG Emissions, Including for Major Suppliers 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Report on Guidelines for Country Against Against Shareholder Selection 8 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willem P. Roelandts For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Susan M. James For Against Management 1h Elect Director Alexander A. Karsner For For Management 1i Elect Director Adrianna C. Ma For For Management 1j Elect Director Dennis D. Powell For For Management 1k Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Todd M. Abbrecht For For Management 1.3 Elect Director Lawrence T. Babbio, Jr. For For Management 1.4 Elect Director Pierre-Olivier For For Management Beckers-Vieujant 1.5 Elect Director Lisa G. Bisaccia For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Richard Dreiling For For Management 1.8 Elect Director Irene M. Esteves For For Management 1.9 Elect Director Daniel J. Heinrich For For Management 1.10 Elect Director Sanjeev K. Mehra For For Management 1.11 Elect Director John A. Quelch For For Management 1.12 Elect Director Stephen I. Sadove For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Nancy L. Smith For For Management 1.10 Elect Director Myron M. Stadnyk For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Without Distribution to Shareholders 2 Authorize Board to Issue Shares For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Remuneration of Directors For For Management 5 Approve Discharge of Directors For For Management 6.1 Reelect Vanisha Mittal Bhatia as For For Management Director 6.2 Reelect Suzanne Nimocks as Director For For Management 6.3 Reelect Jeannot Krecke as Director For For Management 6.4 Elect Karel de Gucht as Director For For Management 7 Appoint Deloitte as Auditor For For Management 8 Approve 2016 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 1d Elect Director Eugene S. Sunshine For For Management 2a Elect Director Meshary Al-Judaimi as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Talal Al-Tawari as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2f Elect Director Dominic Brannigan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Ian Britchfield as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director Pierre-Andre Camps as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2j Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Stephen J. Curley as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director Steve Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Jann Gardner as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Amalia Hadjipapa as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Yiannis Hadjipapas as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Michael Hammer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Pet Hartman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Catherine Kelly as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Jason Kittinger as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Gerald Konig as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Patrick Mailloux as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andreas Marangos as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Paul Martin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director Michael Price as For For Management Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2au Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2av Elect Director Andrew T. Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aw Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2ax Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ay Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2az Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ba Elect Director Damian Smith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bb Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bc Elect Director Scott Stirling as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bd Elect Director Hugh Sturgess as For For Management Designated Company Director of Non-U.S. Subsidiaries 2be Elect Director Richard Sullivan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bf Elect Director Ryan Taylor as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bg Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bh Elect Director Rik van Velzen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2bi Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2bj Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Require Majority Vote for the Election For For Management of Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Antonio Maciel Neto For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Daniel Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as Director For For Management 2 Elect SW Morro as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Issuance of Performance For Against Management Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Agreement with Thierry Le For For Management Henaff 6 Reelect Thierry Le Henaff as Director For For Management 7 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 372 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of IssuedCapital for Private Placements 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9 to 13 Above 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 372 Million 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 1.45 Million Shares of For For Management Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 50,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans (Pension for the Chairman and CEO) 19 Amend Article 10 of Bylaws Re: For For Management Employee Representative 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Kennedy as Director For For Management 5 Elect Lawton Fitt as Director For For Management 6 Elect Stephen Pusey as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Simon Segars as Director For For Management 9 Re-elect Andy Green as Director For For Management 10 Re-elect Larry Hirst as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Janice Roberts as Director For For Management 13 Re-elect John Liu as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Employee Equity Plan For For Management 18 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Employee Equity Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Employee Stock Purchase Plan 21 Approve Sharematch Plan For For Management 22 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Sharematch Plan 23 Approve the French Schedule to The ARM For For Management 2013 Long-term Incentive Plan 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M. F. 'Fran' Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director Frank E. English, Jr For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director Elbert O. Hand For For Management 1g Elect Director David S. Johnson For For Management 1h Elect Director Kay W. McCurdy For For Management 1i Elect Director Ralph J. Nicoletti For For Management 1j Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.66 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Denis Lucey as Director and For For Management Chairman 4.1.2 Reelect Charles Adair as Director For For Management 4.1.3 Reelect Annette Flynn as Director For For Management 4.1.4 Reelect Shaun Higgins as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Dan Flinter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Shaun Higgins as Member of the For For Management Compensation Committee 4.2.3 Appoint Denis Lucey as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5.1 Approve Maximum Remuneration of Board For For Management Directors in the Amount of CHF 1 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 17.75 Million 6 Approve Creation of CHF 183,621 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ishimura, Kazuhiko For Against Management 3.2 Elect Director Shimamura, Takuya For Against Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Kimura, Hiroshi For For Management 3.7 Elect Director Egawa, Masako For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Takahashi, Katsutoshi For For Management 3.3 Elect Director Okuda, Yoshihide For For Management 3.4 Elect Director Koji, Akiyoshi For For Management 3.5 Elect Director Bando, Mariko For For Management 3.6 Elect Director Tanaka, Naoki For For Management 3.7 Elect Director Kagami, Noboru For For Management 3.8 Elect Director Hamada, Kenji For For Management 3.9 Elect Director Kitagawa, Ryoichi For For Management 3.10 Elect Director Kosaka, Tatsuro For For Management 4 Appoint Statutory Auditor Tsunoda, For For Management Tetsuo 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 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 Ito, Ichiro For For Management 2.2 Elect Director Kobori, Hideki For For Management 2.3 Elect Director Kobayashi, Yuji For For Management 2.4 Elect Director Nakao, Masafumi For For Management 2.5 Elect Director Sakamoto, Shuichi For For Management 2.6 Elect Director Kakizawa, Nobuyuki For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For For Management One@Changi City Together with the Plant and Equipment Therein 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Strategic Management For For Management Agreement and New Master Asset Management Agreement -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Malcolm Broomhead as Director For For Management 4 Elect Robert Edgar as Director For For Management 5 Elect Geoff Kleemann as Director For For Management 6 Elect Ralph Waters as Director For For Management 7 Approve the Grant of Up to 317,229 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: JUN 03, 2016 Meeting Type: Court Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Asciano Ltd and Its Shareholders -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brendan M. Cummins For For Management 1b Elect Director Roger W. Hale For For Management 1c Elect Director Vada O. Manager For For Management 1d Elect Director Mark C. Rohr For For Management 1e Elect Director George A. Schaefer, Jr. For For Management 1f Elect Director Janice J. Teal For For Management 1g Elect Director Michael J. Ward For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 02, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For Against Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For Against Management 9 Re-elect Michael Burrow as Director For For Management 10 Re-elect Bruce Edwards as Director For For Management 11 Re-elect Ian Sutcliffe as Director For For Management 12 Re-elect Wayne Edmunds as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Kato, Katsumi For For Management 3.3 Elect Director Kato, Isao For For Management 3.4 Elect Director Nishimae, Manabu For For Management 3.5 Elect Director Tanaka, Katsuro For For Management 3.6 Elect Director Kajiwara, Kenji For For Management 3.7 Elect Director Hanai, Takeshi For For Management 3.8 Elect Director Kashiwaki, Hitoshi For For Management 4.1 Appoint Statutory Auditor Inoue, For For Management Tadashi 4.2 Appoint Statutory Auditor Miyakawa, For For Management Keiji 4.3 Appoint Statutory Auditor Mihara, For For Management Hideaki 4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management 5 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Petrus Antonius Maria van Bommel For For Management as Director 4 Elect Charles Dean del Prado as For For Management Director 5 Elect Orasa Livasiri as Director For For Management 6 Elect Wong Hon Yee as Director For For Management 7 Elect Tang Koon Hung, Eric as Director For For Management 8 Authorize Board to Fix Remuneration of For Against Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.05 Per For For Management Ordinary Share 9 Approve Performance Share Arrangement For For Management According to Remuneration Policy 10 Approve Number of Stock Options, For For Management Respectively Shares, for Employees 11 Discussion of the Supervisory Board None None Management Profile 12 Ratify KPMG as Auditors For For Management 13.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 13.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13a 13.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 13.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13c 14.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 15 Authorize Cancellation of Repurchased For For Management Shares 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.65 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors 13 Elect Carl Douglas (Chairman), Mikael For Did Not Vote Management Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve 2016 Share Matching Plan For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors For For Management 2.2.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 2.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.3 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Group Long Term Incentive Plan For For Management (LTIP) 2016 4.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP 2016 4.3 Approve Equity Plan Financing to For For Management Service LTIP 2016 5.1 Amend Article Re: 9 (Equity Related) For For Management 5.2 Amend Article Re: 28 (Board Powers) For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Timothy Clarke as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Elect Wolfhart Hauser as Director For For Management 10 Re-elect Charles Sinclair as Director For For Management 11 Re-elect Peter Smith as Director For For Management 12 Re-elect George Weston as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Elyse Douglas For For Management 1f Elect Director Lawrence V. Jackson For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Miyokawa, Yoshiro For For Management 2.3 Elect Director Kase, Yutaka For For Management 2.4 Elect Director Yasuda, Hironobu For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Aizawa, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Sakai, HIroko For For Management 3.2 Appoint Statutory Auditor Uematsu, For For Management Noriyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Dr Cornelia Bargmann as For For Management Director 5e Re-elect Genevieve Berger as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Ann Cairns as Director For For Management 5h Re-elect Graham Chipchase as Director For For Management 5i Re-elect Jean-Philippe Courtois as For For Management Director 5j Re-elect Rudy Markham as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 3d Elect Yasmin Allen as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Elmer Funke Kupper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For Against Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Indirect Political Against For Shareholder Contributions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.a Fix Number of Directors For For Management 3.b.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.c Elect Board Chair None For Management 3.d Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For Did Not Vote Management 2016 as Record Dates for Dividend Payments 9a Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10a Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For Did Not Vote Management 10c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2016 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2016 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For Did Not Vote Management 2016 as Record Dates for Dividend Payments 9a Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10a Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For Did Not Vote Management 10c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2016 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2016 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Aminata Niane as Director For Against Management 7 Reelect Lynn Paine as Director For For Management 8 Reelect Vernon Sankey as Director For For Management 9 Approve Auditors' Special Report on For Against Management Related-Party Transactions 10 Advisory Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up 30 Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 1.1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Didsbury as Director For For Management 2 Elect Brett Godfrey as Director For For Management 3 Elect Patrick Strange as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ 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 For For Management Performance Rights to Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: ADPV28608 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Milliner as Director For For Management 2b Elect Ho Tian Yee as Director For For Management 2c Elect Tony Iannello as Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Grant of Up to 739,722 For For Management Performance Rights to Nino Ficca, Managing Director of the Company 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: ADPV28608 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliott 4a Approve the CPS2 First Buy-Back Scheme For For Management 4b Approve the CPS2 Second Buy-Back Scheme For For Management 5a Elect P.J. Dwyer as Director For For Management 5b Elect Lee Hsien Yang as Director For For Management 6a Approve the Amendments to the Against Against Shareholder Constitution 6b Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director Jeff Clarke For Against Management 1d Elect Director Scott Ferguson For For Management 1e Elect Director Thomas Georgens For For Management 1f Elect Director Richard (Rick) S. Hill For For Management 1g Elect Director Mary T. McDowell For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Betsy Rafael For For Management 1j Elect Director Stacy J. Smith For For Management 1k Elect Director Steven M. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Peter Bisson For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Eric C. Fast For For Management 1.5 Elect Director Linda R. Gooden For For Management 1.6 Elect Director Michael P. Gregoire For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director Tomago Collins For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Karen C. Francis For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Kaveh Khosrowshahi For For Management 1.8 Elect Director Michael Larson For For Management 1.9 Elect Director G. Mike Mikan For For Management 1.10 Elect Director Alison H. Rosenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions and Against For Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO 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 For For Management Ordinary Shares -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Terry S. Brown For For Management 1.3 Elect Director Alan B. Buckelew For For Management 1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Mitchell Butier For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director David E. I. Pyott For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Julia A. Stewart For For Management 1j Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Claudia Arney as Director For For Management 5 Elect Andy Briggs as Director For For Management 6 Elect Belen Romana Garcia as Director For For Management 7 Elect Sir Malcolm Williamson as For For Management Director 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Thomas Stoddard as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise Market Purchase of For For Management Preference Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director William J. Amelio For For Management 1c Elect Director J. Veronica Biggins For For Management 1d Elect Director Michael A. Bradley For For Management 1e Elect Director R. Kerry Clark For For Management 1f Elect Director Richard P. Hamada For For Management 1g Elect Director James A. Lawrence For For Management 1h Elect Director Avid Modjtabai For For Management 1i Elect Director Ray M. Robinson For Against Management 1j Elect Director William H. Schumann, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andreas C. Kramvis For For Management 1.2 Elect Director Gregory S. Ledford For For Management 1.3 Elect Director Martin W. Sumner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2015 5.1 Approve Spin-Off Agreement with Axel For For Management Springer Auto & Motorsport Verlag GmbH 5.2 Approve Spin-Off Agreement with Axel For For Management Springer Sport Verlag GmbH 5.3 Approve Spin-Off Agreement with Axel For For Management Springer Computer Verlag GmbH 6.1 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 6.2 Ratify Ernst & Young as Auditors for For For Management the First Half of Fiscal 2016 7 Amend Corporate Purpose For For Management 8 Approve Affiliation Agreement with For For Management Axel Springer Auto & Motorsport Verlag GmbH 9 Approve Affiliation Agreement with For For Management Axel Springer Computer Verlag GmbH 10 Approve Affiliation Agreement with For For Management Axel Springer Sport Verlag GmbH 11 Approve Affiliation Agreement with For For Management Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH 12 Approve Affiliation Agreement with For For Management Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH 13 Approve Affiliation Agreement with For For Management Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Boisseau For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Charles A. Davis For For Management 1.4 Elect Director Sir Andrew Large For For Management 1.5 Elect Director Alice Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. Benchimol For For Management 1.2 Elect Director Christopher V. Greetham For For Management 1.3 Elect Director Maurice A. Keane For For Management 1.4 Elect Director Henry B. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- B/E AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Hamermesh For Withhold Management 1.2 Elect Director David J. Anderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For Against Management 7 Re-elect Kevin Thomas as Director For Against Management 8 Re-elect Archie Bethel as Director For Against Management 9 Re-elect John Davies as Director For Against Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Kate Swann as Director For Against Management 13 Re-elect Anna Stewart as Director For For Management 14 Re-elect Jeff Randall as Director For For Management 15 Elect Franco Martinelli as Director For For Management 16 Elect Myles Lee as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditures 20 Approve Employee Share Plan - For For Management International 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Jerry DeMuro as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Ian King as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Rosput Reynolds as For For Management Director 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Elect Elizabeth Corley as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. Brady For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Martin S. Craighead For For Management 1e Elect Director William H. Easter, III For For Management 1f Elect Director Lynn L. Elsenhans For For Management 1g Elect Director Anthony G. Fernandes For For Management 1h Elect Director Claire W. Gargalli For For Management 1i Elect Director Pierre H. Jungels For For Management 1j Elect Director James A. Lash For For Management 1k Elect Director J. Larry Nichols For For Management 1l Elect Director James W. Stewart For For Management 1m Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For Withhold Management 1.2 Elect Director Georgia R. Nelson For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1a Elect Michael Becker as Director For For Management 4.1b Elect Andreas Beerli as Director For For Management 4.1c Elect Georges-Antoine de Boccard as For For Management Director 4.1d Elect Andreas Burckhardt as Director For For Management 4.1e Elect Christoph Gloor as Director For For Management 4.1f Elect Karin Keller-Sutter as Director For For Management 4.1g Elect Werner Kummer as Director For Against Management 4.1h Elect Thomas Pleines as Director For For Management 4.1i Elect Marie-Noelle Venturi For For Management -Zen-Ruffinen as Director 4.1.j Elect Hugo Lasat as Director For For Management 4.2 Elect Andreas Burckhardt as Board For For Management Chairman 4.3a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 4.3b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 4.3c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.3d Appoint Marie-Noelle Venturi For For Management -Zen-Ruffinen as Member of the Compensation Committee 4.4 Designate Christophe Sarasin as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K338 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Massimo Tononi as Director None For Shareholder 2 Elect Massimo Tononi as Board Chair None For Shareholder -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Francisco Gonzalez Rodriguez For For Management as Director 2.2 Ratify Appointment of and Elect Carlos For For Management Torres Vila as Director 2.3 Elect James Andrew Stott as Director For For Management 2.4 Elect Sunir Kumar Kapoor as Director For For Management 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Approve Deferred Share Bonus Plan For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BCP Security ID: X03188137 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy 5.A Appoint Deloitte as External Auditor For For Management 5.B Appoint PricewaterhouseCoopers as Against Did Not Vote Management External Auditor 6.A Appoint Carlos Loureiro as Alternate For For Management Statutory Auditor 6.B Appoint Carlos Maia as Alternate Against Against Management Statutory Auditor 7 Authorize Repurchase and Reissuance of For For Management Shares 8.i Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8.ii Eliminate Preemptive Rights Re: Item For Abstain Management 8.i 9 Amend Article 4 For For Management 10 Approve 1-for-193 Reverse Stock Split For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve a Capitalization Reserve For For Management Pursuant to Act 27/2014 of 27 November on Corporate Income Tax, Charged to Voluntary Reserves 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 4.1 Amend Articles Re: Right of Attendance For Against Management of the General Shareholders Meeting 4.2 Amend Articles Re: Technical For For Management Adjustments 4.3 Amend Articles Re: Update to For Against Management Applicable Legal Provisions 4.4 Approve Restated Articles of For Against Management Association 5 Amend Articles and Approve Restated For Against Management General Meeting Regulations 6 Receive Amendments to Board of None None Management Directors Regulations 7 Increase in Number of Designated Group For Against Management Members Re: Maximum Variable Compensation Ratio 8 Approve Share Appreciation Rights Plan For For Management 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Approve Remuneration Policy For Against Management 13 Advisory Vote on Remuneration Report For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Allocation of Income to For Did Not Vote Management Charitable Purposes 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Elect Censors For Did Not Vote Management 6 Approve Executive Incentive Bonus Plan For Did Not Vote Management 2016 7 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marco Bronzato as Primary None Did Not Vote Shareholder Internal Auditor and Chiara Benciolini as Alternate Internal Auditor (Submitted by Chiara Rudella, Giovanni Mogna, and Antonio Giuseppe Sobacchi) 1.2 Elect Pierluigi Carollo as Primary None Did Not Vote Shareholder Internal Auditor (Submitted by Pierluigi Carollo) 1 Authorize Capital Increase with or For Did Not Vote Management without Preemptive Rights; Approve Issuance of Bonds with or without Preemptive Rights -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 10, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Banque For Against Management Federative du Credit Mutuel as Director 2.2 Elect Reyes Calderon Cuadrado as For For Management Director 2.3 Elect Vicente Perez Jaime as Director For For Management 2.4 Elect Jose Ramon Estevez Puerto as For For Management Director 2.5 Reelect Helena Revoredo Delvecchio as For For Management Director 2.6 Reelect Jose Maria Arias Mosquera as For Against Management Director 2.7 Reelect Sindicatura de Accionistas de For Against Management Banco Popular Espanol SA as Director 2.8 Reelect Francisco Aparicio Valls as For Against Management Director 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4 Approve Capital Raising of up to EUR For For Management 500 Million 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Belen For For Management Romana Garcia as Director 3.B Ratify Appointment of and Elect For For Management Ignacio Benjumea Cabeza de Vaca as Director 3.C Reelect Sol Daurella Comadran as For For Management Director 3.D Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.E Reelect Javier Botin-Sanz de Sautuola For Against Management y O'Shea as Director 3.F Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.G Reelect Bruce Carnegie-Brown as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.A Amend Article 23 Re: Convening of For For Management General Meetings 5.B Amend Articles Re: Shareholder Value For For Management and Secretary of the Board 5.C Amend Articles Re: Board Committees For For Management 6.A Amend Article 6 of General Meeting For For Management Regulations Re: Information Available as of Date of Notice of Meeting 6.B Amend Article 21 of General Meeting For For Management Regulations Re: Voting of Proposals 7 Approve Capital Raising For For Management 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Directors For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Buy-out Policy For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bylaw Amendment to Permit For Against Management Board to Determine Leadership Structure -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For Against Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Thomas D. Woods For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PwC as Auditors For For Management 4 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC For For Management Aviation Pte. Ltd. 5 Authorized Board to Deal with All For For Management Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the For For Management Sustainable Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Annual Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For For Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For For Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 6 Approve 2016 Fixed Assets Investment For For Management Plan 7a Elect Niu Ximing as Director For For Management 7b Elect Peng Chun as Director For For Management 7c Elect Yu Yali as Director For For Management 7d Elect Hou Weidong as Director For For Management 7e Elect Hu Huating as Director For For Management 7f Elect Wang Taiyin as Director For For Management 7g Elect Liu Changshun as Director For For Management 7h Elect Peter Wong Tung Shun as Director For For Management 7i Elect Helen Wong Pik Kuen as Director For For Management 7j Elect Liu Hanxing as Director For For Management 7k Elect Liu Haoyang as Director For For Management 7l Elect Luo Mingde as Director For For Management 7m Elect Yu Yongshun as Director For For Management 7n Elect Li Jian as Director For For Management 7o Elect Liu Li as Director For For Management 7p Elect Jason Yeung Chi Wai as Director For For Management 7q Elect Danny Quah as Director For For Management 7r Elect Wang Neng as Director For For Management 8a Elect Song Shuguang as Supervisor For For Management 8b Elect Tang Xinyu as Supervisor For For Management 8c Elect Xia Zhihua as Supervisor For For Management 8d Elect Zhao Yuguo as Supervisor For For Management 8e Elect Liu Mingxing as Supervisor For For Management 8f Elect Gu Huizhong as Supervisor For For Management 8g Elect Yan Hong as Supervisor For For Management 8h Elect Zhang Lili as Supervisor For For Management 9 Approve Amendments on Dilution of For For Management Current Returns by Issuance of Preferences Shares and Remedial Measures 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takasaki, Hideo For Against Management 2.2 Elect Director Doi, Nobuhiro For Against Management 2.3 Elect Director Kobayashi, Masayuki For Against Management 2.4 Elect Director Inoguchi, Junji For Against Management 2.5 Elect Director Naka, Masahiko For Against Management 2.6 Elect Director Hitomi, Hiroshi For Against Management 2.7 Elect Director Anami, Masaya For Against Management 2.8 Elect Director Kashihara, Yasuo For Against Management 2.9 Elect Director Iwahashi, Toshiro For Against Management 2.10 Elect Director Nakama, Shinichi For For Management 2.11 Elect Director Koishihara, Norikazu For For Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Streamlining of Financial Against Against Shareholder Reporting -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Ronald A. Brenneman For For Management 1.5 Elect Director Charles H. Dallara For For Management 1.6 Elect Director William R. Fatt For For Management 1.7 Elect Director Tiff Macklem For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Eduardo Pacheco For For Management 1.10 Elect Director Brian J. Porter For For Management 1.11 Elect Director Una M. Power For For Management 1.12 Elect Director Aaron W. Regent For For Management 1.13 Elect Director Indira V. Samarasekera For For Management 1.14 Elect Director Susan L. Segal For For Management 1.15 Elect Director Paul D. Sobey For For Management 1.16 Elect Director Barbara S. Thomas For For Management 1.17 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Streamline Financial Report Against Against Shareholder 5 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Grant of 45,637 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 97,774 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 5 Ratify the Past Issuance of Capital For For Management Notes 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Higashi-Nippon Bank 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2.1 Elect Antonio Greno Hidalgo as Director For For Management 2.2 Reelect Jose Sevilla Alvarez as For For Management Director 2.3 Reelect Joaquin Ayuso Garcia as For For Management Director 2.4 Reelect Francisco Javier Campo Garcia For For Management as Director 2.5 Reelect Eva Castillo Sanz as Director For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4.1 Amend Articles Re: Issuance of Bonds For Against Management and Other Securities 4.2 Amend Articles Re: General Meetings For Against Management 4.3 Amend Articles Re: Board of Directors For For Management 4.4 Amend Articles Re: Board Committees For For Management 4.5 Amend Article 49 Re: Director For For Management Remuneration 4.6 Amend Article53 Re: Fiscal Year and For Against Management Annual Accounts 4.7 Amend Transitional Provision For For Management 5.1 Amend Article 2 of General Meeting For Against Management Regulations Re: Competencies 5.2 Amend Articles of General Meeting For For Management Regulations Re: Available Information and Right to Information Prior to the Meeting 5.3 Amend Article 11 of General Meeting For Against Management Regulations Re: Development of the Meeting 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5 Approve a Restricted Capitalization For For Management Reserve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate Income Tax 6.1 Reelect Gonzalo de la Hoz Lizcano as For For Management Director 6.2 Reelect Jaime Terceiro Lomba as For For Management Director 6.3 Fix Number of Directors at 10 For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Deferred Share Bonus Plan for For For Management FY 2015 7.3 Approve Deferred Share Bonus Plan for For Against Management FY 2013 7.4 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Diane Schueneman as Director For For Management 4 Elect Jes Staley as Director For For Management 5 Elect Sir Gerry Grimstone as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect John McFarlane as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Diane de Saint Victor as For Against Management Director 14 Re-elect Steve Thieke as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Barclays Group's For For Management Shareholding in Barclays Africa Group Limited -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Cash Payment For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Mark Rolfe as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Tessa Bamford as Director For For Management 11 Re-elect Nina Bibby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve EU Political Donations and For For Management Expenditure 15 Approve Deferred Bonus Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Kelvin P.M. Dushnisky For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Dambisa F. Moyo For For Management 1.10 Elect Director Anthony Munk For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Steven J. Shapiro For For Management 1.13 Elect Director John L. Thornton For For Management 1.14 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4.1 Approve Transfer of CHF 79.6 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 14.50 per For For Management Share 4.3 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Senior For For Management Management 6 Amend Articles Re: Size of Board of For For Management Directors 7.1a Reelect Walther Andreas Jacobs as For For Management Director 7.1b Reelect Juergen Steinemann as Director For For Management 7.1c Reelect Andreas Schmid as Director For For Management 7.1d Reelect Fernando Aguirre as Director For For Management 7.1e Reelect Jakob Baer as Director For For Management 7.1f Reelect James Lloyd Donald as Director For For Management 7.1g Reelect Nicolas Jacobs as Director For For Management 7.1h Reelect Timothy Minges as Director For For Management 7.1i Reelect Wai Ling Liu as Director For For Management 7.1j Elect Patrick De Maeseneire as Director For For Management 7.2 Elect Walther Andreas Jacobs as Board For For Management Chairman 7.3.1 Appoint James Lloyd Donald as Member For For Management of the Compensation Committee 7.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 7.3.3 Appoint Wai Ling Liu as Member of the For For Management Compensation Committee 7.3.4 Appoint Patrick De Maeseneire as For For Management Member of the Compensation Committee 7.4 Designate Andreas Keller as For For Management Independent Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.2 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 12.9 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- BAXALTA INCORPORATED Ticker: BXLT Security ID: 07177M103 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 11, 2016 # 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 -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director John D. Forsyth For For Management 1c Elect Director Michael F. Mahoney For For Management 1d Elect Director Carole J. Shapazian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 2 Approve Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Elect Johanna Faber to the Supervisory For For Management Board 4.2 Elect Wolfgang Plischke to the For Against Management Supervisory Board 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 7 Ratify Deloitte & Touche GmbH as For For Management Auditors for the First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director James A. Faulkner For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Eric C. Kendrick For For Management 1.7 Elect Director Kelly S. King For For Management 1.8 Elect Director Louis B. Lynn For For Management 1.9 Elect Director Edward C. Milligan For For Management 1.10 Elect Director Charles A. Patton For For Management 1.11 Elect Director Nido R. Qubein For For Management 1.12 Elect Director William J. Reuter For For Management 1.13 Elect Director Tollie W. Rich, Jr. For For Management 1.14 Elect Director Christine Sears For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert E. Brown For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Robert P. Dexter For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Katherine Lee For For Management 1.10 Elect Director Monique F. Leroux For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director Calin Rovinescu For Withhold Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Female Representation in Senior Against Against Shareholder Management 4.2 SP 2: Reconstitution of Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Gary A. Mecklenburg For For Management 1.8 Elect Director James F. Orr For For Management 1.9 Elect Director Willard J. Overlock, Jr. For For Management 1.10 Elect Director Claire Pomeroy For For Management 1.11 Elect Director Rebecca W. Rimel For For Management 1.12 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Geraldine T. Elliott For For Management 1g Elect Director Klaus Eppler For For Management 1h Elect Director Patrick R. Gaston For For Management 1i Elect Director Jordan Heller For For Management 1j Elect Director Victoria A. Morrison For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Reelect Frederic Pflanz to the For For Management Supervisory Board -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Deb Radford as Director For For Management 3 Elect Tony Robinson as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuhara, Kenichi For Against Management 1.2 Elect Director Kobayashi, Hitoshi For For Management 1.3 Elect Director Takiyama, Shinya For For Management 1.4 Elect Director Iwata, Shinjiro For For Management 1.5 Elect Director Tsujimura, Kiyoyuki For For Management 1.6 Elect Director Fukutake, Hideaki For For Management 1.7 Elect Director Yasuda, Ryuji For For Management 1.8 Elect Director Kuwayama, Nobuo For For Management 1.9 Elect Director Adachi, Tamotsu For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management 2 Report on Insurance Division's Against For Shareholder Response to Climate Change Risks -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" For For Management Millner 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Gerard R. Vittecoq For For Management 2 Ratify Deloitte & Touche, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for BG Group plc by Royal Dutch Shell plc -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: JAN 28, 2016 Meeting Type: Court Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors of the For For Management Company 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report For For Management on Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for the DLC Dividend Share 11 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC For For Management Structure Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for Simultaneous General Meetings 14 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Short and Long Term Incentive Plans to Andrew Mackenzie 10 Amend BHP Billiton Limited For For Management Constitution Re: DLC Dividend Share 11 Amend Articles of Association Re: DLC For For Management Dividend Share 12 Amend DLC Structure Sharing Agreement For For Management Re: DLC Dividend Share 13 Amend BHP Billiton Limited For For Management Constitution Re: Simultaneous General Meetings 14 Amend Articles of Association Re: For For Management Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Re-elect Malcolm Brinded as Director For For Management 17 Re-elect Malcolm Broomhead as Director For For Management 18 Re-elect Pat Davies as Director For For Management 19 Re-elect Carolyn Hewson as Director For For Management 20 Re-elect Andrew Mackenzie as Director For For Management 21 Re-elect Lindsay Maxsted as Director For For Management 22 Re-elect Wayne Murdy as Director For For Management 23 Re-elect John Schubert as Director For For Management 24 Re-elect Shriti Vadera as Director For For Management 25 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director George A. Scangos For For Management 1j Elect Director Lynn Schenk For For Management 1k Elect Director Stephen A. Sherwin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director V. Bryan Lawlis For For Management 1.5 Elect Director Alan J. Lewis For For Management 1.6 Elect Director Richard A. Meier For For Management 1.7 Elect Director David Pyott For For Management 1.8 Elect Director Dennis J. Slamon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Sustainability, Including Against For Shareholder GHG Goals -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone - Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For Withhold Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Equity Incentive Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For Against Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director James Grosfeld For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director David H. Komansky For For Management 1l Elect Director Deryck Maughan For For Management 1m Elect Director Cheryl D. Mills For For Management 1n Elect Director Gordon M. Nixon For For Management 1o Elect Director Thomas H. O'Brien For For Management 1p Elect Director Ivan G. Seidenberg For For Management 1q Elect Director Marco Antonio Slim Domit For For Management 1r Elect Director John S. Varley For For Management 1s Elect Director Susan L. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Proxy Access Right For For Management 5 Report on Proxy Voting and Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.22 per Preferred Share and 3.20 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Elect Simone Menne to the Supervisory For For Management Board 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.31 per Share 4 Approve Non-Compete Agreement with For For Management Jean-Laurent Bonnafe, CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For Against Management 9 Elect Wouter De Ploey as Director For Against Management 10 Advisory Vote on Compensation of Jean For For Management Lemierre, Chairman 11 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 12 Advisory Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of For For Management Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yue Yi as Director For For Management 3b Elect Ren Deqi as Director For For Management 3c Elect Gao Yingxin as Director For For Management 3d Elect Xu Luode as Director For Against Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2015 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 16 Reelect Marie Berglund, Tom Erixon, For Did Not Vote Management Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Deloitte as Auditors For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Reelect Jan Andersson, Lars-Erik For Did Not Vote Management Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Vincent Bollore as Director For For Management 8 Reelect Cyrille Bollore as Director For For Management 9 Reelect Cedric de Bailliencourt as For For Management Director 10 Reelect Yannick Bollore as Director For For Management 11 Reelect Bollore Participations as For For Management Director 12 Reelect Sebastien Bollore as Director For For Management 13 Reelect Olivier Roussel as Director For For Management 14 Reelect Francois Thomazeau as Director For Against Management 15 Elect Chantal Bollore as Director For For Management 16 Elect Valerie Coscas as Director For For 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 For Against Management the Aggregate Amount of EUR 1 Million 21 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 22 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 23 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F1228W297 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Vincent Bollore as Director For For Management 8 Reelect Cyrille Bollore as Director For For Management 9 Reelect Cedric de Bailliencourt as For For Management Director 10 Reelect Yannick Bollore as Director For For Management 11 Reelect Bollore Participations as For For Management Director 12 Reelect Sebastien Bollore as Director For For Management 13 Reelect Olivier Roussel as Director For For Management 14 Reelect Francois Thomazeau as Director For Against Management 15 Elect Chantal Bollore as Director For For Management 16 Elect Valerie Coscas as Director For For 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 For Against Management the Aggregate Amount of EUR 1 Million 21 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 22 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 23 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Alain Bellemare For For Management 1.4 Elect Director Joanne Bissonnette For For Management 1.5 Elect Director J.R. Andre Bombardier For For Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director Jean-Louis Fontaine For For Management 1.8 Elect Director Sheila Fraser For For Management 1.9 Elect Director August W. Henningsen For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Jean C. Monty For For Management 1.12 Elect Director Vikram Pandit For For Management 1.13 Elect Director Patrick Pichette For For Management 1.14 Elect Director Carlos E. Represas For For Management 1.15 Elect Director Beatrice Weder di Mauro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Class A and Class For For Management B Shares 4 Amend Stock Option Plan For Against Management 5 Amend Deferred Share Unit Plan For Against Management 6 Approve Stock Consolidation For For Management 7 Advisory Vote on Executive For For Management Compensation Approach 8 SP 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as Director For For Management 3.2 Elect Catherine Brenner as Director For For Management 4 Approve the Grant of LTI and Deferred For For Management STI Rights to Mike Kane, CEO & Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. McKernan, Jr. For For Management 1b Elect Director Alexis P. Michas For For Management 1c Elect Director Ernest J. Novak, Jr. For For Management 1d Elect Director Richard O. Schaum For Against Management 1e Elect Director Thomas T. Stallkamp For For Management 1f Elect Director James R. Verrier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Provide Right to Call Special Meeting For For Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For Against Management 1.2 Elect Director Karen E. Dykstra For For Management 1.3 Elect Director Carol B. Einiger For For Management 1.4 Elect Director Jacob A. Frenkel For For Management 1.5 Elect Director Joel I. Klein For For Management 1.6 Elect Director Douglas T. Linde For For Management 1.7 Elect Director Matthew J. Lustig For For Management 1.8 Elect Director Alan J. Patricof For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 03, 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 For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues 6 Advisory Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 7 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice-CEO 8 Reelect Patrick Kron as Director For Against Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Rose-Marie van Lerberghe as For For Management Director 11 Reelect SCDM as Director For For Management 12 Reelect Sandra Nombret as For Against Management Representative of Employee Shareholders to the Board 13 Reelect Michele Vilain as For Against Management Representative of Employee Shareholders to the Board 14 Elect Olivier Bouygues as Director For For Management 15 Elect SCDM Participation as Director For For Management 16 Elect Clara Gaymard as Director For For Management 17 Renew Appointment of Mazars as Auditor For For Management 18 Renew Appointment Philippe Castagnac For For Management as Alternate Auditor 19 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Elect Paula Reynolds as Director For For Management 13 Elect Sir John Sawers as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Scott Redvers Perkins as Director For For Management 4 Elect Sarah Carolyn Hailes Kay as For For Management Director -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Tsuya, Masaaki For For Management 3.2 Elect Director Nishigai, Kazuhisa For For Management 3.3 Elect Director Masunaga, Mikio For For Management 3.4 Elect Director Togami, Kenichi For For Management 3.5 Elect Director Tachibana Fukushima, For For Management Sakie 3.6 Elect Director Scott Trevor Davis For For Management 3.7 Elect Director Okina, Yuri For For Management 3.8 Elect Director Masuda, Kenichi For For Management 3.9 Elect Director Yamamoto, Kenzo For For Management 3.10 Elect Director Terui, Keiko For For Management 3.11 Elect Director Sasa, Seiichi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Peter J. Arduini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Pedro Malan as Director For For Management 13 Re-elect Christine Morin-Postel as For For Management Director 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as For For Management Director 16 Re-elect Kieran Poynter as Director For For Management 17 Re-elect Ben Stevens as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For For Management 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel B. Hurwitz For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director Thomas W. Dickson For For Management 1.6 Elect Director Jonathan D. Gray For For Management 1.7 Elect Director William D. Rahm For For Management 1.8 Elect Director William J. Stein For For Management 1.9 Elect Director Gabrielle Sulzberger For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 06, 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 For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares with or For For Management without Preemptive Rights 4 Approve Cash Compensation to Directors For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Maureen Kempston Darkes For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Munetaka 2.2 Appoint Statutory Auditor Hino, Keiichi For For Management 2.3 Appoint Statutory Auditor Onogi, Koji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Tony Ball as Director For For Management 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Paul Cornet de For For Management Ways-Ruart 2.2 Elect Director William Engels For For Management 2.3 Elect Director L. Patrick Lupo For For Management 2.4 Elect Director Soren Schroder For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For Against Management 11 Re-elect Vanda Murray as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Elect Carolyn McCall as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Christopher Bailey as Director For For Management 14 Re-elect Carol Fairweather as Director For For Management 15 Re-elect John Smith as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI 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 For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 4 Approve Auditors' Special Report on For For Management Related-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 For Against Management Didier Michaud-Daniel, CEO 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint Ernst and Young Audit as For For Management Auditor 10 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Robert M. Davis For For Management 1.4 Elect Director Herbert L. Henkel For For Management 1.5 Elect Director John C. Kelly For For Management 1.6 Elect Director David F. Melcher For For Management 1.7 Elect Director Gail K. Naughton For For Management 1.8 Elect Director Timothy M. Ring For For Management 1.9 Elect Director Tommy G. Thompson For Against Management 1.10 Elect Director John H. Weiland For For Management 1.11 Elect Director Anthony Welters For For Management 1.12 Elect Director Tony L. White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Jeffrey G. Katz For For Management 1G Elect Director Kay Koplovitz For For Management 1H Elect Director Christopher B. Lofgren For For Management 1I Elect Director Richard Sulpizio For For Management 1J Elect Director Laura S. Unger For For Management 1K Elect Director Arthur F. Weinbach For For Management 1L Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 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 For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Against For Shareholder Political Contributions 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 12, 2015 Meeting Type: Annual/Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Parent For For Management 1.2 Elect Director Brian E. Barents For For Management 1.3 Elect Director Margaret S. (Peg) For For Management Billson 1.4 Elect Director Michael M. Fortier For For Management 1.5 Elect Director Paul Gagne For For Management 1.6 Elect Director James F. Hankinson For For Management 1.7 Elect Director Alan N. MacGibbon For For Management 1.8 Elect Director John P. Manley For For Management 1.9 Elect Director Peter J. Schoomaker For For Management 1.10 Elect Director Andrew J. Stevens For For Management 1.11 Elect Director Katharine B. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management 5 Amend By-Laws For For Management -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 18 For For Management 5.2 Ratify Appointment of and Elect For For Management Fundacion Privada Monte de Piedad y Caja de Ahorros de San Fernando de Huelva, Jerez y Sevilla (Fundacion Cajasol) as Director 5.3 Ratify Appointment of and Elect Maria For For Management Veronica Fisas Verges as Director 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Amend Articles Re: Issuance of For Against Management Debentures and Other Securities 7.2 Amend Articles Re: Convening of For Against Management General Meeting, Quorum, Right of Attendance and Right of Representation 7.3 Amend Articles Re: Board Committees For For Management 8.1 Amend Articles of General Meeting For Against Management Regulations Re: Right of Attendance and Right of Representation 8.2 Amend Article 12 of General Meeting For Against Management Regulations Re: Quorum 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends 10 Approve 2016 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Issuance of Non-Convertible For Against Management or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Company to Call EGM with 15 For For Management Days' Notice 17 Receive Amendments to Board of None None Management Directors Regulations 18 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Kawamura, Takashi For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Katty Lam For For Management 3 Appoint Statutory Auditor Oe, Nagako For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uchida, Kazunari 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus For For Management 7 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill, III For For Management 1.4 Elect Director Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Denise M. O'Leary For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect Penelope Ann Winn as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 101,505 For For Management Performance Rights to Julian Segal, Managing Director and Chief Executive Officer of the Company 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For Withhold Management B8 Elect Director Don Kayne For For Management B9 Elect Director Anne McLellan For For Management B10 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM 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 -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director Marc B. Lautenbach For For Management 1.4 Elect Director Mary Alice Dorrance For For Management Malone 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Charles R. Perrin For For Management 1.8 Elect Director A. Barry Rand For For Management 1.9 Elect Director Nick Shreiber For For Management 1.10 Elect Director Tracey T. Travis For For Management 1.11 Elect Director Archbold D. van Beuren For For Management 1.12 Elect Director Les C. Vinney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Gordon D. Griffin For For Management 1.8 Elect Director Linda S. Hasenfratz For Withhold Management 1.9 Elect Director Kevin J. Kelly For For Management 1.10 Elect Director Christine E. Larsen For For Management 1.11 Elect Director Nicholas D. Le Pan For For Management 1.12 Elect Director John P. Manley For For Management 1.13 Elect Director Jane L. Peverett For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 1.17 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Increase in Remuneration of For For Management Directors 5 Amend By-Law No.1 Re: Administrative For For Management Matters 6 SP 1: Simplify Financial Information Against Against Shareholder 7 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Edith E. Holiday For For Management 1.4 Elect Director V. Maureen Kempston For For Management Darkes 1.5 Elect Director Denis Losier For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director James E. O'Connor For For Management 1.9 Elect Director Robert Pace For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Require Audit Committee to Request Against Against Shareholder Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Return of Capital and For For Management Reduction in Stated Capital 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with 1950456 For For Management Alberta Ltd., an Indirect Wholly-Owned Subsidiary of Suncor Energy Inc. -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4.1 Elect Director William A. Ackman For For Management 4.2 Elect Director John Baird For For Management 4.3 Elect Director Isabelle Courville For Withhold Management 4.4 Elect Director Keith E. Creel For For Management 4.5 Elect Director E. Hunter Harrison For For Management 4.6 Elect Director Rebecca MacDonald For For Management 4.7 Elect Director Anthony R. Melman For For Management 4.8 Elect Director Matthew H. Paul For For Management 4.9 Elect Director Andrew F. Reardon For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Matsumoto, Shigeyuki For For Management 2.4 Elect Director Maeda, Masaya For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 7 Elect Lucia Sinapi-Thomas as For For Management Representative of Employee Shareholders to the Board A Elect Tania Castillo-Perez as Against Did Not Vote Management Representative of Employee Shareholders to the Board 8 Elect Sian Herbert-Jones as Director For For Management 9 Elect Carole Ferrand as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Amend Article 11 of Bylaws Re: For For Management Director Elections 23 Amend Article 11 of Bylaws Re: For For Management Employee Representatives 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Nick Greatorex as Director For For Management 7 Re-elect Maggi Bell as Director For Against Management 8 Re-elect Vic Gysin as Director For Against Management 9 Re-elect Dawn Marriott-Sims as Director For Against Management 10 Re-elect Gillian Sheldon as Director For For Management 11 Re-elect Paul Bowtell as Director For For Management 12 Re-elect Andrew Williams as Director For For Management 13 Elect John Cresswell as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Peter Thomas Killalea For For Management 1g Elect Director Pierre E. Leroy For For Management 1h Elect Director Peter E. Raskind For For Management 1i Elect Director Mayo A. Shattuck, III For Against Management 1j Elect Director Bradford H. Warner For For Management 1k Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Lim Ming Yan as Director For For Management 5b Elect Stephen Lee Ching Yen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Units For For Management in Brilliance Mall Trust 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed Re: Performance Fee For For Management Supplement -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 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 For For Management Hall 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 9.00 Per Share 4a Approve Remuneration of Directors For Did Not Vote Management 4b Amend Articles Re: Director Age Limit For Did Not Vote Management 4c Amend Articles Re: Change from Bearer For Did Not Vote Management Shares to Registered Shares 5a Reelect Flemming Besenbacher as For Did Not Vote Management Director 5b Reelect Lars Sorensen as Director For Did Not Vote Management 5c Reelect Richard Burrows as Director For Did Not Vote Management 5d Reelect Donna Cordner as Director For Did Not Vote Management 5e Reelect Elisabeth Fleuriot as Director For Did Not Vote Management 5f Reelect Cornelis van der Graaf as For Did Not Vote Management Director 5g Reelect Carl Bache as Director For Did Not Vote Management 5h Reelect Soren-Peter Olesen as Director For Did Not Vote Management 5i Reelect Nina Smith as Director For Did Not Vote Management 5j Reelect Lars Stemmerik as Director For Did Not Vote Management 6 Ratify KPMG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Re-elect Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Arnold W. Donald as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Richard J. Glasier as For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Randall J. Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Remuneration Report of For For Management Executive Directors 12 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 13 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 14 Receive UK Accounts and Reports of the For For Management Directors and Auditors of Carnival plc 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Advisory Vote to Approve Executive For For Management Compensation 11 Approve Remuneration Report For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For Against Management Georges Plassat, Chairman and CEO 6 Reelect Thierry Breton as Director For Against Management 7 Reelect Charles Edelstenne as Director For For Management 8 Reelect Anne-Claire Taittinger as For For Management Director 9 Elect Abilio Diniz as Director For Against Management 10 Elect Nadra Moussalem as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,13 Million 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Amendment to Agreement with For Against Management Euris 5 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 6 Reelect Marc Ladreit de Lacharriere as For Against Management Director 7 Reelect Jean-Charles Naouri as Director For For Management 8 Reelect Matignon Diderot as Director For For Management 9 Decision not to Renew the Mandate of For For Management Henri Giscard d'Estaing and Decision Not to Fill Vacancy on Board 10 Decision not to Renew the Mandate of For For Management Gilles Pinoncely and Decision Not to Fill Vacancy on Board 11 Appoint Henri Giscard d Estaing as For Against Management Censor 12 Appoint Gilles Pinoncely as Censor For Against Management 13 Approve Remuneration of Censors For Against Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Deloitte and For For Management Associes as Auditor 16 Renew Appointment of Auditex as For For Management Alternate Auditor 17 Renew Appointment of Beas as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For Against Management 2.4 Elect Director Takagi, Akinori For Against Management 2.5 Elect Director Masuda, Yuichi For Against Management 2.6 Elect Director Yamagishi, Toshiyuki For Against Management 2.7 Elect Director Takano, Shin For Against Management 2.8 Elect Director Ishikawa, Hirokazu For For Management 2.9 Elect Director Kotani, Makoto For For Management 2.10 Elect Director Ito, Shigenori For Against Management 2.11 Elect Director Saito, Harumi For Against Management 3.1 Appoint Statutory Auditor Takasu, For For Management Tadashi 3.2 Appoint Statutory Auditor Daitoku, For For Management Hironori -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: JUL 14, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Debra L. Reed For Against Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai, Jianjiang as Director For Against Management 1b Elect Fan, Cheng as Director For Against Management 1c Elect Lee, Irene Yun Lien as Director For Against Management 1d Elect Wong, Tung Shun Peter as Director For Against Management 1e Elect Harrison, John Barrie as Director For For Management 1f Elect Tung, Lieh Cheung Andrew as For For Management Director 1g Elect Yau, Ying Wah (Algernon) as For Against Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Curtis F. Feeny For For Management 1c Elect Director Bradford M. Freeman For For Management 1d Elect Director Christopher T. Jenny For For Management 1e Elect Director Gerardo I. Lopez For Against Management 1f Elect Director Frederic V. Malek For For Management 1g Elect Director Paula R. Reynolds For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Laura D. Tyson For For Management 1j Elect Director Ray Wirta For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Anenen For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Willie A. Deese For For Management 1d Elect Director Amy J. Hillman For For Management 1e Elect Director Brian P. MacDonald For For Management 1f Elect Director Stephen A. Miles For For Management 1g Elect Director Robert E. Radway For For Management 1h Elect Director Frank S. Sowinski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Richards For For Management 1.2 Elect Director Lynda M. Clarizio For For Management 1.3 Elect Director Michael J. Dominguez For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Joseph R. Swedish For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn M. Hill For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Jay V. Ihlenfeld For For Management 1d Elect Director Mark C. Rohr For For Management 1e Elect Director Farah M. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Mark J. Alles For For Management 1.3 Elect Director Richard W. Barker For For Management 1.4 Elect Director Michael W. Bonney For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Jacqualyn A. Fouse For For Management 1.8 Elect Director Michael A. Friedman For For Management 1.9 Elect Director Julia A. Haller For For Management 1.10 Elect Director Gilla S. Kaplan For For Management 1.11 Elect Director James J. Loughlin For For Management 1.12 Elect Director Ernest Mario For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 6 Call Special Meetings Against For Shareholder 7 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Patrick D. Daniel For For Management 2.2 Elect Director Ian W. Delaney For For Management 2.3 Elect Director Brian C. Ferguson For For Management 2.4 Elect Director Michael A. Grandin For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Valerie A.A. Nielsen For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC 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 For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Kasai, Yoshiyuki For Against Management 2.2 Elect Director Yamada, Yoshiomi For For Management 2.3 Elect Director Tsuge, Koei For For Management 2.4 Elect Director Kaneko, Shin For Against Management 2.5 Elect Director Osada, Yutaka For Against Management 2.6 Elect Director Miyazawa, Katsumi For Against Management 2.7 Elect Director Suyama, Yoshiki For Against Management 2.8 Elect Director Kosuge, Shunichi For Against Management 2.9 Elect Director Uno, Mamoru For Against Management 2.10 Elect Director Tanaka, Kimiaki For Against Management 2.11 Elect Director Shoji, Hideyuki For Against Management 2.12 Elect Director Mori, Atsuhito For Against Management 2.13 Elect Director Torkel Patterson For Against Management 2.14 Elect Director Cho, Fujio For For Management 2.15 Elect Director Koroyasu, Kenji For For Management 2.16 Elect Director Saeki, Takashi For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Bell as Director For For Management 5 Elect Mark Hodges as Director For For Management 6 Re-elect Rick Haythornthwaite as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Mike Linn as Director For Against Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Ratification of Technical For For Management Breach of Borrowing Limit 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Increase in the Company's For For Management Borrowing Powers 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha H. Bejar For For Management 1.2 Elect Director Virginia Boulet For For Management 1.3 Elect Director Peter C. Brown For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Mary L. Landrieu For For Management 1.6 Elect Director Gregory J. McCray For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Harvey P. Perry For For Management 1.9 Elect Director Glen F. Post, III For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Laurie A. Siegel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald E. Bisbee, Jr. For For Management 1b Elect Director Denis A. Cortese For For Management 1c Elect Director Linda M. Dillman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen A. Furbacher For For Management 1d Elect Director Stephen J. Hagge For For Management 1e Elect Director John D. Johnson For For Management 1f Elect Director Robert G. Kuhbach For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Edward A. Schmitt For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 SP 1: Proxy Voting Disclosure, Against For Shareholder Confidentiality, and Tabulation 4 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archie W. Dunham For For Management 1b Elect Director Vincent J. Intrieri For For Management 1c Elect Director Robert D. (Doug) Lawler For For Management 1d Elect Director John J. (Jack) Lipinski For Against Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Merrill A. (Pete) For Against Management Miller, Jr. 1g Elect Director Kimberly K. Querrey For For Management 1h Elect Director Thomas L. Ryan For Against Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Cease Using Oil and Gas Reserve Against Against Shareholder Metrics for Senior Executive's Compensation 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Increase in Authorized Share For For Management Capital of Company 3 Increase Maximum Number of Directors For For Management to 30 4 Approve Change of Company Name and For For Management Adopt Company's Secondary Name 5 Amend Bye-laws For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For Against Management 3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.3 Elect Chow Woo Mo Fong, Susan as For For Management Director 3.4 Elect Frank John Sixt as Director For Against Management 3.5 Elect Kwok Eva Lee as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For Against Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Ka-shing as Director For For Management 3.2 Elect Kam Hing Lam as Director For For Management 3.3 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.4 Elect Chung Sun Keung, Davy as Director For For Management 3.5 Elect Chiu Kwok Hung, Justin as For For Management Director 3.6 Elect Chow Wai Kam as Director For For Management 3.7 Elect Pau Yee Wan, Ezra as Director For For Management 3.8 Elect Woo Chia Ching, Grace as Director For For Management 3.9 Elect Cheong Ying Chew, Henry as For Against Management Director 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as For For Management Director 3.12 Elect Simon Murray as Director For Against Management 3.13 Elect Yeh Yuan Chang, Anthony as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Chairman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, None None Management Jr. - Resigned 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 7 Annually Assess Portfolio Impacts of Against For Shareholder Policies to Meet 2 Degree Scenario 8 Annually Report Reserve Replacements Against Against Shareholder in BTUs 9 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 10 Report on the Result of Efforts to Against For Shareholder Minimize Hydraulic Fracturing Impacts 11 Require Director Nominee with Against Against Shareholder Environmental Experience 12 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kimura, Osamu For Against Management 2.2 Elect Director Owaku, Masahiro For Against Management 2.3 Elect Director Sawai, Kenichi For Against Management 2.4 Elect Director Mizushima, Kazuhiko For Against Management 2.5 Elect Director Sugo, Joji For Against Management 2.6 Elect Director Takatsu, Norio For Against Management 2.7 Elect Director Inamura, Yukihito For Against Management 3.1 Appoint Statutory Auditor Okubo, For For Management Toshikazu 3.2 Appoint Statutory Auditor Fukushima, For For Management Kazuyoshi -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shu Yang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares 2 Approve Extension in the Authorization For For Management of the Board to Handle Matters in Relation to the Private Placement of A Shares 3 Elect Zhang Yanling as Director For For Management 4 Elect Cao Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lihua as Director For For Management 2 Elect He Cao as Director For For Management 3 Elect Huang Fang as Director For For Management 4 Elect Wan Liming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Services Fees 8 Approve the Special Report on Related For For Management Party Transactions of China CITIC Bank Corporation Limited 9 Approve Adjustment of Annual Cap of For For Management Related Party Continuing Connected Transactions for years 2016-2017 10 Approve General Mandate to Issue Debt For For Management Securities 11 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 12 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 13 Approve Dilution of Immediate Returns For For Management Due to Issuance of Preference Shares 14 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 15 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 2 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 3 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 4 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2016 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For For Management Securitization by the Company and its Subsidiaries 9 Approve Registration of Debenture For Against Management Issuance Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. 1 Approve Subscription Agreement in For For Management Relation to Subscription by China Everbright Group Ltd. for Non-Public Issuance of H Shares of China Everbright Bank Company Ltd. 2 Approve the Waiver Granted to China For For Management Everbright Group Limited from Making the General Acquisition Offer 3 Approve Connected Transaction in For For Management Relation to Non-Public Issuance of H Shares 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 6 Approve Amendments to Administration For For Management Measures for External Equity Investment by China Everbright Bank Company Ltd. 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Board to Fix Their Remuneration 8.1 Elect Tang Shuangning as Director None None Management 8.2 Elect Gao Yunlong as Director None None Management 8.3 Elect Liu Jun as Director None None Management 8.4 Elect Zhang Shude as Director None None Management 8.5 Elect Wu Gang as Director None None Management 8.6 Elect Liu Wanjiang as Director None None Management 8.7 Elect Li Huaqiang as Director None None Management 8.8 Elect Zhao Wei as Director None None Management 8.9 Elect Yang Jigui as Director None None Management 8.10 Elect Zhao Huan as Director None None Management 8.11 Elect Ma Teng as Director None None Management 8.12 Elect Li Jie as Director None None Management 8.13 Elect Qiao Zhimin as Director None None Management 8.14 Elect Xie Rong as Director None None Management 8.15 Elect Fok Oi Ling, Catherine as None None Management Director 8.16 Elect Xu Hongcai as Director None None Management 8.17 Elect Feng Lun as Director None None Management 8.18 Elect Wang Zhe as Director None None Management 9.1 Elect Li Xin as Supervisor None None Management 9.2 Elect Yin Lianchen as Supervisor None None Management 9.3 Elect Wu Junhao as Supervisor None None Management 9.4 Elect Yu Erniu as Supervisor None None Management 9.5 Elect Wu Gaolian as Supervisor None None Management 9.6 Elect Deng Ruilin as Supervisor None None Management 9.7 Elect Zhao Dongping as Supervisor None None Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2015 Audited Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors for For For Management the Year 2015 7 Approve Remuneration of Supervisors For For Management for the Year 2015 8 Approve Provision of Guarantee for For Against Management Jiangsu Huai'an Everbright Village Bank Co., Ltd. 9 Amend Plan of Authorization by For For Management Shareholders' General Meeting to Board of Directors 10.1 Elect Tang Shuangning as Director For For Management 10.2 Elect Gao Yunlong as Director For For Management 10.3 Elect Liu Jun as Director For For Management 10.4 Elect Zhang Shude as Director For For Management 10.5 Elect Wu Gang as Director For For Management 10.6 Elect Li Huaqiang as Director For For Management 10.7 Elect Zhao Wei as Director For For Management 10.8 Elect Yang Jigui as Director For Against Management 10.9 Elect Zhang Jinliang as Director For For Management 10.10 Elect Ma Teng as Director For For Management 10.11 Elect Li Jie as Director For For Management 10.12 Elect Qiao Zhimin as Director For For Management 10.13 Elect Xie Rong as Director For For Management 10.14 Elect Fok Oi Ling Catherine as Director For For Management 10.15 Elect Xu Hongcai as Director For For Management 10.16 Elect Feng Lun as Director For Against Management 11.1 Elect Li Xin as Supervisor For For Management 11.2 Elect Yi Lianchen as Supervisor For For Management 11.3 Elect Wu Junhao as Supervisor For For Management 11.4 Elect Yu Erniu as Supervisor For For Management 11.5 Elect Wu Gaolian as Supervisor For For Management 11.6 Elect Deng Ruilin as Supervisor For For Management 12 Approve Feasibility Analysis Report For For Shareholder 13 Approve Utilization Report of Funds For For Shareholder Raised 14 Approve Dilution of Current Return and For For Shareholder Remedial Measures for the Issuance of the Convertible Bonds by Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 000055 Security ID: Y7742N100 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Resolution For For Management Validity Period of Issuance of Shares via Private Placement 2 Approve Adjustments to the For For Management Authorization of the Board Related to the Resolution Validity Period of Issuance of Shares via Private Placement 3 Approve Guarantee Provision between For For Management Company and Wholly-owned Subsidiaries -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Investment and For For Management Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Financing For For Management Instruments 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Leung Oi-Sie Elsie as Director For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor 9 Approve Continued Donations to China For For Management Life Foundation 10 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal in respect of For For Management Change of Registered Capital of China Minsheng Banking Corp Ltd. 2 Approve the Proposal in Respect of For For Management Amendments to the Articles of Association of China Minsheng Banking Corp Ltd. 3 Approve the Proposal in Respect of the For For Management Qualification of China Minsheng Banking Corp Ltd. in Relation to the Non-public Issuance of Preference Shares 4.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 4.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 5.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 5.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 6 Approve Proposal in Respect of For For Management Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares of China Minsheng Banking Corp Ltd. 7 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 8 Approve the Proposal in Respect of the For For Management Amendments to the Articles of Association(Preference Shares) of China Minsheng Banking Corp Ltd. 1 Approve 2015 Interim Profit For For Management Distribution Plan 2 Elect Zheng Wanchun as Director For For Management 3 Approve the Proposal in Respect of For For Management Formulation of Capital Management Plan for 2016 to 2018 4 Approve Formulation of Shareholder For For Management Return Plan for 2016 to 2018 5 Approve Dilution of Current Returns as For For Management a Result of the Non-public Issuance of Preference Shares and the Remedial Measures 6 Approve Amendments to the Rules of For For Management Procedures for Shareholders' General Meeting 7 Approve Amendments to the Rules of For For Management Procedures for the Meeting of the Board of Directors -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 2.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Final Financial Report For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve 2016 Interim Profit For For Management Distribution Plan 5 Approve 2016 Annual Budgets For For Management 6 Approve 2015 Work Report of the Board For For Management of Directors 7 Approve 2015 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For Abstain Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For Against Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For For Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Reports and For For Management Audited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reward Scheme for Outstanding For Against Management Contributions in Economic Output in the Year 2014 by Management Team Members of the Company 2 Approve Increase of the Issuance Size For Against Shareholder of Domestic and Overseas Bonds 3 Approve Reward Scheme for Outstanding For Against Shareholder Contributions in Economic Output in the Year 2014 by the Chairman of the Supervisory Committee -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve Determination of the Cap for For For Management Guarantees for Subsidiaries 7 Approve Payment of Fees for Auditing For For Management the 2015 Annual Report and Relevant Services 8 Approve E&Y Hua Ming as External For For Management Auditor and Payment of 2016 Auditing Service Fee 9 Approve Payment of 2015 Internal For For Management Control Audit Fees 10 Approve E&Y Hua Ming as Internal For For Management Control Auditor and Payment of 2016 Auditing Service Fee 11 Approve Remuneration of Directors and For Against Management Supervisors 12 Approve Transfer of Grade I For For Management Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zongyan as Director For For Management 2 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 3 Approve Increase in Registered Capital For For Management to Reflect the Completion of Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of Board of For For Management Directors 2 Approve 2015 Report of Supervisory For For Management Committee 3 Approve 2015 Work Report of For For Management Independent Directors 4 Approve 2015 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2015 Financial Statements and For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu as For Abstain Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve Salary Management Measures of For For Management Directors and Supervisors 11 Approve 2015 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration 7 Approve Mutual Coal Supply Agreement, For For Management Annual Caps and Related Transactions 8 Approve Mutual Supplies and Services For For Management Agreement, Annual Caps and Related Transactions 9 Approve Financial Services Agreement, For Against Management Annual Caps and Related Transactions 10.01 Elect Li Dong as Director For For Management 10.02 Elect Zhao Jibin as Director For For Management 11 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Al Baldocchi For Against Management 1.2 Elect Director Darlene Friedman For For Management 1.3 Elect Director John S. Charlesworth For For Management 1.4 Elect Director Kimbal Musk For For Management 1.5 Elect Director Montgomery F. (Monty) For For Management Moran 1.6 Elect Director Neil Flanzraich For For Management 1.7 Elect Director Patrick J. Flynn For For Management 1.8 Elect Director Stephen Gillett For For Management 1.9 Elect Director Steve Ells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Charter to Remove Provision For For Management Allowing Only the Board and Chairman to Call Special Meetings 5 Provide Proxy Access Right For Against Management 6 Proxy Access Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Permit Shareholders Holding 10% or Against For Shareholder More of the Outstanding Shares of Common Stock to Call a Special Meeting 9 Report on Sustainability, Including Against For Shareholder Quantitative Goals 10 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 01, 2015 Meeting Type: Annual/Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 5 Approve Transfer from Legal Reserves For For Management Account to Optional Reserves Account 6 Reelect Delphine Arnault as Director For For Management 7 Reelect Helene Desmarais as Director For For Management 8 Appoint Denis Dalibot as Censor For Against Management 9 Appoint Jaime de Marichalar y Saenz de For Against Management Tejada as Censor 10 Advisory Vote on Compensation of For Against Management Bernard Arnault 11 Advisory Vote on Compensation of For Against Management Sidney Toledano 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Amend Articles 13, 17, and 24 of For Against Management Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB 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 For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For 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 For Management 5.7 Elect Director Michael P. Connors For For 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 For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary A. Cirillo as Member of For For Management the Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of 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 For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10 Approve Omnibus Stock Plan For For Management 11.1 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 11.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 44 Million for Fiscal 2017 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Sakaguchi, Masatoshi For Against Management 2.4 Elect Director Ono, Tomohiko For Against Management 2.5 Elect Director Masuda, Yoshinori For Against Management 2.6 Elect Director Matsuura, Masanori For Against Management 2.7 Elect Director Kurata, Chiyoji For Against Management 2.8 Elect Director Ban, Kozo For Against Management 2.9 Elect Director Shimizu, Shigenobu For Against Management 2.10 Elect Director Kataoka, Akinori For Against Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Kenichi 3.2 Appoint Statutory Auditor Matsubara, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Kato, Nobuaki For For Management 3.4 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 4 Amend Articles to Introduce Provisions Against Against Shareholder on Relief Fund to Help Victims of Fukushima Daiichi Nuclear Accident 5 Amend Articles to Retire Hamaoka Against Against Shareholder Nuclear Plant 6 Amend Articles to Introduce Provisions Against Against Shareholder on Seismic and Tsunami Safety Measures 7 Amend Articles to Ban Recycling of Against Against Shareholder Spent Nuclear Fuel 8 Amend Articles to Introduce Provisions Against Against Shareholder on Public Relations Activities 9 Approve Accounting Transfers to Against Against Shareholder Establish Special Reserves for Nuclear Reactor Decommissioning 10 Amend Articles to Change Company Name Against Against Shareholder 11 Amend Articles to Amend Business Lines Against Against Shareholder -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nagayama, Osamu For For Management 3.2 Elect Director Ueno, Motoo For For Management 3.3 Elect Director Kosaka, Tatsuro For For Management 3.4 Elect Director Itaya, Yoshio For For Management 3.5 Elect Director Tanaka, Yutaka For For Management 3.6 Elect Director Ikeda, Yasuo For For Management 3.7 Elect Director Franz B. Humer For Against Management 3.8 Elect Director Sophie Kornowski-Bonnet For For Management 4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management 4.2 Appoint Statutory Auditor Nimura, For For Management Takaaki 5 Appoint Alternate Statutory Auditor For For Management Fujii, Yasunori -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Miyanaga, Masato For For Management 3.2 Elect Director Tsuboi, Hiromichi For For Management 3.3 Elect Director Aoyama, Hajime For For Management 3.4 Elect Director Yamamoto, Yoshinori For For Management 3.5 Elect Director Hanazawa, Hiroyuki For For Management 3.6 Elect Director Asama, Yoshimasa For For Management 3.7 Elect Director Fukuda, Masahiko For For Management 3.8 Elect Director Kato, Sadanori For For Management 3.9 Elect Director Ando, Hiromichi For For Management 3.10 Elect Director Shiwaku, Kazushi For For Management 3.11 Elect Director Tsurui, Tokikazu For For Management 3.12 Elect Director Terasaka, Koji For For Management 3.13 Elect Director Sato, Yoshio For For Management 3.14 Elect Director Kodera, Akira For For Management 4.1 Elect Director and Audit Committee For For Management Member Tachimori, Nobuyasu 4.2 Elect Director and Audit Committee For For Management Member Okazaki, Yasuo 4.3 Elect Director and Audit Committee For For Management Member Nishida, Michiyo 4.4 Elect Director and Audit Committee For For Management Member Furuya, Hiromichi 4.5 Elect Director and Audit Committee For For Management Member Inoue, Shinji 4.6 Elect Director and Audit Committee For For Management Member Saito, Toshihide 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Karita, Tomohide For Against Management 3.2 Elect Director Shimizu, Mareshige For Against Management 3.3 Elect Director Sakotani, Akira For Against Management 3.4 Elect Director Watanabe, Nobuo For Against Management 3.5 Elect Director Ogawa, Moriyoshi For Against Management 3.6 Elect Director Furubayashi, Yukio For Against Management 3.7 Elect Director Matsumura, Hideo For Against Management 3.8 Elect Director Hirano, Masaki For Against Management 3.9 Elect Director Morimae, Shigehiko For Against Management 3.10 Elect Director Matsuoka, Hideo For Against Management 3.11 Elect Director Iwasaki, Akimasa For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Segawa, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Tamura, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Uchiyamada, Kunio 4.4 Elect Director and Audit Committee For For Management Member Nosohara, Etsuko 5 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Amend Articles to Conclude Safety Against Against Shareholder Agreements with Local Governments 8 Amend Articles to Completely Withdraw Against Against Shareholder from Nuclear Power Operations 9 Amend Articles to Ban Resumption of Against Against Shareholder Nuclear Power Operations 10 Amend Articles to Ban Investment Against Against Shareholder Related to Spent Nuclear Fuel Operations 11 Amend Articles to Promote Renewable Against Against Shareholder Energy to Reduce Carbon Dioxide Emissions 12 Remove Director Shimizu, Mareshige Against Against Shareholder from Office -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew T. Farrell For For Management 1b Elect Director Bradley C. Irwin For For Management 1c Elect Director Penry W. Price For For Management 1d Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Sonia A. Baxendale For For Management 1.3 Elect Director Ronald D. Besse For For Management 1.4 Elect Director Paul W. Derksen For For Management 1.5 Elect Director William T. Holland For For Management 1.6 Elect Director H. B. Clay Horner For For Management 1.7 Elect Director David P. Miller For For Management 1.8 Elect Director Stephen T. Moore For For Management 1.9 Elect Director Tom P. Muir For For Management 1.10 Elect Director A. Winn Oughtred For For Management 1.11 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Stewart For For Management 1.2 Elect Director Hans Helmerich For For Management 1.3 Elect Director Harold R. Logan, Jr. For For Management 1.4 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Elect David Paul Robinson as Director For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For Withhold Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W.Price For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Thomas R. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director Kenneth W. Stecher For For Management 1.14 Elect Director John F. Steele, Jr. For For Management 1.15 Elect Director Larry R. Webb For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For Against Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Brian L. Halla For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Holy Land Principles Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael A. Carpenter For For Management 1c Elect Director Alan Frank For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director Steven T. Mnuchin For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director John J. Oros For For Management 1h Elect Director Marianne Miller Parrs For For Management 1i Elect Director Gerald Rosenfeld For For Management 1j Elect Director John R. Ryan For For Management 1k Elect Director Sheila A. Stamps For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Directors May Be Removed With For For Management or Without Cause 6 Amend Charter to Remove NOL Provision For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For Against Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For Against Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For Against Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For Against Management the Issuance of New H Shares 1.7 Approve Subscription Method in For Against Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For Against Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For Against Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For Against Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For Against Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For Against Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For Against Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For Against Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For Against Management the Issuance of New H Shares 1.7 Approve Subscription Method in For Against Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For Against Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For Against Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For Against Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For Against Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Youjun as Director For For Management 1.2 Elect Yin Ke as Director For For Management 1.3 Elect Yang Minghui as Director For For Management 1.4 Elect Fang Jun as Director For For Management 1.5 Elect Liu Ke as Director For For Management 1.6 Elect He Jia as Director For Against Management 1.7 Elect Chan, Charles Sheung Wai as For For Management Director 2.1 Elect Li Fang as Supervisor For For Management 2.2 Elect Guo Zhao as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2015 Work Report of the Board For For Management 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For Abstain Management Tian LLP and PricewaterhouseCoopers as External Auditors 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve 2015 Remuneration of Directors For For Management and Supervisors 9.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and Associates 9.2 Approve Related Party Transactions For For Management Between the Company and Its Subsidiaries and Associates in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 10 Elect Chen Zhong as Director For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Judith Rodin For For Management 1k Elect Director Anthony M. Santomero For For Management 1l Elect Director Joan E. Spero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director William S. Thompson, Jr. For For Management 1o Elect Director James S. Turley For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Demonstrate No Gender Pay Gap Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Appoint a Stockholder Value Committee Against Against Shareholder 9 Claw-back of Payments under Against Against Shareholder Restatements 10 Limit/Prohibit Accelerated Vesting of Against For Shareholder Awards -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Tokura, Toshio For For Management 3.2 Elect Director Kabata, Shigeru For Against Management 3.3 Elect Director Nakajima, Keiichi For Against Management 3.4 Elect Director Sato, Toshihiko For Against Management 3.5 Elect Director Takeuchi, Norio For Against Management 3.6 Elect Director Natori, Fusamitsu For Against Management 3.7 Elect Director Furukawa, Toshiyuki For Against Management 3.8 Elect Director Ito, Kenji For For Management 3.9 Elect Director Komatsu, Masaaki For For Management 4.1 Appoint Statutory Auditor Shiraishi, For Against Management Haruhisa 4.2 Appoint Statutory Auditor Kuboki, For For Management Toshiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di lorio For For Management 1.5 Elect Director William P. Hankowsky For Withhold Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. ('Lee') Higdon For For Management 1.8 Elect Director Charles J. ('Bud') Koch For For Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3 Approve Directors' Fees and Audit and For For Management Risk Committee Fees 4a Elect Kwek Leng Peck as Director For Against Management 4b Elect Chan Soon Hee Eric as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For 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 For Against Management Director 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as For Against Management Director 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second HCML Share Option Scheme For Against Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For Against Management 2b Elect Geert Herman August Peeters as For For Management Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 2e Elect Lee Yun Lien Irene as Director For Against Management 2f Elect Richard Kendall Lancaster as For For Management Director 2g Elect John Andrew Harry Leigh as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Alex J. Pollock For For Management 1n Elect Director John F. Sandner For For Management 1o Elect Director Terry L. Savage For For Management 1p Elect Director William R. Shepard For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director Richard M. Gabrys For For Management 1f Elect Director William D. Harvey For For Management 1g Elect Director Philip R. Lochner, Jr. For For Management 1h Elect Director Patricia K. Poppe For For Management 1i Elect Director John G. Russell For For Management 1j Elect Director Myrna M. Soto For For Management 1k Elect Director John G. Sznewajs For For Management 1l Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Dividends of EUR 0.13 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For Against Management Director 3.d Reelect Leo W. Houle as Non- Executive For For Management Director 3.e Reelect Peter Kalantzis as For For Management Non-Executive Director 3.f Reelect John B. Lanaway as For For Management Non-Executive Director 3.g Reelect Guido Tabellini as For For Management Non-Executive Director 3.h Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 3.i Reelect Jacques Theurillat as For For Management Non-Executive Director 3.j Reelect Suzanne Heywood as For Against Management Non-Executive Director 3.k Reelect Silke Scheiber as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Cancellation of Special For For Management Voting Shares and Common Shares Held in Treasury 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Partnership Agreement with For For Management Groupe BPCE 5 Approve Partnership Agreement with La For For Management Banque Postale 6 Advisory Vote on Compensation of Jean For For Management Paul Faugere, Chairman 7 Advisory Vote on Compensation of For For Management Frederic Lavenir, CEO 8 Reelect Caisse des Depots as Director For For Management 9 Reelect French State as Director For For Management 10 Reelect Anne Sophie Grave as Director For For Management 11 Reelect Stephane Pallez as Director For For Management 12 Reelect Marcia Campbell as Director For For Management 13 Elect Laurence Guitard as For For Management Representative of Employee Shareholders to the Board 14 Renew Appointment of Jean Louis Davet For Against Management as Censor 15 Renew Appointments of Mazars as For For Management Auditor and Franck Boyer as Alternate Auditor 16 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Xavier Crepon as Alternate Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 830,000 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Denton For For Management 1b Elect Director Andrea Guerra For For Management 1c Elect Director Susan Kropf For For Management 1d Elect Director Victor Luis For For Management 1e Elect Director Ivan Menezes For For Management 1f Elect Director William Nuti For Against Management 1g Elect Director Stephanie Tilenius For For Management 1h Elect Director Jide Zeitlin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Devaney as Director For For Management 5 Re-elect Jonathan Flint as Director For For Management 6 Re-elect Mike Hagee as Director For For Management 7 Re-elect Bob Murphy as Director For For Management 8 Re-elect Simon Nicholls as Director For For Management 9 Re-elect Birgit Norgaard as Director For For Management 10 Re-elect Alan Semple as Director For For Management 11 Re-elect Mike Wareing as Director For For Management 12 Re-elect Alison Wood as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Cobham US Employee Stock For For Management Purchase Plan 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Catherine Brenner as Director For For Management 2b Elect Anthony Froggatt as Director For For Management 2c Elect John Borghetti as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Shares to Alison For For Management Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Veronique Morali For For Management 1.8 Elect Director Andrea L. Saia For For Management 1.9 Elect Director Garry Watts For For Management 1.10 Elect Director Curtis R. Welling For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Classify the Board of Directors For Against Management 3 Adjourn Meeting For Against Management 4 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2.1 Approve Allocation of Income For Abstain Management 2.2 Approve Dividend from Reserves For Abstain Management 3 Approve Discharge of Board and Senior For Abstain Management Management 4.1.1 Re-elect Anastassis David as Director For Abstain Management and Elect as Board Chairman 4.1.2 Re-elect Antonio D' Amato as Director For Abstain Management and as Member of the Remuneration Committee 4.1.3 Re-elect Alexandra Papalexopoulou as For Abstain Management Director and as Member of the Remuneration Committee 4.1.4 Re-elect Olusola David-Borha as For Abstain Management Director 4.1.5 Re-elect Anastasios Leventis as For Abstain Management Director 4.1.6 Re-elect Christodoulos Leventis as For Abstain Management Director 4.1.7 Re-elect Dimitris Lois as Director For Abstain Management 4.1.8 Re-elect Jose Octavio Reyes as Director For Abstain Management 4.1.9 Re-elect John Sechi as Director For Abstain Management 4.2.1 Elect Ahmet Bozer as Director For Abstain Management 4.2.2 Elect William Douglas III as Director For Abstain Management 4.2.3 Elect Reto Francioni as Director and For Abstain Management as Member of the Remuneration Committee 4.2.4 Elect Robert Rudolph as Director For Abstain Management 5 Designate Ines Poeschel as Independent For Abstain Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For Abstain Management Auditors 6.2 Advisory Vote on Reappointment of the For Abstain Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Abstain Management 8 Approve Swiss Remuneration Report For Abstain Management 9 Approve Remuneration Policy For Abstain Management 10.1 Approve Maximum Aggregate Amount of For Abstain Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For Abstain Management Remuneration for the Operating Committee 11 Approve Share Capital Reduction by For Abstain Management Cancelling Treasury Shares -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Edward Byrne as Director For For Management 4.1 Approve the Grant of Options and For For Management Performance Rights to Chris Smith, CEO and President of the Company 5.1 Renew Partial Takeover Provision For For Management 6.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Francisco D'Souza For For Management 1e Elect Director John N. Fox, Jr. For For Management 1f Elect Director John E. Klein For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Lakshmi Narayanan For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Robert E. Weissman For For Management 1k Elect Director Thomas M. Wendel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director C. Martin Harris For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Baba, Naruatsu For For Management 3.2 Elect Director Chiba, Kotaro For For Management 3.3 Elect Director Tsuchiya, Masahiko For For Management 3.4 Elect Director Hasebe, Jun For For Management 3.5 Elect Director Yoshioka, Shohei For For Management 3.6 Elect Director Ishiwatari, Ryosuke For For Management 3.7 Elect Director Morisaki, Kazunori For For Management 3.8 Elect Director Ishiwatari, Shinsuke For For Management 3.9 Elect Director Yanagisawa, Koji For For Management 3.10 Elect Director Tamesue, Dai For For Management 4.1 Elect Director and Audit Committee For For Management Member Hasegawa, Tetsuzo 4.2 Elect Director and Audit Committee For For Management Member Tsukioka, Ryogo 4.3 Elect Director and Audit Committee For For Management Member Iida, Koichiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income For Abstain Management 4.1 Approve DKK 4.0 Million Reduction in For Abstain Management Share Capital via Share Cancellation; Amend Articles Accordingly 4.2 Authorize Share Repurchase Program For Abstain Management 5.1 Reelect Michael Rasmussen (Chairman) For Abstain Management as Director 5.2 Reelect Niels Louis-Hansen (Vice For Abstain Management Chairman) as Director 5.3 Reelect Sven Bjorklund as Director For Abstain Management 5.4 Reelect Per Magid as Director For Abstain Management 5.5 Reelect Brian Petersen as Director For Abstain Management 5.6 Reelect Jorgen Tang-Jensen as Director For Abstain Management 5.7 Elect Birgitte Nielsen as New Director For Abstain Management 5.8 Elect Jette Nygaard-Andersen as New For Abstain Management Director 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COLUMBIA PIPELINE GROUP, INC. Ticker: CPGX Security ID: 198280109 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA 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 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 For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director Gerald L. Hassell For For 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 For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Pro-rata Vesting of Equity Awards Against Against Shareholder 9 Require Independent Board Chairman Against Against Shareholder 10 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For Against Management 1.3 Elect Director T. Kevin DeNicola For Against Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For Against Management 1.7 Elect Director Robert S. Taubman For Against Management 1.8 Elect Director Reginald M. Turner, Jr. For Against Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2017 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as Director For For Management 2b Elect Harrison Young as Director For For Management 2c Elect Wendy Stops as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Issuance of Securities to For For Management Ian Narev, Chief Executive Officer and Managing Director of the Company 4b Approve the Issuance of Reward Rights For For Management to Ian Narev, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bernard Gautier as Director For For Management 6 Reelect Frederic Lemoine as Director For For Management 7 Reelect Jean-Dominique Senard as For For Management Director 8 Elect Ieda Gomes Yell as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Pierre- Andre de Chalendar, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Elect Johann Rupert as Director For For Management 4.2 Elect Jean-Blaise Eckert as Director For 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 For For Management Director 4.10 Elect Guillaume Pictet as Director For For Management 4.11 Elect Norbert Platt as Director For For Management 4.12 Elect Alan Quasha as Director For For Management 4.13 Elect Maria Ramos as Director For For Management 4.14 Elect Lord Renwick of Clifton as For For Management Director 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 For For Management Director 5.1 Appoint Lord Renwick of Clifton as For For Management Member of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of For For Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For For Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Francois Demierre Morand as For For Management Independent Proxy 8 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 9.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 10.3 Million 9.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 23.7 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 8 Reelect Jean-Pierre Duprieu as For For Management Supervisory Board Member 9 Ratify Appointment of Monique Leroux For For Management as Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 555,000 11 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 12 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 13 Renew Appointment of Deloitte and For For Management Associes as Auditor 14 Renew Appointment of B.E.A.S as For For Management Alternate Auditor 15 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 2.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 127 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against 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 Against Management 7 Re-elect Dominic Blakemore as Director For For Management 8 Re-elect Richard Cousins as Director For For Management 9 Re-elect Gary Green as Director For For Management 10 Re-elect Carol Arrowsmith as Director For For Management 11 Re-elect John Bason as Director For For Management 12 Re-elect Susan Murray as Director For For Management 13 Re-elect Don Robert as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Bruce B. Churchill For For Management 1e Elect Director Mark Foster For For Management 1f Elect Director Nancy Killefer For For Management 1g Elect Director Sachin Lawande For For Management 1h Elect Director J. Michael Lawrie For For Management 1i Elect Director Brian Patrick MacDonald For For Management 1j Elect Director Sean O'Keefe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 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 For For Management Performance Rights to Stuart Irving, Chief Executive Officer of the Company -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Joie A. Gregor For For Management 1.7 Elect Director Rajive Johri For For Management 1.8 Elect Director W.G. Jurgensen For For Management 1.9 Elect Director Richard H. Lenny For For Management 1.10 Elect Director Ruth Ann Marshall For For Management 1.11 Elect Director Timothy R. McLevish For For Management 1.12 Elect Director Andrew J. Schindler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Merriman For For Management 1.2 Elect Director Ray M. Poage For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director John V. Faraci For For Management 1f Elect Director Jody L. Freeman For For Management 1g Elect Director Gay Huey Evans For For Management 1h Elect Director Ryan M. Lance For For Management 1i Elect Director Arjun N. Murti For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Program Against Against Shareholder for Reserve Write-Downs -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ 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 For 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall For For Management Hayes 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sir Ralph Norris as Director For For Management 2 Elect Victoria Crone as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Daniel P. Huttenlocher For For Management 1.8 Elect Director Kurt M. Landgraf For For Management 1.9 Elect Director Kevin J. Martin For For Management 1.10 Elect Director Deborah D. Rieman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Wendell P. Weeks For For Management 1.13 Elect Director Mark S. Wrighton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director W. Craig Jelinek For For Management 1.3 Elect Director John W. Stanton For For Management 1.4 Elect Director Mary A. (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transaction with Jean-Paul For For Management Chifflet 6 Approve Exceptional Payment to For Against Management Jean-Marie Sander 7 Approve Termination Package of For For Management Jean-Yves Hocher 8 Approve Termination Package of Bruno For For Management de Laage 9 Approve Termination Package of Michel For For Management Mathieu 10 Approve Termination Package of For Against Management Philippe Brassac 11 Approve Termination Package of Xavier For Against Management Musca 12 Approve Transactions with Credit For For Management Agricole Corporate and Investment Bank and, the American Authorities Re: American Authorities' Investigation on Transactions Denominated in Dollars with Countries Subject to U.S. Sanctions 13 Approve Transaction with Credit For For Management Agricole Corporate and Investment Bank Re: Settlement of the Penalty to NYDFS and to the Federal Reserve 14 Approve Transaction with a Related For For Management Party Re : Tax Consolidation Convention 15 Approve Transaction with a Related For For Management Party Re: Reclassification of its holding in Caisses regionales 16 Approve Transaction with Caisses For For Management Regionales Re: Switch Mechanism 17 Ratify Appointment of Dominique For For Management Lefebvre as Director 18 Ratify Appointment of Jean-Paul For For Management Kerrien as Director 19 Ratify Appointment of Renee Talamona For For Management as Director 20 Reelect Dominique Lefebvre as Director For For Management 21 Reelect Jean-Paul Kerrien as Director For For Management 22 Reelect Veronique Flachaire as Director For For Management 23 Reelect Jean-Pierre Gaillard as For For Management Director 24 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 25 Advisory Vote on Compensation of For Against Management Jean-Marie Sander, Chairman until Nov. 4, 2015 26 Advisory Vote on Compensation of For For Management Dominique Lefebvre, Chairman since Nov. 4, 2015 27 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO until May 20, 2015 28 Advisory Vote on Compensation of For For Management Philippe Brassac, CEO since May 20, 2015 29 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and, Xavier Musca, Vice-CEOs 30 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers 31 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 32 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 33 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.95 Billion 34 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 792 Million 35 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 792 Milliion 36 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 33-35, 37-38, 41 and 42 37 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 38 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 39 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.95 Billion 40 Authorize Capitalization of Reserves For For Management Bonus Issue or Increase in Par Value 41 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 42 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 43 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 44 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maekawa, Teruyuki For For Management 2.2 Elect Director Rinno, Hiroshi For For Management 2.3 Elect Director Takahashi, Naoki For Against Management 2.4 Elect Director Yamamoto, Hiroshi For Against Management 2.5 Elect Director Yamashita, Masahiro For Against Management 2.6 Elect Director Shimizu, Sadamu For Against Management 2.7 Elect Director Mizuno, Katsumi For Against Management 2.8 Elect Director Hirase, Kazuhiro For Against Management 2.9 Elect Director Matsuda, Akihiro For Against Management 2.10 Elect Director Yamamoto, Yoshihisa For Against Management 2.11 Elect Director Okamoto, Tatsunari For Against Management 2.12 Elect Director Takeda, Masako For Against Management 2.13 Elect Director Miura, Yoshiaki For Against Management 2.14 Elect Director Baba, Shingo For Against Management 2.15 Elect Director Ueno, Yasuhisa For For Management 2.16 Elect Director Yonezawa, Reiko For For Management 2.17 Elect Director Hayashi, Kaoru For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 2.3 Million Share Capital For For Management Increase without Preemptive Rights for Private Placement 2 Approve Share Capital Increase of Up For For Management to CHF 10.4 Million with Preemptive Rights 3.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 3.2 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 12 Million 4.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 34.6 Million 4.2.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 4.2.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 49 Million 5.1 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Script Dividends 5.2 Approve Amendment of Pool of For For Management Authorized Cpaital with or without Preemptive Rights for Future Acquisitions 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For Against Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Seraina Maag as Director For For Management 6.1h Reelect Kai Nargolwala as Director For For Management 6.1i Reelect Severin Schwan as Director For For Management 6.1j Reelect Richard Thornburgh as Director For Against Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Alexander Gut as Director For For Management 6.1m Elect Joaquin J. Ribeiro as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2d Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Gregory G. Turnbull For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan Re: For For Management Increase Common Share Reserve 5 Amend Restricted Share Bonus Plan Re: For For Management Increase Grant Limits to Directors 6 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Non-executive Directors 6(a) Re-elect Ernst Bartschi as Director For For Management 6(b) Re-elect Maeve Carton as Director For For Management 6(c) Re-elect Nicky Hartery as Director For For Management 6(d) Re-elect Patrick Kennedy as Director For For Management 6(e) Elect Rebecca McDonald as Director For For Management 6(f) Re-elect Donald McGovern Jr. as For For Management Director 6(g) Re-elect Heather Ann McSharry as For For Management Director 6(h) Re-elect Albert Manifold as Director For For Management 6(i) Elect Senan Murphy as Director For For Management 6(j) Re-elect Lucinda Riches as Director For For Management 6(k) Re-elect Henk Rottinghuis as Director For For Management 6(l) Elect William Teuber Jr. as Director For For Management 6(m) Re-elect Mark Towe as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young as Auditors For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Reissuance of Treasury Shares For For Management 13 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Steve Foots as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Helena Ganczakowski as For For Management Director 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Jez Maiden as Director For For Management 10 Re-elect Nigel Turner as Director For For Management 11 Re-elect Steve Williams as Director For Against Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Special Dividend and Share For For Management Consolidation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison II For For Management 1f Elect Director Dale N. Hatfield For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Timothy J. Donahue For For Management 1.4 Elect Director Arnold W. Donald For Withhold Management 1.5 Elect Director William G. Little For For Management 1.6 Elect Director Hans J. Loliger For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Josef M. Muller For For Management 1.9 Elect Director Thomas A. Ralph For For Management 1.10 Elect Director Caesar F. Sweitzer For For Management 1.11 Elect Director Jim L. Turner For For Management 1.12 Elect Director William S. Urkiel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Demetriou as Director For For Management 2b Elect Robert Rankin as Director For For Management 2c Elect Benjamin Brazil as Director For For Management 2d Elect Michael Johnston as Director For For Management 2e Elect Harold Mitchell as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1503G107 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2 Approve Private Placement of New A For For Management Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Method For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Intended Usage of For For Management Raised Funds 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds in Connection to Private Placement of New A Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Private Placement of For For Management New A Shares 6 Approve Signing of Conditional Shares For For Management Subscription Agreement with China North Industries Corporation and Qianhai Life Insurance Co., Ltd. 7 Approve Related Party Transactions in For For Management Connection to Private Placement of New A Shares 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement of New A Shares 9 Approve Adjustment of Resolution For For Management Validity Period of Private Placement of New A Shares Plan and Approve Authorization Validity Period of Board to Handle All Matters Related to Private Placement of New A Shares 10 Approve Amendments to Articles of For For Management Association 11 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J. Steven Whisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Thomas J. Lynch For Against Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 13 Provide Proxy Access Right For For Management 14 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kitajima, Yoshitoshi For Against Management 3.2 Elect Director Takanami, Koichi For Against Management 3.3 Elect Director Yamada, Masayoshi For Against Management 3.4 Elect Director Kitajima, Yoshinari For Against Management 3.5 Elect Director Wada, Masahiko For Against Management 3.6 Elect Director Morino, Tetsuji For Against Management 3.7 Elect Director Kanda, Tokuji For Against Management 3.8 Elect Director Kitajima, Motoharu For Against Management 3.9 Elect Director Saito, Takashi For Against Management 3.10 Elect Director Inoue, Satoru For Against Management 3.11 Elect Director Tsukada, Tadao For For Management 3.12 Elect Director Miyajima, Tsukasa For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For Against Management 2.4 Elect Director Ishii, Kazuma For Against Management 2.5 Elect Director Asano, Tomoyasu For Against Management 2.6 Elect Director Teramoto, Hideo For Against Management 2.7 Elect Director Sakurai, Kenji For Against Management 2.8 Elect Director Nagahama, Morinobu For Against Management 2.9 Elect Director Inagaki, Seiji For Against Management 2.10 Elect Director Funabashi, Haruo For For Management 2.11 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki 4 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 5 Amend Articles to Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 6.1 Elect Director Saito, Katsutoshi For For Management (Effective October 1) 6.2 Elect Director Watanabe, Koichiro For For Management (Effective October 1) 6.3 Elect Director Tsuyuki, Shigeo For For Management (Effective October 1) 6.4 Elect Director Horio, Norimitsu For For Management (Effective October 1) 6.5 Elect Director Tsutsumi, Satoru For For Management (Effective October 1) 6.6 Elect Director Ishii, Kazuma For For Management (Effective October 1) 6.7 Elect Director Asano, Tomoyasu For For Management (Effective October 1) 6.8 Elect Director Teramoto, Hideo For For Management (Effective October 1) 6.9 Elect Director Kawashima, Takashi For For Management (Effective October 1) 6.10 Elect Director Inagaki, Seiji For For Management (Effective October 1) 6.11 Elect Director Funabashi, Haruo For For Management (Effective October 1) 6.12 Elect Director George Olcott For For Management (Effective October 1) 6.13 Elect Director Maeda, Koichi For For Management (Effective October 1) 7.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu (Effective October 1) 7.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu (Effective October 1) 7.3 Elect Director and Audit Committee For For Management Member Sato, Rieko (Effective October 1) 7.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon (Effective October 1) 7.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi (Effective October 1) 8 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki (Effective October 1) 9 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 10 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Okada, Akishige For For Management 2.7 Elect Director Kondo, Tadao For For Management 2.8 Elect Director Shimozaki, Chiyoko For For Management 3.1 Appoint Statutory Auditor Iguchi, Yuji For For Management 3.2 Appoint Statutory Auditor Takano, For For Management Toshio -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Toyota Motor Corp 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 3.1 Elect Director Mitsui, Masanori For For Management 3.2 Elect Director Yokoyama, Hiroyuki For For Management 3.3 Elect Director Nakawaki, Yasunori For For Management 3.4 Elect Director Sudirman Maman Rusdi For For Management 3.5 Elect Director Yoshitake, Ichiro For For Management 3.6 Elect Director Matsubayashi, Sunao For For Management 3.7 Elect Director Toda, Shigeharu For For Management 3.8 Elect Director Matsushita, Noriyoshi For For Management 3.9 Elect Director Kishimoto, Yoshifumi For For Management 3.10 Elect Director Yamamoto, Kenji For For Management 3.11 Elect Director Terashi, Shigeki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Hirokawa, Kazunori For For Management 2.3 Elect Director Manabe, Sunao For For Management 2.4 Elect Director Sai, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Toda, Hiroshi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Fukui, Tsuguya For For Management 2.9 Elect Director Fujimoto, Katsumi For For Management 2.10 Elect Director Tojo, Toshiaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For Against Management 2.7 Elect Director Minaka, Masatsugu For Against Management 2.8 Elect Director Tomita, Jiro For Against Management 2.9 Elect Director Matsuzaki, Takashi For Against Management 2.10 Elect Director Takahashi, Koichi For Against Management 2.11 Elect Director David Swift For Against Management 2.12 Elect Director Fang Yuan For Against Management 3 Appoint Statutory Auditor Nagashima, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Manfred Bischoff to the For For Management Supervisory Board 6.2 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 233 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Nakagawa, Takeshi For Against Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ishibashi, Tamio For Against Management 3.4 Elect Director Kawai, Katsutomo For Against Management 3.5 Elect Director Nishimura, Tatsushi For Against Management 3.6 Elect Director Kosokabe, Takeshi For Against Management 3.7 Elect Director Ishibashi, Takuya For Against Management 3.8 Elect Director Fujitani, Osamu For Against Management 3.9 Elect Director Tsuchida, Kazuto For Against Management 3.10 Elect Director Hori, Fukujiro For Against Management 3.11 Elect Director Yoshii, Keiichi For Against Management 3.12 Elect Director Hama, Takashi For Against Management 3.13 Elect Director Yamamoto, Makoto For Against Management 3.14 Elect Director Kiguchi, Masahiro For Against Management 3.15 Elect Director Tanabe, Yoshiaki For Against Management 3.16 Elect Director Otomo, Hirotsugu For Against Management 3.17 Elect Director Kimura, Kazuyoshi For For Management 3.18 Elect Director Shigemori, Yutaka For For Management 3.19 Elect Director Yabu, Yukiko For For Management 4 Appoint Statutory Auditor Kuwano, For For Management Yukinori 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Nakata, Seiji For For Management 1.4 Elect Director Nishio, Shinya For For Management 1.5 Elect Director Matsui, Toshihiroi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For For Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For Against Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- DANHUA CHEMICAL TECHNOLOGY CO., LTD. Ticker: 600844 Security ID: Y1977Z102 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2.00 Approve Private Placement of New Shares For For Management 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Target Subscribers For For Management 2.03 Approve Issue Manner and Issue Time For For Management 2.04 Approve Issue Price and Pricing Basis For For Management 2.05 Approve Issue Size For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Listing Exchange For For Management 2.08 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.09 Approve Resolution Validity Period For For Management 2.10 Approve Intended Usage of Raised Funds For For Management 3 Approve Plan (Revised) on Private For For Management Placement of New Shares 4 Approve Feasibility Analysis Report For For Management (Revised) on the Intended Usage of Raised Funds of 2015 Private Placement of New Shares 5 Approve Signing of Conditional Equity For For Management Transfer Agreement with Jinmei Holdings Ltd. and Other Companies 6 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement of New Shares 7 Approve Increase in the Minimum Price None Against Shareholder of Private Placement 8 Approve Shareholder Proposal (ONE) None Against Shareholder 9 Approve Shareholder Proposal (TWO) None Against Shareholder -------------------------------------------------------------------------------- DANONE Ticker: BN 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 For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 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 For For Management PricewaterhouseCoopers as Auditor 8 Appoint Ernst and Young Audit as For For Management Auditor 9 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Approve Transaction with Danone. For For Management communities 12 Approve Severance Payment Agreement For For Management with Emmanuel Faber 13 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Faber 14 Advisory Vote on Compensation of For For Management Franck Riboud, Chairman 15 Advisory Vote on Compensation of For For Management Emmanuel Faber, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 8.00 Per Share 4a Reelect Ole Andersen as Director For Did Not Vote Management 4b Reelect Urban Backstrom as Director For Did Not Vote Management 4c Reelect Jorn Jensen as Director For Did Not Vote Management 4d Reelect Rolv Ryssdal as Director For Did Not Vote Management 4e Reelect Carol Sergeant as Director For Did Not Vote Management 4f Reelect Trond Westlie as Director For Did Not Vote Management 4g Elect Lars-Erik Brenoe as Director For Did Not Vote Management 4h Elect Hilde Tonne as Director For Did Not Vote Management 5 Ratify Deloitte as Auditors For Did Not Vote Management 6a Approve DKK 249 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6b Amend Articles Re: Change from Bearer For Did Not Vote Management Shares to Registered Shares 6c Amend Articles Re: Notification of For Did Not Vote Management Annual General Meetings 6d Amend Articles Re: Authorize the Board For Did Not Vote Management to Decide on Extraordinary Dividend Payments 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration of Directors for For Did Not Vote Management 2016 9 Approve Danske Bank Group's For Did Not Vote Management Remuneration Policy for 2016 10.1 Cease to Make New Investments in Against Did Not Vote Shareholder Non-Renewable Energy and Scale Down Existing Investments 10.2 Introduce Ceiling on Golden Handshakes For Did Not Vote Shareholder 10.3 At a European Level Support the Against Did Not Vote Shareholder Introduction of a Tax on Speculation (FTT tax) 10.4 Create Increased Amount of Traineeship Against Did Not Vote Shareholder Opportunities at the Company 11 Take Into Consideration Only Against Did Not Vote Shareholder Background, Education/Training and Suitability of the Candidate when Nominating Candidates to the Board of Directors and/or Management Positions 12 Other Business None None Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director Jean M. Birch For For Management 1.3 Elect Director Bradley D. Blum For For Management 1.4 Elect Director James P. Fogarty For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Eugene (Gene) I. Lee, For For Management Jr. 1.7 Elect Director William H. Lenehan For For Management 1.8 Elect Director Lionel L. Nowell, III For For Management 1.9 Elect Director William S. Simon For For Management 1.10 Elect Director Jeffrey C. Smith For For Management 1.11 Elect Director Charles (Chuck) M. For For Management Sonsteby 1.12 Elect Director Alan N. Stillman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Right to Call Special Meeting For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 7 Remove Business Combination/Fair Price For For Management Provision from the Charter, and Opt In to the State Business Combination/Fair Price Provision 8 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 9 Approve Omnibus Stock Plan For For Management 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 7 Advisory Vote on Compensation of For Against Management Bernard Charles, CEO 8 Reelect Marie-Helene Habert as Director For For Management 9 Elect Laurence Lescourret as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 14, 15 and 20 of Bylaws For For Management Re: Board Composition and Organization 18 Authorize Filing of Required For For Management Documents/Other Formalities A1 Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Employee Representatives A2 Subject to Approval of Item 17 and Against Against Shareholder Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives B Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Nomination and Remuneration Committee C Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Remuneration of Employee Representatives D Authorize Communication by Employee Against Against Shareholder Representatives -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') For For Management Davidson 1d Elect Director Barbara J. Desoer For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their 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 For Against Management as Director 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 12 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends 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 -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joseph S. Cantie as Director For For Management 2 Re-elect Kevin P. Clark as Director For For Management 3 Re-elect Gary L. Cowger as Director For For Management 4 Re-elect Nicholas M. Donofrio as For For Management Director 5 Re-elect Mark P. Frissora as Director For For Management 6 Re-elect Rajiv L. Gupta as Director For For Management 7 Re-elect J. Randall MacDonald as For For Management Director 8 Re-elect Sean O. Mahoney as Director For For Management 9 Re-elect Timothy M. Manganello as For For Management Director 10 Re-elect Bethany J. Mayer as Director For For Management 11 Re-elect Thomas W. Sidlik as Director For For Management 12 Re-elect Bernd Wiedemann as Director For For Management 13 Re-elect Lawrence A. Zimmerman as For For Management Director 14 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Francis S. Blake For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director Thomas E. Donilon For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Douglas R. Ralph For For Management 1l Elect Director Sergio A.L. Rial For For Management 1m Elect Director Kathy N. Waller For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For 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 For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adopt Second Amended and Restated For For Management Certificate of Incorporation 3 Advisory Vote on Golden Parachutes For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director David K. Beecken For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Michael J. Coleman For For Management 1e Elect Director Willie A. Deese For For Management 1f Elect Director Thomas Jetter For For Management 1g Elect Director Arthur D. Kowaloff For For Management 1h Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1i Elect Director Francis J. Lunger For For Management 1j Elect Director Jeffrey T. Slovin For For Management 1k Elect Director Bret W. Wise For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Nakamoto, Shoichi For For Management 3.3 Elect Director Takada, Yoshio For For Management 3.4 Elect Director Timothy Andree For For Management 3.5 Elect Director Matsushima, Kunihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Kenichi 4.2 Elect Director and Audit Committee For For Management Member Toyama, Atsuko 4.3 Elect Director and Audit Committee For For Management Member Hasegawa, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Koga, Kentaro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member John Cryan for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Juergen Fitschen for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Anshuman Jain for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Stefan Krause for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Stephan Leithner for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Stuart Wilson Lewis for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Sylvie Matherat for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Rainer Neske for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Henry Ritchotte for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal 2015 3.11 Approve Discharge of Management Board For For Management Member Marcus Schenk for Fiscal 2015 3.12 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For Against Management Management Board Members 9.1 Reelect Katherine Garrett-Cox to the For For Management Supervisory Board 9.2 Elect Richard Meddings to the For For Management Supervisory Board 10 Approve Settlement Agreements Between For For Management Deutsche Bank AG and Rolf E. Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded in March 2016 11 Approve Special Audit Re: Annual None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor 12 Approve Special Audit Re: Claims for None For Shareholder Damages Against Management and Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as Special Auditor 13 Approve Special Audit Re: Deutsche None Against Shareholder Postbank AG; Appoint Roever Broenner Susat Mazars as Special Auditor 14 Approve Special Audit Re: Consolidated None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6 Approve Creation of EUR 13.3 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Members 9 Ratify KPMG as Auditors for Fiscal 2016 For For Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Elect Martina Merz to the Supervisory For Did Not Vote Management Board 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 237.8 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2017 7.1 Elect Katja Windt to the Supervisory For For Management Board 7.2 Elect Werner Gatzer to the Supervisory For For Management Board 7.3 Elect Ingrid Deltenre to the For For Management Supervisory Board 7.4 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 8 Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Helga Jung to the Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Florian Stetter to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Review Public Policy Advocacy on Against For Shareholder Climate Change 5 Annually Assess Portfolio Impacts of Against For Shareholder Policies to Meet 2 Degree Scenario 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Cease Using Oil and Gas Reserve Against Against Shareholder Metrics for Senior Executive's Compensation -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Richard Sheppard as Director For For Management 2.3 Elect Peter St George as Director For For Management 3 Ratify the Past Issuance of 54.64 For For Management Million Stapled Securities to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For Against 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 Against 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 Against Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Barrenechea For For Management 1b Elect Director Emanuel Chirico For For Management 1c Elect Director Allen R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: ADPV32346 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Jane Hanson as Director For For Management 7 Re-elect Sebastian James as Director For For Management 8 Re-elect Andrew Palmer as Director For For Management 9 Re-elect John Reizenstein as Director For For Management 10 Re-elect Clare Thompson as Director For For Management 11 Elect Richard Ward as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For Against Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David W. Nelms For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director James DeFranco For For Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director David K. Moskowitz For For Management 1.9 Elect Director Tom A. Ortolf For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director James DeFranco For For Management 1.3 Elect Director Cantey M. Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director David K. Moskowitz For For Management 1.9 Elect Director Tom A. Ortolf For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Ana Maria Llopis Rivas as For For Management Director 2.2 Reelect Ricardo Curras de Don Pablos For For Management as Director 2.3 Reelect Julian Diaz Gonzalez as For For Management Director 2.4 Reelect Rosalia Portela de Pablo as For For Management Director 2.5 Ratify Appointment of and Elect Juan For For Management Maria Nin Genova as Director 2.6 Ratify Appointment of and Elect Angela For For Management Lesley Spindler as Director 3.1 Amend Articles Re: Corporate Purpose For For Management and Registered Office 3.2 Amend Article 19 Re: Right to For For Management Information 3.3 Amend Article 34 Re: Board Term For For Management 3.4 Amend Article 41 Re: Audit and For For Management Compliance Committee 3.5 Amend Article 44 Re: Annual Corporate For For Management Governance Report and Corporate Website 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 480 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.2 Billion and Issuance of Notes up to EUR 480 Million 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Katie Bickerstaffe as Director For Against Management 6 Elect Andrea Gisle Joosen as Director For For Management 7 Elect Tim How as Director For For Management 8 Elect Sebastian James as Director For For Management 9 Elect Jock Lennox as Director For For Management 10 Elect Humphrey Singer as Director For Against Management 11 Elect Graham Stapleton as Director For Against Management 12 Re-elect Sir Charles Dunstone as For For Management Director 13 Re-elect John Gildersleeve as Director For Against Management 14 Re-elect Andrew Harrison as Director For Against Management 15 Re-elect Baroness Morgan of Huyton as For For Management Director 16 Re-elect Gerry Murphy as Director For For Management 17 Re-elect Roger Taylor as Director For Against Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 Per Share 5a Approve Suggested Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Reelect Anne Carine Tanum (Chair), For Did Not Vote Management Tore Olaf Rimmereid, Jaan Ivar Semlitsch and Berit Svendsen as Directors 10 Elect Eldbjorg Lower (Chair), Camilla For Did Not Vote Management Grieg, Karl Moursund and Mette Wikborg as Members of Nominating Committee 11 Approve Remuneration of Directors and For Did Not Vote Management the Election Committee -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Amend Articles Re: Director Tenure For Did Not Vote Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG 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 Against 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 -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Macon F. Brock, Jr. For For Management 1.4 Elect Director Mary Anne Citrino For For Management 1.5 Elect Director H. Ray Compton For For Management 1.6 Elect Director Conrad M. Hall For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For Withhold Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director John J. Swidler For For Management 1.10 Elect Director Huw Thomas For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Pamela J. Royal For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Michael E. Szymanczyk For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Potential Impact of Denial Against Against Shareholder of a Certificate for North Anna 3 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Director Nominee with Against Against Shareholder Environmental Experience 8 Report on Financial and Physical Risks Against For Shareholder of Climate Change 9 Report on Plans to Adapt to Against Against Shareholder Distributed Energy Generation and Energy Efficiency Changes in Sector -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Yoshimura, Yasunori For For Management 3.1 Appoint Statutory Auditor Wada, Shoji For For Management 3.2 Appoint Statutory Auditor Hongo, For For Management Yoshihiro -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter T. Francis For For Management 1b Elect Director Kristiane C. Graham For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Robert A. Livingston For For Management 1e Elect Director Richard K. Lochridge For For Management 1f Elect Director Bernard G. Rethore For For Management 1g Elect Director Michael B. Stubbs For For Management 1h Elect Director Stephen M. Todd For For Management 1i Elect Director Stephen K. Wagner For For Management 1j Elect Director Keith E. Wandell For For Management 1k Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E. Alexander For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Pamela H. Patsley For For Management 1d Elect Director Joyce M. Roche For For Management 1e Elect Director Ronald G. Rogers For For Management 1f Elect Director Wayne R. Sanders For For Management 1g Elect Director Dunia A. Shive For For Management 1h Elect Director M. Anne Szostak For For Management 1i Elect Director Larry D. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management 5 Adopt Comprehensive Recycling Strategy Against For Shareholder for Beverage Containers -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 1.70 Per Share 5.1 Reelect Kurt K. Larsen as Director For For 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 For 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 For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 7.2 Amend Remuneration Policy For For Management 7.3 Authorize Share Repurchase Program; For For Management Amend Articles Accordingly 7.4 Approve Creation of DKK 38 Million For For Management Pool of Capital without Preemptive Rights; Amend Articles Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Charles W. Pryor, Jr. For For Management 1.9 Elect Director Josue Robles, Jr. For For Management 1.10 Elect Director Ruth G. Shaw For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Against For Shareholder Political Contributions 5 Assess Plans to Increase Distributed Against For Shareholder Low-Carbon Electricity Generation -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Carlos Torres Carretero For For Management as Director and Board Chairman 4.2.1 Reelect Andres Holzer Neumann as For For Management Director 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Xavier Bouton as Director For For Management 4.2.4 Reelect Julian Diaz Gonzalez as For For Management Director 4.2.5 Reelect George Koutsolioutsos as For For Management Director 4.2.6 Reelect Joaquin Moya-Angeler Cabrera For For Management as Director 4.3.1 Elect Heekyung Min as Director For For Management 4.3.2 Elect Claire Chiang as Director For For Management 5.1 Appoint Jorge Born as Member of the For For Management Compensation Committee 5.2 Appoint Xavier Bouton as Member of the For For Management Compensation Committee 5.3 Appoint Heekyung Min as Member of the For For Management Compensation Committee 6 Ratify Ernst & Young Ltd. as Auditors For For Management 7 Designate Altenburger Ltd. as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 7.7 Million 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 49 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John H. Forsgren For For Management 1.5 Elect Director Lynn J. Good For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director James B. Hyler, Jr. For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For Against Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director James B. Connor For For Management 1e Elect Director Ngaire E. Cuneo For For Management 1f Elect Director Charles R. Eitel For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC 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 For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Alexander M. Cutler For Against Management 1e Elect Director Eleuthere I. du Pont For For Management 1f Elect Director James L. Gallogly For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For Against Management 1i Elect Director Ulf M. ('Mark') For For Management Schneider 1j Elect Director Lee M. Thomas For For Management 1k Elect Director Patrick J. Ward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Create Employee Advisory Position for Against Against Shareholder Board 6 Report on Supply Chain Impact on Against For Shareholder Deforestation 7 Report on Accident Reduction Efforts Against For Shareholder -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Abbreviated Financial Statements and Interim Reports for Fiscal 2016 5.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of 2017 6.1 Approve Increase in Size of Board to For For Management 18 Members until 2018 AGM 6.2 Amend Articles Re: Election of For For Management Supervisory Board Chairman 6.3 Amend Articles Re: Supervisory Board's For For Management Duty to Obtain Consent for M&A-/Financial Transactions 7.1 Elect Carolina Dybeck Happe to the For For Management Supervisory Board 7.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.3 Elect Erich Clementi to the For For Management Supervisory Board 7.4 Elect Andreas Schmitz to the For For Management Supervisory Board 7.5 Elect Ewald Woste to the Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members 9 Approve Spin-Off and Takeover For For Management Agreement with Uniper SE -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For Against Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Fukasawa, Yuji For Against Management 3.5 Elect Director Kawanobe, Osamu For Against Management 3.6 Elect Director Morimoto, Yuji For Against Management 3.7 Elect Director Ichinose, Toshiro For Against Management 3.8 Elect Director Nakai, Masahiko For Against Management 3.9 Elect Director Nishiyama, Takao For Against Management 3.10 Elect Director Hino, Masao For Against Management 3.11 Elect Director Maekawa, Tadao For Against Management 3.12 Elect Director Ishikawa, Akihiko For Against Management 3.13 Elect Director Eto, Takashi For Against Management 3.14 Elect Director Hamaguchi, Tomokazu For For Management 3.15 Elect Director Ito, Motoshige For For Management 3.16 Elect Director Amano, Reiko For For Management 4 Appoint Statutory Auditor Kanetsuki, For For Management Seishi 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For Against Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director James J. O'Brien For For Management 1.12 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Ordinary Dividend For For Management 4 Elect Andrew Findlay as Director For For Management 5 Elect Chris Browne as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Dame Carolyn McCall as For For Management Director 9 Re-elect Adele Anderson as Director For For Management 10 Re-elect Dr Andreas Bierwirth as For For Management Director 11 Re-elect Keith Hamill as Director For For Management 12 Re-elect Andy Martin as Director For For Management 13 Re-elect Francois Rubichon as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Richard H. Fearon For For Management 1g Elect Director Charles E. Golden For For Management 1h Elect Director Linda A. Hill For For Management 1i Elect Director Arthur E. Johnson For For Management 1j Elect Director Ned C. Lautenbach For For Management 1k Elect Director Deborah L. McCoy For For Management 1l Elect Director Gregory R. Page For For Management 1m Elect Director Sandra Pianalto For For Management 1n Elect Director Gerald B. Smith For For Management 2A Amend Company's Articles of For For Management Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons 2B Amend Company's Memorandum of For For Management Association in Connection with Recent Changes in Irish Law 3 Amend Company's Articles of For For Management Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Anthony J. Bates For For Management 1d Elect Director Bonnie S. Hammer For For Management 1e Elect Director Kathleen C. Mitic For For Management 1f Elect Director Pierre M. Omidyar For For Management 1g Elect Director Paul S. Pressler For For Management 1h Elect Director Robert H. Swan For For Management 1i Elect Director Thomas J. Tierney For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Leslie S. Biller For For Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For For Management 1f Elect Director Jeffrey M. Ettinger For For Management 1g Elect Director Jerry A. Grundhofer For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Michael Larson For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David W. MacLennan For For Management 1l Elect Director Tracy B. McKibben For For Management 1m Elect Director Victoria J. Reich For For Management 1n Elect Director Suzanne M. Vautrinot For For Management 1o Elect Director John J. Zillmer For For Management 2 Ratify Pricewaterhouse Coopers LLP as For For Management Auditors 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Ratify Appointment of Bertrand Dumazy For For Management as Director 6 Ratify Appointment of Sylvia Coutinho For For Management as Director 7 Reelect Jean-Paul Bailly as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Reelect Nadra Moussalem as Director For For Management 10 Advisory Vote on Compensation of For Against Management Jacques 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 For Against Management Bertrand Dumazy, Chairman and CEO from Oct. 26, 2015 13 Subject to Approval of Item 5, Approve For Against Management Severance Payment Agreement with Bertrand Dumazy 14 Subject to Approval of Item 5, Approve For For Management Unemployment Insurance Agreement with Bertrand Dumazy 15 Subject to Approval of Item 5, Approve For For Management Health Insurance Coverage Agreement with Bertrand Dumazy 16 Subject to Approval of Item 5, Approve For For Management Additional Pension Scheme Agreement with Bertrand Dumazy 17 Approve Auditors' Special Report on For For Management Related-Party Transactions 18 Appoint Ernst and Young Audit as For For Management Auditor 19 Renew Appointment of Auditex as For For Management Alternate Auditor 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 152,339,000 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000 24 Approve Issuance of Equity or For For Management Equity-Linked 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 Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of 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 For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Hatfield For For Management 1b Elect Director Daniel J. Heinrich For For Management 1c Elect Director Carla C. Hendra For For Management 1d Elect Director R. David Hoover For For Management 1e Elect Director John C. Hunter, III For For Management 1f Elect Director Rakesh Sachdev For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director James T. Morris For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 1.6 Elect Director Linda G. Stuntz For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Ellen O. Tauscher For For Management 1.9 Elect Director Peter J. Taylor For For Management 1.10 Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director John T. Cardis For For Management 1c Elect Director Kieran T. Gallahue For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Deguchi, Nobuo For For Management 1.3 Elect Director Graham Fry For For Management 1.4 Elect Director Yamashita, Toru For For Management 1.5 Elect Director Nishikawa, Ikuo For For Management 1.6 Elect Director Naoe, Noboru For For Management 1.7 Elect Director Suhara, Eiichiro For For Management 1.8 Elect Director Kato, Yasuhiko For For Management 1.9 Elect Director Kanai, Hirokazu For For Management 1.10 Elect Director Kakizaki, Tamaki For For Management 1.11 Elect Director Tsunoda, Daiken For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Cory For For Management 1.2 Elect Director Pamela Gibson For For Management 1.3 Elect Director Robert Gilmore For For Management 1.4 Elect Director Geoffrey Handley For For Management 1.5 Elect Director Michael Price For For Management 1.6 Elect Director Steven Reid For For Management 1.7 Elect Director Jonathan Rubenstein For For Management 1.8 Elect Director John Webster For For Management 1.9 Elect Director Paul Wright 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 For For Management Compensation Approach 5 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For Against Management 2.4 Elect Director Uchiyama, Masato For Against Management 2.5 Elect Director Nagashima, Junji For Against Management 2.6 Elect Director Eto, Shuji For Against Management 2.7 Elect Director Nakamura, Itaru For Against Management 2.8 Elect Director Onoi, Yoshiki For Against Management 2.9 Elect Director Urashima, Akihito For Against Management 2.10 Elect Director Minaminosono, Hiromi For Against Management 2.11 Elect Director Sugiyama, Hiroyasu For Against Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fukuda, Naori For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of Jean For For Management Bernard Levy, Chairman and CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 510,000 9 Elect Claire Pedini as Director For For Management 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of Up to For Against Management EUR 95 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 11 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.03 Million for Chairman and SEK 560,000 for Other Directors; Approve Remuneration for Committee Work 13a Reelect Petra Hedengran as Director For Did Not Vote Management 13b Reelect Hasse Johansson as Director For Did Not Vote Management 13c Reelect Ronnie Leten as Director For Did Not Vote Management 13d Elect Ulla Litzen as New Director For Did Not Vote Management 13e Reelect Bert Nordberg as Director For Did Not Vote Management 13f Reelect Fredrik Persson as Director For Did Not Vote Management 13g Elect David Porter as New Director For Did Not Vote Management 13h Elect Jonas Samuelson as New Director For Did Not Vote Management 13i Reelect Ulrika Saxon as Director For Did Not Vote Management 13j Elect Ronnie Leten as Board Chairman For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Plan For Did Not Vote Management (Share Program 2016) 16a Authorize Share Repurchase Program For Did Not Vote Management 16b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 16c Authorize Transfer of up to 1.25 For Did Not Vote Management Million B Shares in Connection with 2014 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Denise F. Warren For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report; Receive None None Management Board and Committee Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee Report None None Management 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 15 Reelect Luciano Cattani, Laurent For For Management Leksell, Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors; Elect Annika Espander Jansson and Johan Malmqvist as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Performance Share Program 2015 For For Management 18b Approve Financing of Performance Share For For Management Program 2015 19a Approve Financing of Performance Share For For Management Program 2014 19b Approve Financing of Performance Share For For Management Programs 2013 and 2014 20a Authorize Share Repurchase Program For For Management with 5-percent Holding Limit 20b Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22a Amend Articles: Voting Rights of Class None Against Shareholder A and Class B Shares 22b Amend Articles: Transferability of None Against Shareholder Class A Shares 22c Instruct Board to Write the Swedish None Against Shareholder Government Requesting that the Swedish Companies Act be Amended so as to Eliminate Supervoting Shares and Introduce an Obligation for Existing Shareholders to be Offered Shares 22d Instruct the Board to Take the None Against Shareholder Necessary Measures to, if Possible, Establish a Shareholder Association 22e Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board 22f Instruct the Nominating Committee to None Against Shareholder Take Particular Account of Candidates' Ethical Standards 23 Close Meeting None None Management -------------------------------------------------------------------------------- ELEMENT FINANCIAL CORPORATION Ticker: EFN Security ID: 286181201 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Richard E. Venn For For Management 1.3 Elect Director Steven K. Hudson For For Management 1.4 Elect Director Paul Stoyan For For Management 1.5 Elect Director Pierre Lortie For Withhold Management 1.6 Elect Director Harold D. Bridge For For Management 1.7 Elect Director Gordon D. Giffin For For Management 1.8 Elect Director Joan Lamm-Tennant For For Management 1.9 Elect Director Brian Tobin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director R. David Hoover For For Management 1c Elect Director Juan R. Luciano For For Management 1d Elect Director Franklyn G. Prendergast For For Management 1e Elect Director Kathi P. Seifert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Petteri Koponen, For For Management Leena Niemisto, Seija Turunen, Jaakko Uotila, Mika Vehvilainen as Directors; Elect Clarisse Berggardh as New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For Abstain Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Amend Corporate Purpose For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald J. Carty For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director James S. DiStasio For For Management 1d Elect Director John R. Egan For For Management 1e Elect Director William D. Green For For Management 1f Elect Director Jami Miscik For For Management 1g Elect Director Paul Sagan For For Management 1h Elect Director Laura J. Sen For For Management 1i Elect Director Joseph M. Tucci For For Management 2 Ratify Pricewaterhousecoopers Llp as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director J. B. Bolten For For Management 1.3 Elect Director M. S. Levatich For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Sustainability Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 10, 2015 Meeting Type: Annual/Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 644,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.6 Million 4 Approve Allocation of Income, Ordinary For For Management Dividends of CHF 10.00 per Share and Special Dividends of CHF 2.00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Ulf Berg as Director and Board For For Management Chairman 6.1.2 Elect Magdalena Martullo as Director For For Management 6.1.3 Elect Joachim Streu as Director For Against Management 6.1.4 Elect Bernhard Merki as Director For For Management 6.2 Ratify KPMG AG as Auditors For Against Management 6.3 Designate Robert K. Daeppen as For For Management Independent Proxy 7 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5 Reelect Sociedad Estatal de For For Management Participaciones Industriales as Director 6.1 Amend Article 3 Re: Registered Office, For For Management Branches and Corporate Website 6.2 Amend Articles Re: Exceptional For For Management Convening of Meetings and Appointment of Auditors 6.3 Amend Article 44 Re: Audit and For For Management Compliance Committee 6.4 Amend Article 45 Re: Appointments, For For Management Remuneration and Corporate Social Responsibility Committee 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Al Monaco For For Management 1.8 Elect Director George K. Petty For For Management 1.9 Elect Director Rebecca B. Roberts For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Require Audit Committee to Request Against Against Shareholder Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Brian G. Shaw For For Management 1.9 Elect Director Douglas J. Suttles For For Management 1.10 Elect Director Bruce G. Waterman For For Management 1.11 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Amend Article 4 Re: Registered Office For For Management 5.2 Amend Article 17 Re: Statutory Bodies For For Management 5.3 Amend Article 41 Re: Director For For Management Remuneration 5.4 Amend Articles Re: Audit and For For Management Compliance Committee, and Appointment of Auditors 5.5 Amend Article 65 Re: Resolution of For For Management Conflicts 6.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose 6.2 Amend Article 8 of General Meeting For For Management Regulations Re: Publication and Announcement of Meeting Notice 6.3 Amend Article 11 of General Meeting For For Management Regulations Re: Representation 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Cash-Based Long-Term For For Management Incentive Plan 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Rajiv De Silva For For Management 1c Elect Director Shane M. Cooke For For Management 1d Elect Director Arthur J. Higgins For For Management 1e Elect Director Nancy J. Hutson For For Management 1f Elect Director Michael Hyatt For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Jill D. Smith For For Management 1i Elect Director William F. Spengler For For Management 1j Elect Director Douglas S. Ingram For For Management 1k Elect Director Todd B. Sisitsky For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Memorandum of Association For For Management 5 Amend Articles of Association For Against Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 1 Approve Partial Non-Proportional For For Management Demerger of Enel Green Power SpA in Favor of Enel SpA -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Non-Proportional For For Management Demerger of Enel Green Power SpA in Favor of Enel SpA -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by the Italian None For Shareholder Ministry of Economy and Finance 3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve 2016 Monetary Long-Term For For Management Incentive Plan 6 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3 (Board-Related) For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Michael Goodrich For For Management 1.2 Elect Director Jay Grinney For For Management 1.3 Elect Director Frances Powell Hawes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Methane Emissions Management Against For Shareholder -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme in For For Management Favor of Isabelle Kocher; Acknowledge Waiver of Agreement 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Isabelle Kocher as Director For For Management 9 Elect Sir Peter Ricketts as Director For For Management 10 Elect Fabrice Bregier as Director For For Management 11 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Isabelle Kocher, Vice-CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 26 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 27 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 31 Amend Article 13.5 of Bylaws Re: For For Management Preparation Time for Employee Representatives 32 Amend Article 16 of Bylaws Re: For For Management Chairman Age Limit 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandro Profumo as Director For For Shareholder 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannel Bateman For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Donald C. Hintz For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 1k Elect Director W.J. 'Billy' Tauzin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Plans to Increase Distributed Against For Shareholder Low-Carbon Electricity Generation -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Ticker: EVHC Security ID: 29413U103 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Sanger For For Management 1.2 Elect Director Michael L. Smith For For Management 1.3 Elect Director Ronald A. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director H. Leighton Steward For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT 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 For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director John Hughes For For Management 1.5 Elect Director Scott Kriens For For Management 1.6 Elect Director William Luby For For Management 1.7 Elect Director Irving Lyons, III For For Management 1.8 Elect Director Christopher Paisley For For Management 1.9 Elect Director Stephen Smith For For Management 1.10 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director B. Joseph White For For Management 1.13 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors 7 Amend Articles Re: Introduction of Age For Against Management Limit for Board Members -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Irving F. Lyons, III For For Management 1.3 Elect Director George M. Marcus For For Management 1.4 Elect Director Gary P. Martin For For Management 1.5 Elect Director Issie N. Rabinovitch For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Ratify Appointment of Juliette Favre For For Management as Director 6 Reelect Maureen Cavanagh as Director For For Management 7 Elect Henrietta Fore as Director For For Management 8 Elect Annette Messemer as Director For For Management 9 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.a Acknowledge Board Report Re: Company For For Management Law Article 604 II.b Cap Amount to Increase Share Capital For Against Management under Item II.c at 274 Million II.c Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital II.d Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer III.a Amend Article 6.1 to Reflect Changes For Against Management in Capital Re: Item II.b III.b Amend Article 6.2 Re: Duration of For Against Management Authority under Item II.c III.c Amend Article 6 to Reflect the For Against Management Authority to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer under Item II.d IV Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Transfer from Other Reserves For For Management Account to Shareholders for an Amount of EUR 1.20 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Roland du Luart as Supervisory For Against Management Board Member 7 Reelect Victoire de Margerie as For For Management Supervisory Board Member 8 Reelect Georges Pauget as Supervisory For For Management Board Member 9 Elect Harold Boel as Supervisory Board For Against Management Member 10 Advisory Vote on Compensation of For Against Management Patrick Sayer, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Virginie Morgon, Philippe Audouin and Bruno Keller, members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Change of Location of For For Management Registered Office to 1 rue Georges Berger, 75017 Paris and Amend Bylaws Accordingly 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 16 and 17 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15-20 at EUR 100 Million 22 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 05, 2015 Meeting Type: Annual/Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentionning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.09 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Reelect John Birt as Director For For Management 7 Elect Jean d'Arthuys as Director For For Management 8 Elect Ana Garcia as Director For For Management 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Michel de Rosen, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 16-18 21 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For For Management 1.5 Elect Director John A. Graf For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Roger M. Singer For For Management 1.8 Elect Director Joseph V. Taranto For For Management 1.9 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Cotton M. Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James S. DiStasio For For Management 1.5 Elect Director Francis A. Doyle For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Paul A. La Camera For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Thomas J. May For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Elect Angela Titzrath to the For For Management Supervisory Board 5.2 Elect Ulrich Weber to the Supervisory For For Management Board 6 Amend Corporate Purpose For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Christopher M. Crane For For Management 1d Elect Director Yves C. de Balmann For For Management 1e Elect Director Nicholas DeBenedictis For For Management 1f Elect Director Nancy L. Gioia For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 1m Elect Director Stephen D. Steinour For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Ruggero Tabone as Primary None For Shareholder Internal Auditor and Lucio Pasquini as Alternate Internal Auditor 3.a Approve Remuneration Report For For Management 3.b Approve Long Term Stock Option Plan For For Management 2016 3.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Eliminate the Par Value of Shares; For For Management Authorize Cancellation of Treasury Shares -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director James M. DuBois For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Diane H. Gulyas For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director Richard B. McCune For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Provide Proxy Access Right For For Management 6 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lloyd Pitchford as Director For For Management 4 Elect Kerry Williams as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Jan Babiak as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Roger Davis as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Don Robert as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Judith Sprieser as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Approve Co-Investment Plan For For Management 19 Approve Share Option Plan For For Management 20 Approve UK Tax-Qualified Sharesave Plan For For Management 21 Approve UK Tax-Qualified All-Employee For For Management Plan 22 Approve Free Share Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 04, 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 For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Karl Haas For For Management 1.4 Elect Director Diane Olmstead For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director Gary B. Sabin- None None Management Withdrawn Resolution 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Elect Director Dennis J. Letham For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Larry R. Faulkner For For Management 1.6 Elect Director Jay S. Fishman For For Management 1.7 Elect Director Henrietta H. Fore For For Management 1.8 Elect Director Kenneth C. Frazier For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director Samuel J. Palmisano For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director Rex W. Tillerson For For Management 1.13 Elect Director William C. Weldon For For Management 1.14 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require Director Nominee with Against Against Shareholder Environmental Experience 6 Seek Sale of Company/Assets Against Against Shareholder 7 Proxy Access Against For Shareholder 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 11 Adopt Policy Acknowledging the Against Abstain Shareholder Imperative for 2 Degree Limit 12 Annually Assess Portfolio Impacts of Against For Shareholder Policies to Meet 2 Degree Scenario 13 Annually Report Reserve Replacements Against Against Shareholder in BTUs 14 Report on the Result of Efforts to Against For Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Jonathan C. Chadwick For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director John McAdam For For Management 1i Elect Director Stephen M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify the Grant of Restricted Stock For For Management Units to Non-Employee Directors 5 Ratify the Grant of Restricted Stock For For Management Units to Non-Employee Directors 6 Approve Annual Compensation Program For For Management for Non-employee Directors 7A Amend Certificate of Incorporation to For Against Management Establish the Class C Capital Stock and to Make Certain Clarifying Changes 7B Increase Authorized Common Stock For Against Management 7C Amend Certificate of Incorporation to For For Management Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock 7D Amend Certificate of Incorporation to For For Management Provide for Additional Events 8 Amend Omnibus Stock Plan For Against Management 9 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 10 Report on Sustainability Against For Shareholder 11 Report on Lobbying Payments and Policy Against For Shareholder 12 Establish International Policy Board Against Against Shareholder Committee 13 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH 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 Against Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH 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 For For Management Auditors -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with UNY For For Management Group Holdings Co. Ltd 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ueda, Junji For For Management 4.2 Elect Director Nakayama, Isamu For For Management 4.3 Elect Director Kato, Toshio For Against Management 4.4 Elect Director Honda, Toshinori For Against Management 4.5 Elect Director Kosaka, Masaaki For Against Management 4.6 Elect Director Wada, Akinori For Against Management 4.7 Elect Director Komatsuzaki, Yukihiko For Against Management 4.8 Elect Director Tamamaki, Hiroaki For Against Management 4.9 Elect Director Sawada, Takashi For Against Management 4.10 Elect Director Nakade, Kunihiro For Against Management 4.11 Elect Director Watanabe, Akihiro For For Management 5.1 Elect Director Sako, Norio For Against Management 5.2 Elect Director Koshida, Jiro For Against Management 5.3 Elect Director Takahashi, Jun For Against Management 5.4 Elect Director Saeki, Takashi For For Management 6 Appoint Statutory Auditor Baba, For Against Management Yasuhiro 7.1 Appoint Statutory Auditor Ito, Akira For For Management 7.2 Appoint Statutory Auditor Nanya, For For Management Naotaka 8 Amend Retirement Bonus Payment For Against Management Schedule in Connection with Merger -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 208.21 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For 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 For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For Against Management 2b Elect Richard Haddock as Director For For Management 2c Elect Tim Hammon as Director For For Management 2d Elect Peter Kahan as Director For For Management 2e Elect Charles Macek as Director For For Management 2f Elect Karen Penrose as Director For For Management 2g Elect Wai Tang as Director For For Management 2h Elect David Thurin as Director For For Management 2i Elect Trevor Gerber as Director For For Management 2j Elect Debra Stirling as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton, Chief Executive Officer of Federation Centres 5 Approve the Change of Company Name to For For Management Vicinity Centres 6.1 Approve the Amendments to the For For Management Constitution- Company Only 6.2 Approve the Amendments to the For For Management Constitution- Trust Only 7 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Limited (FL) Constitution 8 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director Kimberly A. Jabal For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Gary W. Loveman For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For Against Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Policy Prohibiting Tax Payments Against For Shareholder on Restricted Stock Awards 6 Clawback of Incentive Payments Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Report on Political Contributions Against For Shareholder 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: ADPV32057 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Amedeo Felisa as Executive For For Management Director 3.b Reelect Sergio Marchionne as Executive For Against Management Director 3.c Reelect Piero Ferrari as Non-Executive For Against Management Director 3.d Reelect Louis C. Camilleri as Non- For Against Management Executive Director 3.e Reelect Giuseppina Capaldo as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect Elena Zambon as Non-Executive For For Management Director 3.i Elect Delphine Arnault as For Against Management Non-Executive Director 3.j Elect John Elkann as Non-Executive For Against Management Director 3.k Elect Lapo Elkann as Director For Against Management 3.l Elect Maria Patrizia Grieco as Director For Against Management 3.m Elect Adam Keswick as Director For Against Management 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Juan Arena de la Mora as For Against Management Director 5.6 Reelect Maria del Pino y Calvo-Sotelo For Against Management as Director 5.7 Reelect Santiago Fernandez Valbuena as For For Management Director 5.8 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.9 Reelect Joaquin del Pino y For Against Management Calvo-Sotelo as Director 5.10 Ratify Appointment of and Elect Oscar For For Management Fanjul Martin as Director 5.11 Authorize Board to Fill Vacancies For For Management 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Articles Re: Board Meetings and For Against Management Audit and Control Committee 9.2 Amend Articles Re: Board Management For For Management and Supervisory Powers, and Qualitative Composition 9.3 Amend Article 4.2 Re: Registered Office For For Management 9.4 Amend Articles Re: Quantitative For For Management Composition of the Board and Board Term 9.5 Amend Article 50 Re: Board Advisory For For Management Committees 9.6 Amend Article 52 Re: Appointments and For For Management Remuneration Committee 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Demerger of None None Management Ferrari 3 Approve Demerger of Ferrari NV For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Discuss Remuneration Report None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For Against Management Director 3.b Reelect Sergio Marchionne as Executive For Against 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 For For Management Director 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For For 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 For Management 4.i Reelect Ermenegildo Zegna as Director For For Management 5 Ratify Ernst & Young Accountants LLP For For Management as Auditor 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Discuss Demerger Agreement with RCS None None Management Mediagroup S.p.A. 8 Approve Demerger Agreement with RCS For For Management Mediagroup S.p.A. 9 Close Meeting None None Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Massey For Withhold Management 1.2 Elect Director Janet Kerr For For Management 1.3 Elect Director Daniel D. (Ron) Lane For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For Against 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 For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Greg D. Carmichael For For Management 1.7 Elect Director Gary R. Heminger For Against Management 1.8 Elect Director Jewell D. Hoover For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: APR 28, 2016 Meeting Type: EGM/AGM Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name to For For Management Leonardo SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Report For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Integrate Remuneration of External For For Management Auditors 6 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo A. Awad For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director Kevin A. Neveu For Withhold Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Christopher W. Patterson For For Management 1.9 Elect Director John M. Reid For For Management 1.10 Elect Director L. Scott Thomson For For Management 1.11 Elect Director Douglas W.G. Whitehead For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon N. Hagan For For Management 1.2 Elect Director Chaim Katzman For Withhold Management 1.3 Elect Director Allan S. Kimberley For For Management 1.4 Elect Director Susan J. McArthur For For Management 1.5 Elect Director Bernard McDonell For For Management 1.6 Elect Director Adam E. Paul For For Management 1.7 Elect Director Dori J. Segal For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For Against Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee as For Against Management Director 4.4 Elect Philip Fan Yan Hok as Director For Against Management 4.5 Elect Madeleine Lee Suh Shin as For For Management Director 4.6 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Share Premium Reduction and For For Management Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction and For For Management Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For Withhold Management 1.3 Elect Director William T. Cottle For Withhold Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Julia L. Johnson For Withhold Management 1.6 Elect Director Charles E. Jones For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Thomas N. Mitchell For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For Withhold Management 1.12 Elect Director Luis A. Reyes For Withhold Management 1.13 Elect Director George M. Smart For Withhold Management 1.14 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Proxy Access Right For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Financial Risks of Stranded Against For Shareholder Carbon Assets 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Christopher M. Flink For For Management 1.3 Elect Director Daniel P. Kearney For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For Withhold Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director JD Sherman For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Thomas C. Wertheimer For For Management 1.11 Elect Director Jeffery W. Yabuki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Clarke For For Management 1.2 Elect Director Joseph W. Farrelly For For Management 1.3 Elect Director Richard Macchia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Proxy Access Against For Shareholder 4 Report on Plans to Increase Board None For Shareholder Diversity 5 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Vamos as Director For For Management 2 Elect John Judge as Director For For Management 3 Elect Kathryn Spargo as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 20, 2015 Meeting Type: Annual/Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Lay Koon Tan as Director For For Management 1b Reelect William D. Watkins as Director For For Management 2 Reappoint Lawrence A. Zimmerman as For For Management Director 3 Approve Reappointment of Deloitte & For For Management Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation S1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Baker as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Carter For For Management 1b Elect Director William W. Crouch For For Management 1c Elect Director Catherine A. Halligan For For Management 1d Elect Director Earl R. Lewis For For Management 1e Elect Director Angus L. Macdonald For For Management 1f Elect Director Michael T. Smith For For Management 1g Elect Director Cathy A. Stauffer For For Management 1h Elect Director Andrew C. Teich For For Management 1i Elect Director John W. Wood, Jr. For For Management 1j Elect Director Steven E. Wynne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Eliminate Supermajority Vote For For Management Requirement Regarding the Removal of Directors 4 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director Deborah D. McWhinney For For Management 1F Elect Director Armando J. Olivera For For Management 1G Elect Director Joseph W. Prueher For For Management 1H Elect Director Matthew K. Rose For For Management 1I Elect Director David T. Seaton For For Management 1J Elect Director Nader H. Sultan For For Management 1K Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence P. Cazalot, Jr. For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director C. Maury Devine For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director John T. Gremp For For Management 1f Elect Director Thomas M. Hamilton For For Management 1g Elect Director Peter Mellbye For For Management 1h Elect Director Joseph H. Netherland For For Management 1i Elect Director Peter Oosterveer For For Management 1j Elect Director Richard A. Pattarozzi For For Management 1k Elect Director Kay G. Priestly For For Management 1l Elect Director James M. Ringler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.30 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of of For For Management Jean Laurent, Chairman 6 Advisory Vote on Compensation of For Against Management Christophe Kullmann, CEO 7 Advisory Vote on Compensation of For Against Management Olivier Esteve, Vice CEO 8 Advisory Vote on Compensation of Aldo For Against Management Mazzocco, Vice CEO 9 Ratify Appointment of Covea For For Management Cooperations as Director 10 Reelect Christophe Kullmann as Director For For Management 11 Elect Patricia Savin as Director For For Management 12 Elect Catherine Soubie as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with binding priority rights, up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Jarobin Gilbert, Jr. For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Guillermo G. Marmol For For Management 1f Elect Director Dona D. Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Mark Fields For For Management 1.5 Elect Director Edsel B. Ford, II For For Management 1.6 Elect Director William Clay Ford, Jr. For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William W. Helman, IV For For Management 1.9 Elect Director Jon M. Huntsman, Jr. For For Management 1.10 Elect Director William E. Kennard For For Management 1.11 Elect Director John C. Lechleiter For Against Management 1.12 Elect Director Ellen R. Marram For For Management 1.13 Elect Director Gerald L. Shaheen For For Management 1.14 Elect Director John L. Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Tax Benefits Preservation Plan For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Cao Huiquan as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Rights Plan 5 Approve the Grant of Up to 8.57 For For Management Million Performance Rights to Neville Power and 3.15 Million Performance Rights to Peter Meurs -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director Christopher B. Paisley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Peter E. Case For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director David G. Norris For For Management 1.11 Elect Director Barry V. Perry For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Issuance of Shares in For For Management Connection with the Acquisition of ITC Holdings Corp. -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chair), Kim For For Management Ignatius (Vice Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Eva Hamilton, Tapio Kuula, Jyrki Talvitie as Directors; Elect Veli-Matti Reinikkala as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 20 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan S. Kilsby For For Management 1b Elect Director Christopher J. Klein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For Withhold Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Approve Remuneration System for For Against Management Management Board Members of Personally Liable Partner 7.1 Elect Gerd Krick to the Supervisory For For Management Board 7.2 Elect Dieter Schenk to the Supervisory For Against Management Board 7.3 Elect Rolf Classon to the Supervisory For For Management Board and Joint Committee 7.4 Elect William Johnston to the For For Management Supervisory Board and Joint Committee 7.5 Elect Deborah McWhinney to the For For Management Supervisory Board 7.6 Elect Pascale Witz to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Pooling Agreement Between For For Management Company, Fresenius SE & Co. KGaA, and Independent Directors 11 Amend 2011 Stock Option Plan For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Michael Albrecht to the For For Management Supervisory Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Gerd Krick to the Supervisory For For Management Board 6.4 Elect Iris Loew-Friedrich to the For For Management Supervisory Board 6.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 6.6 Elect Hauke Stars to the Supervisory For For Management Board 7 Elect Michael Diekmann and Gerd Krick For For Management as Members of the Joint Committee (Bundled) -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Against Management 5 Re-elect Juan Bordes as Director For For Management 6 Re-elect Arturo Fernandez as Director For Against Management 7 Re-elect Rafael MacGregor as Director For Abstain Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Guy Wilson as Director For For Management 11 Re-elect Fernando Ruiz as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Barbara Garza Laguera as For For Management Director 14 Re-elect Jaime Serra as Director For For Management 15 Re-elect Charles Jacobs as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Matsumoto, Junichi For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tomotaka, Masatsugu For For Management 1.7 Elect Director Suzuki, Motoyuki For For Management 1.8 Elect Director Tamba, Toshihito For For Management 1.9 Elect Director Tachikawa, Naomi For For Management 2.1 Appoint Statutory Auditor Ishihara, For For Management Toshihiko 2.2 Appoint Statutory Auditor Okuno, Yoshio For For Management 2.3 Appoint Statutory Auditor Sato, Yoshiki For Against Management 2.4 Appoint Statutory Auditor Kimura, Akiko For For Management 2.5 Appoint Statutory Auditor Hiramatsu, For Against Management Tetsuo -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For Against Management 3.3 Elect Director Muto, Naoto For Against Management 3.4 Elect Director Takahashi, Mitsuru For Against Management 3.5 Elect Director Tachimori, Takeshi For Against Management 3.6 Elect Director Kasai, Masahiro For Against Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4.1 Appoint Statutory Auditor Haimoto, For For Management Shuzo 4.2 Appoint Statutory Auditor Abe, Yasuyuki For For Management 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For Against Management 2.4 Elect Director Toda, Yuzo For Against Management 2.5 Elect Director Takahashi, Toru For Against Management 2.6 Elect Director Ishikawa, Takatoshi For Against Management 2.7 Elect Director Miyazaki, Go For Against Management 2.8 Elect Director Yamamoto, Tadahito For Against Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Inoue, Hiroshi For For Management 2.11 Elect Director Shibata, Norio For Against Management 2.12 Elect Director Yoshizawa, Masaru For Against Management 3.1 Appoint Statutory Auditor Matsushita, For For Management Mamoru 3.2 Appoint Statutory Auditor Uchida, Shiro For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2.1 Appoint Statutory Auditor Kato, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Kondo, For For Management Yoshiki -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For Against Management 3.4 Elect Director Aoyagi, Masayuki For Against Management 3.5 Elect Director Yoshida, Yasuhiko For Against Management 3.6 Elect Director Shirakawa, Yuji For Against Management 3.7 Elect Director Morikawa, Yasuaki For Against Management 3.8 Elect Director Takeshita, Ei For Against Management 3.9 Elect Director Sakurai, Fumio For Against Management 3.10 Elect Director Yoshizawa, Shunsuke For Against Management 3.11 Elect Director Fukuda, Satoru For Against Management 3.12 Elect Director Takahashi, Hideaki For For Management 3.13 Elect Director Fukasawa, Masahiko For For Management 4 Appoint Statutory Auditor Sugimoto, For Against Management Fumihide 5.1 Appoint Alternate Statutory Auditor For For Management Tsuchiya, Masahiko 5.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Daly as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Winnie Kin Wah Fok as Director For For Management 8 Re-elect Himanshu Raja as Director For For Management 9 Re-elect Paul Spence as Director For For Management 10 Re-elect Clare Spottiswoode as Director For For Management 11 Re-elect Tim Weller as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Amend Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Joseph Chee Ying Keung as For For Management Director 2.2 Elect James Ross Ancell as Director For For Management 2.3 Elect Charles Cheung Wai Bun as For Against Management Director 2.4 Authorize Board to Fix Remuneration of For Against Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8 Million 6 Approve Creation of CHF 650,000 Pool For For Management of Capital without Preemptive Rights 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect This Schneider as Director For Against Management 7.1c Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1d Reelect Michel Burnier as Director For For Management 7.1e Reelect Romeo Cerutti as Director For For Management 7.1f Reelect Marc de Garidel as Director For For Management 7.1g Reelect Sylvie Gregoire as Director For For Management 7.1h Reelect Fritz Hirsbrunner as Director For Against Management 7.1i Reelect Stefano Pessina as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of For For Management the Compensation Committee 7.2c Appoint This Schneider as Member of For Against Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting Andrew Etkind For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Elect Director Donald H. Eller For For Management 6.2 Elect Director Joseph J. Hartnett For For Management 6.3 Elect Director Min H. Kao For For Management 6.4 Elect Director Charles W. Peffer For For Management 6.5 Elect Director Clifton A. Pemble For For Management 6.6 Elect Director Rebecca R. Tilden For For Management 7 Elect Min Kao as Board Chairman For For Management 8.1 Appoint Donald H. Eller as Member of For For Management the Compensation Committee 8.2 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 8.3 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8.4 Appoint Rebecca R. Tilden as Member of For For Management the Compensation Committee 9 Designate Reiss + Preuss LLP as For For Management Independent Proxy 10 Ratify Ernst & Young LLP as Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Fiscal Year 2017 Maximum For For Management Aggregate Compensation for the Executive Management 13 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2016 AGM and the 2017 AGM 14 Reduce Par Value of Common Stock For For Management 15 Cancellation of Formation Shares For For Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Elect Helena Herrero Starkie as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Engie and Amend For For Management Article 3 of Bylaws Accordingly 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Ahmad Bastaki to the Supervisory For For Management Board 6.2 Elect Werner Bauer to the Supervisory For For Management Board 6.3 Elect Hartmut Eberlein to the For For Management Supervisory Board 6.4 Elect Helmut Perlet to the Supervisory For For Management Board 6.5 Elect Jean Spence to the Supervisory For For Management Board 6.6 Elect Molly Zhang to the Supervisory For For Management Board -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director For For Management and Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Regi Aalstad as Director For For Management 4.2.1 Appoint Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Appoint Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 4.2.3 Appoint Regi Aalstad as Member of the For For Management Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.95 Million 8 Approve CHF 3.79 Million Reduction in For For Management Share Capital via Cancellation of Treasury Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Advisory Vote on Compensation of For For Management Bernard Michel, Chairman 8 Advisory Vote on Compensation of For Against Management Philippe Depoux, CEO 9 Ratify Appointment of Nathalie For Against Management Palladitcheff as Director 10 Reelect Claude Gendron as Director For Against Management 11 Reelect Ines Reinmann Toper as Director For For Management 12 Elect Isabelle Courville as Director For For Management 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit SAS as Auditor 14 Renew Appointment of Mazars SA as For For Management Auditor 15 Appoint Jean Christophe Georghiou as For For Management Alternate Auditor 16 Appoint Gilles Rainaut as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.47 Per Share For For Management 6a Approve Discharge of Chief Executive For For Management Officer 6b Approve Discharge of the Non-executive For For Management Board Members 7a Reelect Olivier Piou as Executive For For Management Director until Aug. 31, 2016 and Appoint Olivier Piou as Non-Executive Director as of Sept. 1, 2016 7b Elect Philippe Vallee as Executive For For Management Director 7c Reelect Johannes Fritz as For For Management Non-executive Director 7d Reelect Yen Yen Tan as Non-executive For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital without Preemptive Rights 9b Authorize Issuance of Shares with For For Management Preemptive Rights up to 25 Percent of Issued Capital 9c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 9b 10 Appoint KPMG Accountants N.V. as For For Management Auditors for Fiscal Year 2017 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director Rudy F. deLeon For For Management 1.5 Elect Director William P. Fricks For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Mark M. Malcolm For For Management 1.9 Elect Director James N. Mattis For For Management 1.10 Elect Director Phebe N. Novakovic For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Laura J. Schumacher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt and Issue General Payout Policy Against Against Shareholder Regarding Share Repurchases -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Sebastien M. Bazin For Against Management A2 Elect Director W. Geoffrey Beattie For For Management A3 Elect Director John J. Brennan For For Management A4 Elect Director Francisco D' Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Peter B. Henry For For Management A7 Elect Director Susan J. Hockfield For For Management A8 Elect Director Jeffrey R. Immelt For For Management A9 Elect Director Andrea Jung For For Management A10 Elect Director Robert W. Lane For For Management A11 Elect Director Rochelle B. Lazarus For For Management A12 Elect Director Lowell C. McAdam For For Management A13 Elect Director James J. Mulva For For Management A14 Elect Director James E. Rohr For For Management A15 Elect Director Mary L. Schapiro For For Management A16 Elect Director James S. Tisch For Against Management B1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Report on Lobbying Payments and Policy Against For Shareholder C2 Require Independent Board Chairman Against Against Shareholder C3 Adopt Holy Land Principles Against Against Shareholder C4 Restore or Provide for Cumulative Against Against Shareholder Voting C5 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards C6 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Paul Danos For For Management 1e Elect Director Henrietta H. Fore For For Management 1f Elect Director Heidi G. Miller For For Management 1g Elect Director Steve Odland For For Management 1h Elect Director Kendall J. Powell For For Management 1i Elect Director Michael D. Rose For For Management 1j Elect Director Robert L. Ryan For For Management 1k Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Kathryn V. Marinello For For Management 1f Elect Director Jane L. Mendillo For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Koh Seow Chuan as Director For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2015 5 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2016 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management 10 Amend Genting Singapore Performance For For Management Share Scheme 11 Approve Extension of the Duration of For For Management the Performance Share Scheme 12 Approve Participation of Lim Kok Thay For For Management in the Performance Share Scheme 13 Approve Grant of Awards to Lim Kok Thay For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Elizabeth W. Camp For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For Withhold Management 1.13 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Isabelle Marcoux For For Management 1.4 Elect Director Sarabjit S. Marwah For For Management 1.5 Elect Director Gordon M. Nixon For For Management 1.6 Elect Director J. Robert S. Prichard For For Management 1.7 Elect Director Thomas F. Rahilly For For Management 1.8 Elect Director Christi Strauss For For Management 1.9 Elect Director Barbara Stymiest For For Management 1.10 Elect Director Alannah Weston For For Management 1.11 Elect Director Galen G. Weston For Withhold Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 2.80 Per Share 12 Approve Discharge of Board and For For Management President 13 Amend Articles Re: Number of For For Management Directors; Ratification of Auditors 14 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For Against Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as For For Management Director 16d Reelect Carola Lemne as Director For Against Management 16e Reelect Alex Myers as Director For For Management 16f Reelect Malin Persson as Director For For Management 16g Reelect Johan Stern as Director For Against Management 16h Reelect Maths Wahlstrom as Director For For Management 16i Elect Johan Malmquist as New Director For Against Management 16j Reelect Carl Bennet as Chairman of For Against Management Board of Directors 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Long-Term Incentive Plan (LTIP For For Management 2016) 19b1 Amend Articles Re; Introducing New For For Management Class C Shares with 1 Vote per Share 19b2 Approve Issuance of up to 439,390 For For Management Class C Shares to Fund LTIP 2016 19b3 Authorize Repurchase of up to 439,390 For For Management Class C Shares to Fund LTIP 2016 19b4 Authorize Transfer of up to 439,390 For For Management Class B Shares to Fund LTIP 2016 20 Close Meeting None None Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Russell Goodman For For Management 1.5 Elect Director George Heller For For Management 1.6 Elect Director Anne Martin-Vachon For For Management 1.7 Elect Director Sheila O'Brien For For Management 1.8 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kevin E. Lofton For For Management 1c Elect Director John W. Madigan For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 54 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Lilian Biner as Director For For Management 5.1.3 Reelect Michael Carlos as Director For For Management 5.1.4 Reelect Ingrid Deltenre as Director For Against Management 5.1.5 Reelect Calvin Grieder as Director For For Management 5.1.6 Reelect Thomas Rufer as Director For For Management 5.1.7 Reelect Juerg Witmer as Director For For Management 5.2 Elect Victor Bali as Director For For Management 5.3 Elect Juerg Witmer as Board Chairman For For Management 5.4.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.4.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.4.3 Appoint Calvin Grieder as Member of For For Management the Compensation Committee 5.5 Designate Manuel Isler as Independent For For Management Proxy 5.6 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 2. 4 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Total Dividends of NOK 8. 40 Per Share 6a Approve Remuneration Statement For Did Not Vote Management 6b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 6c Approve Guidelines for Allotment of For Did Not Vote Management Shares and Subscription Rights 7a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 7b Approve Repurchase of Shares for For Did Not Vote Management Equity Plan Financing Purposes 7c Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 8 Amend Articles Re: Election of Deputy For Did Not Vote Management Directors 9a1 Elect Inge Hansen as Director For Did Not Vote Management 9a2 Reelect Gisele Marchand as Director For Did Not Vote Management 9a3 Reelect Per Bjorge as Director For Did Not Vote Management 9a4 Reelect Mette Rostad as Director For Did Not Vote Management 9a5 Reelect Tine Wollebekk as Director For Did Not Vote Management 9a6 Elect Knud Daugaard as New Director For Did Not Vote Management 9a7 Elect John Giverholt as New Director For Did Not Vote Management 9b1 Reelect Mai-Lill Ibsen as Membersof For Did Not Vote Management Nominating Committee 9b2 Reelect John Ottestad as Membersof For Did Not Vote Management Nominating Committee 9b3 Elect Torun Bakken as New Member of For Did Not Vote Management Nominating Committee 9b4 Elect Einar Enger as New Member of For Did Not Vote Management Nominating Committee 9b5 Elect Joakim Gjersoe as New Member of For Did Not Vote Management Nominating Committee 9c Ratify KPMG as Auditors For Did Not Vote Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 543,000 for Chairman and NOK 271,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Elect Kevin Cummings as Director For Against Management 7 Elect Phil Swash as Director For Against Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Vindi Banga as Director For For Management 4 Elect Dr Jesse Goodman as Director For For Management 5 Re-elect Sir Philip Hampton as Director For For Management 6 Re-elect Sir Andrew Witty as Director For For Management 7 Re-elect Sir Roy Anderson as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Urs Rohner as Director For For Management 13 Re-elect Dr Moncef Slaoui as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Hayward as Director For For Management 3 Re-elect Leonhard Fischer as Director For For Management 4 Re-elect William Macaulay as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For For Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issuance of Equity with For For Management Preemptive Rights 14 Authorise Issuance of Equity without For For Management Preemptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Steven Lim Kok Hoong as Director For For Management 4 Elect Dipak Chand Jain as Director For For Management 5 Elect Lim Swe Guan as Director For For Management 6 Elect Paul Cheng Ming Fun as Director For For Management 7 Elect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the GLP Performance Share Plan and GLP Restricted Share Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Shareholder's Loan For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Margot A. Franssen For For Management 1.4 Elect Director David A. Garofalo For For Management 1.5 Elect Director Clement A. Pelletier For For Management 1.6 Elect Director P. Randy Reifel For Withhold Management 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca Trevino For For Management 1.9 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Rafael Buhay Concepcion, Jr. as For For Management Director 6 Elect Hong Pian Tee as Director For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3 Elect James Sloman as Director of For For Management Goodman Limited 4.a Elect Philip Pearce as Director of For For Management Goodman Limited 4.b Elect Philip Pearce as Director of For For Management Goodman Logistics (HK) Limited 5 Approve the Remuneration Report For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Issuance of Performance For Against Management Rights to Gregory Goodman, Chief Executive Director of the Company 8 Approve the Issuance of Performance For Against Management Rights to Philip Pearce, Managing Director of the Company 9 Approve the Issuance of Performance For Against Management Rights to Danny Peeters, Executive Director of the Company 10 Approve the Issuance of Performance For Against Management Rights to Anthony Rozic, Deputy Chief Executive Director of the Company -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Director's Remuneration Report For For Management 3.1 Elect Fiona Muldoon as a Director For For Management 3.2a Re-elect Kent Atkinson as a Director For For Management 3.2b Re-elect Richie Boucher as a Director For For Management 3.2c Re-elect Pat Butler as a Director For For Management 3.2d Re-elect Patrick Haren as a Director For For Management 3.2e Re-elect Archie Kane as a Director For For Management 3.2f Re-elect Andrew Keating as a Director For For Management 3.2g Re-elect Patrick Kennedy as a Director For For Management 3.2h Re-elect Davida Marston as a Director For For Management 3.2i Re-elect Brad Martin as a Director For For Management 3.2j Re-elect Patrick Mulvihill as a For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 11 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt Amended Bye-Laws of the Bank For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights (2015 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights (2016 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 8 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Robert Johnston, Chief Executive Officer of the Company -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 05, 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 Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold 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 Withhold 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 -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Elect Victor Grifols Deu as Director For For Management 6.2 Reelect Luis Isasi Fernandez de For For Management Bobadilla as Director 6.3 Reelect Steven F. Mayer as Director For For Management 6.4 Reelect Thomas Glanzmann as Director For For Management 6.5 Fix Number of Directors at 13 For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 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 For Management 5.1.2 Reelect Ian Gallienne as Director For Against Management 5.2 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration at EUR 75,000 6 Approve Extraordinary Award of EUR For Against Management 800,000 to Each Managing Director 7 Approve Remuneration of Non-Executive For For Management Board 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: For Against Management Stock Option Plan under Item 9.1 9.3 Approve Stock Option Plan Grants for For Against Management 2016 up to EUR 18.0 Million Re: Stock Option Plan under Item 9.1 9.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 9.5 9.5 Approve Guarantee to Acquire Shares For Against Management under New Stock Option Plan Re: Item 9. 1 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB 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 For For Management 32,217,657 Shares 1.1.2 Authorize Reissuance of Repurchased For For Management Shares 1.1.3 Authorize Board to Repurchase and For For Management Reissue Shares in the Event of a Serious and Imminent Harm 1.1.4 Amend Articles to Reflect Changes in For For Management Capital Re: Items 1.1.2 and 1.1.3 2.1.1 Receive Special Board Report None None Management 2.1.2 Renew Authorization to Increase Share For For Management Capital Up to EUR 125 Million within the Framework of Authorized Capital 2.1.3 Amend Articles to Reflect Changes in For For Management Capital Re: Item 2.1.2 2.1.4 Authorize Issuance of For For Management Warrants/Convertible Bonds/ Other Financial Instruments without Preemptive Rights 2.1.5 Amend Articles to Reflect Changes in For For Management Capital Re: Item 2.1.4 2.2a Amend Article 6 Re: Remove Remaining For For Management References to Bearer Shares 2.2b Amend Article 10 Re: Deletion of For For Management Article 10 and Renumbering of the Following Articles 2.2c Amend Article 14 Re: Legislative For For Management Update Regarding Gender Diversity 2.2d Amend Article 17 Re: Board Quorums For For Management 2.2e Amend Article 19 Re: Live Attendance For For Management to the Board's Meetings through Telecommunication Devices 2.2f Amend Article 21 Re: Legal For For Management Representation of the Company 2.2g Amend Article 25 Re: Shareholder Voting For For Management 2.2h Amend Article 26 to Reflect a Textual For For Management Change 2.2i Amend Article 27 Re: General Meeting For For Management 2.2j Amend Article 27 Re: Election of For For Management Directors by the General Meeting 2.2k Amend Article 28 Paragraph 2 Re: For For Management Participation 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: For For Management Proxies 2.2n Amend Article 30 Paragraph 1 Re: For For Management Shareholder Proposals 2.2o Amend Article 34 Re: Deletion For For Management Paragraph 4 2.2p Amend Articles Re: Remove Transitional For For Management Arrangements 2.3.1 Receive Information on Draft Terms None None Management Merger by Absorption with COFINERGY 2.3.2 Approve Merger by Absorption Re: For For Management COFINERGY 2.3.3 Approve Transfer of Assets and For For Management Liabilities of Acquired Company to GBL 2.3.4 Approve Time of Implementation of The For For Management Merger by Absorption 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors Special Report on For For Management Related-Party Transaction Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Emmanuel Moulin, Vice-CEO until March 31, 2015 8 Reelect Peter Levene as Director For For Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Colette Neuville as Director For For Management 11 Reelect Perrette Rey as Director For For Management 12 Reelect Jean-Pierre Trotignon as For For Management Director 13 Authorize up to 315 000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees (Excluding Executives) 14 Authorize up to EUR 1.2 Million Shares For For Management for Use in Restricted Stock Plans Reserved for Executive Corporate Officers and Employees 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT INC Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Son, Taizo For Against Management 2.2 Elect Director Morishita, Kazuki For For Management 2.3 Elect Director Sakai, Kazuya For Against Management 2.4 Elect Director Kitamura, Yoshinori For Against Management 2.5 Elect Director Ochi, Masato For Against Management 2.6 Elect Director Yoshida, Koji For Against Management 2.7 Elect Director Oba, Norikazu For Against Management 2.8 Elect Director Onishi, Hidetsugu For For Management -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kibe, Kazuo For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Tsunoda, Hisao For Against Management 2.4 Elect Director Kurihara, Hiroshi For Against Management 2.5 Elect Director Horie, Nobuyuki For Against Management 2.6 Elect Director Fukai, Akihiko For Against Management 2.7 Elect Director Minami, Shigeyoshi For Against Management 2.8 Elect Director Hirasawa, Yoichi For Against Management 2.9 Elect Director Kanai, Yuji For Against Management 2.10 Elect Director Muto, Eiji For For Management 2.11 Elect Director Kondo, Jun For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Shusuke 3.2 Appoint Statutory Auditor Kobayashi, For Against Management Hirosuke 3.3 Appoint Statutory Auditor Tanaka, For For Management Makoto -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Amend Articles Re: Location of General For Did Not Vote Management Meeting 8 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lena For For Management Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors 13 Elect Lottie Tham, Liselott Ledin, Jan For For Management Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Corporate Purpose; For For Management Auditor Term; Publication of AGM Notice; Editorial Amendments 16a Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16b Require Board to Appoint Working Group None Against Shareholder Regarding Anorexia Within the Industry 16c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16f Require the Results from the Working None Against Shareholder Group Concerning Item 14d to be Reported to the AGM 16g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16i Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16j Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16l Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16m Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 17a Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17b Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Robert A. Gerard For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Six For For Management 2 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 3 Elect Robert E. Dickson as Trustee of For For Management the REIT 4 Elect Edward Gilbert as Trustee of the For For Management REIT 5 Elect Laurence A. Lebovic as Trustee For Withhold Management of the REIT 6 Elect Ronald C. Rutman as Trustee of For For Management the REIT 7 Elect Director Stephen L. Sender as For For Management Trustee of the REIT 8 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 9 Amend Declaration of Trust For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Yamaura, Yoshiyuki For Against Management 2.2 Elect Director Hamamura, Kunio For Against Management 2.3 Elect Director Tashita, Kayo For For Management 3.1 Appoint Statutory Auditor Sakai, Koichi For For Management 3.2 Appoint Statutory Auditor Yamasawa, For For Management Kiyohito -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of this Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management 1 Approve Adjustment to the Size of For For Management Proprietary Equity Investment of the Company 2 Elect Zheng Xiaoyun as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of the Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2016 7 Approve Proposal Regarding Investment For For Management Asset Allocation Equity, Fixed Income Securities and Derivative Products 8 Authorize Board to Determine Provision For Against Management of Guarantees 9.1 Approve Proposal Regarding Related For For Management Party Transactions with BNP Paribas Investment Partners BE Holding SA 9.2 Approve Proposal Regarding Related For For Management Party Transactions with Shanghai Shengyuan Real Estate (Group) Company Limited 9.3 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Other Related Corporate Legal Persons 9.4 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Related Natural Persons 10 Elect Zhang Ming as Director For For Management 11 Elect Song Chunfeng Supervisor For For Management 12 Approve Proposal Regarding Adjustments For For Management to Allowances of Directors and Supervisors 13 Elect Chu, Lawrence Sheng Yu as For For Shareholder Director 14 Elect Chan, Wah Man Carman as Director For For Shareholder 1.1 Approve Type of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.2 Approve Term of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.3 Approve Interest Rate Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.4 Approve Issuer, Issue Size, and Issue For For Management Method Relating to the Issuance of Onshore Debt Financing Instruments 1.5 Approve Issue Price Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.6 Approve Security and Other Credit For For Management Enhancement Arrangements Relating to the Issuance of Onshore Debt Financing Instruments 1.7 Approve Use of Proceeds Relating to For For Management the Issuance of Onshore Debt Financing Instruments 1.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company Relating to the Issuance of Onshore Debt Financing Instruments 1.9 Approve Guarantee Measures for For For Management Repayment Relating to the Issuance of Onshore Debt Financing Instruments 1.10 Approve Listing of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.11 Approve Validity Period of Resolution For For Management Relating to the Issuance of Onshore Debt Financing Instruments 1.12 Approve Authorization for Issuance of For For Management Onshore Debt Financing Instruments of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For Against Management 2.4 Elect Director Matsuzaki, Mitsumasa For Against Management 2.5 Elect Director Imaizumi, Tomoyuki For Against Management 2.6 Elect Director Nakatani, Yoshitaka For Against Management 2.7 Elect Director Nishioka, Masanori For Against Management 2.8 Elect Director Nishimura, Osamu For Against Management 2.9 Elect Director Ochiai, Hiroshi For Against Management 2.10 Elect Director Fujinuma, Daisuke For Against Management 2.11 Elect Director Omori, Hisao For Against Management 2.12 Elect Director Matsuda, Noboru For For Management 2.13 Elect Director Hattori, Nobumichi For For Management 3 Appoint Statutory Auditor Ota, Kenji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abdulaziz F. Al Khayyal For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director James R. Boyd For For Management 1.4 Elect Director Milton Carroll For For Management 1.5 Elect Director Nance K. Dicciani For For Management 1.6 Elect Director Murry S. Gerber For For Management 1.7 Elect Director Jose C. Grubisich For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Jeffrey A. Miller For For Management 1.12 Elect Director Debra L. Reed For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Hiruma, Teruo For For Management 2.2 Elect Director Hiruma, Akira For For Management 2.3 Elect Director Otsuka, Haruji For Against Management 2.4 Elect Director Yamamoto, Koei For Against Management 2.5 Elect Director Takeuchi, Junichi For Against Management 2.6 Elect Director Iida, Hitoshi For Against Management 2.7 Elect Director Suzuki, Kenji For Against Management 2.8 Elect Director Takemura, Mitsutaka For Against Management 2.9 Elect Director Hara, Tsutomu For Against Management 2.10 Elect Director Yoshida, Kenji For Against Management 2.11 Elect Director Shimazu, Tadahiko For Against Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Toriyama, Naofumi For Against Management 2.14 Elect Director Kodate, Kashiko For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Formica as Director For Against Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bobby J. Griffin For For Management 1b Elect Director James C. Johnson For For Management 1c Elect Director Jessica T. Mathews For For Management 1d Elect Director Franck J. Moison For For Management 1e Elect Director Robert F. Moran For For Management 1f Elect Director Ronald L. Nelson For For Management 1g Elect Director Richard A. Noll For For Management 1h Elect Director Andrew J. Schindler For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Philip Nan Lok Chen as Director For For Management 3b Elect Dominic Chiu Fai Ho as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Authorize Board to Fix Directors' Fees For Against Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Patrick K W Chan as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Sumi, Kazuo For For Management 4.2 Elect Director Sakai, Shinya For Against Management 4.3 Elect Director Inoue, Noriyuki For For Management 4.4 Elect Director Mori, Shosuke For For Management 4.5 Elect Director Sugioka, Shunichi For Against Management 4.6 Elect Director Shimatani, Yoshishige For Against Management 4.7 Elect Director Fujiwara, Takaoki For Against Management 4.8 Elect Director Nakagawa, Yoshihiro For Against Management 4.9 Elect Director Namai, Ichiro For Against Management 4.10 Elect Director Okafuji, Seisaku For Against Management 4.11 Elect Director Nozaki, Mitsuo For Against Management 4.12 Elect Director Shin, Masao For Against Management 4.13 Elect Director Nogami, Naohisa For Against Management 4.14 Elect Director Sugiyama, Takehiro For Against Management 5 Appoint Statutory Auditor Kobayashi, For For Management Koichi -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 60.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Creation of EUR 60.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Affiliation Agreement with For For Management International Insurance Company of Hannover SE -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Mike Evans as Director For For Management 6 Re-elect Ian Gorham as Director For For Management 7 Re-elect Chris Barling as Director For For Management 8 Re-elect Stephen Robertson as Director For For Management 9 Re-elect Shirley Garrood as Director For Against Management 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 09, 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 For For Management Korologos 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Leslie F. Kenne For For Management 1i Elect Director David B. Rickard For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as Director For For Management 5 Elect Christopher Herbert Brown as For For Management Director 6 Elect John Evyn Slack-Smith as Director For For Management 7 Approve the Grant of 187,500 For For Management Performance Rights to Gerald Harvey, Director of the Company 8 Approve the Grant of 337,500 For For Management Performance Rights to Kay Lesley Page, Director of the Company 9 Approve the Grant of 225,000 For For Management Performance Rights to John Evyn Slack-Smith, Director of the Company 10 Approve the Grant of 225,000 For For Management Performance Rights to David Matthew Ackery, Director of the Company 11 Approve the Grant of 225,000 For For Management Performance Rights to Chris Mentis, Director of the Company 12 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Kenneth A. Bronfin For For Management 1.4 Elect Director Michael R. Burns For For Management 1.5 Elect Director Crispin H. Davis For For Management 1.6 Elect Director Lisa Gersh For For Management 1.7 Elect Director Brian D. Goldner For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Tracy A. Leinbach For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Richard S. Stoddart For For Management 1.12 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For Against Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Jay O. Light For For Management 1i Elect Director Geoffrey G. Meyers For For Management 1j Elect Director Michael W. Michelson For For Management 1k Elect Director Wayne J. Riley For For Management 1l Elect Director John W. Rowe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director James P. Hoffmann For For Management 1e Elect Director Lauralee E. Martin For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Dwyer as Director For For Management 2.2 Elect Simon Moore as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Robert Cooke, Managing Director and Chief Executive Officer of the Company 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen M. Schneider for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Decision-Making of For For Management Supervisory Board -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of the Board of For For Management Directors 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1c Adopt Financial Statements and For For Management Statutory Reports 1d Receive Explanation on Dividend Policy None None Management 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 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3a Elect G.J. Wijers to Supervisory Board For For Management 3b Elect P. Mars-Wright to Supervisory For For Management Board 3c Elect Y. Brunini to Supervisory Board For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kwok Ping Ho as Director For For Management 3B Elect Wong Ho Ming, Augustine as For For Management Director 3C Elect Lee Tat Man as Director For For Management 3D Elect Kwong Che Keung, Gordon as For Against Management Director 3E Elect Ko Ping Keung as Director For For Management 3F Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 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 For For Management Statutory Reports for Fiscal 2015 2 Approve Allocation of Income and For For Management Dividends 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 For For Management 2016 7.1 Elect Simone Bagel-Trah to the For For Management Supervisory Board 7.2 Elect Kaspar von Braun to the For For Management Supervisory Board 7.3 Elect Johann-Christoph Frey to the For For Management Supervisory Board 7.4 Elect Benedikt-Richard von Herman to For For Management the Supervisory Board 7.5 Elect Timotheus Hoettges to the For Against Management Supervisory Board 7.6 Elect Michael Kaschke to the For Against Management Supervisory Board 7.7 Elect Barbara Kux to the Supervisory For For Management Board 7.8 Elect Theo Siegert to the Supervisory For For Management Board 8.1 Elect Paul Achleitner to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.2 Elect Simon Bagel-Trah to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.3 Elect Boris Canessa to the Personally For For Management Liable Partners Committee (Shareholders Committee) 8.4 Elect Stefan Hamelmann to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.5 Elect Christoph Henkel to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.6 Elect Ulrich Lehner to the Personally For For Management Liable Partners Committee (Shareholders Committee) 8.7 Elect Norbert Reithofer to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.8 Elect Konstantin von Unger to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.9 Elect Jean-Francois van Boxmeer to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.10 Elect Werner Wenning to the Personally For For Management Liable Partners Committee (Shareholders Committee) -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Lawrence S. Bacow For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For For Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Paul Brons For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Donald J. Kabat For For Management 1i Elect Director Kurt P. Kuehn For For Management 1j Elect Director Philip A. Laskawy For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 7 Reelect Julie Guerrand as Supervisory For For Management Board Member 8 Reelect Dominique Senequier as For For Management Supervisory Board Member 9 Elect Sharon McBeath as Supervisory For For Management Board Member 10 Advisory Vote on Compensation of Axel For Against Management Dumas, General Manager 11 Advisory Vote on Compensation of Emile For Against Management Hermes SARL, General Manager 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl T. Berquist For Against Management 1b Elect Director Henry R. Keizer For For Management 1c Elect Director Michael F. Koehler For For Management 1d Elect Director Linda Fayne Levinson For For Management 1e Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn N. Everson For For Management 1b Elect Director Samuel J. Merksamer For For Management 1c Elect Director Daniel A. Ninivaggi For For Management 1d Elect Director David A. Barnes For For Management 1e Elect Director Carl T. Berquist For For Management 1f Elect Director Henry R. Keizer For For Management 1g Elect Director Linda Fayne Levinson For For Management 1h Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director John B. Hess For For Management 1.4 Elect Director Edith E. Holiday For For Management 1.5 Elect Director Risa Lavizzo-Mourey For For Management 1.6 Elect Director David McManus For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director John H. Mullin, III For For Management 1.9 Elect Director James H. Quigley For For Management 1.10 Elect Director Fredric G. Reynolds For For Management 1.11 Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Financial Risks of Stranded Against For Shareholder Carbon Assets -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Marc L. Andreessen For Against Management 1c Elect Director Michael J. Angelakis For For Management 1d Elect Director Leslie A. Brun For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director Klaus Kleinfeld For For Management 1g Elect Director Raymond J. Lane For Against Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 1l Elect Director Lip-Bu Tan For For Management 1m Elect Director Margaret C. Whitman For For Management 1n Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of Eur 0.43 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.3 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For Did Not Vote Management Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Directors; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For Did Not Vote Management Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For For Management 1.2 Elect Director Tamamura, Takeshi For For Management 1.3 Elect Director Wada, Hideaki For Against Management 1.4 Elect Director Gido, Ko For Against Management -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Nassetta For For Management 1.2 Elect Director Jonathan D. Gray For For Management 1.3 Elect Director Jon M. Huntsman, Jr. For For Management 1.4 Elect Director Judith A. McHale For For Management 1.5 Elect Director John G. Schreiber For For Management 1.6 Elect Director Elizabeth A. Smith For For Management 1.7 Elect Director Douglas M. Steenland For For Management 1.8 Elect Director William J. Stein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ichikawa, Masakazu For For Management 2.2 Elect Director Ichihashi, Yasuhiko For For Management 2.3 Elect Director Mori, Satoru For For Management 2.4 Elect Director Kokaji, Hiroshi For For Management 2.5 Elect Director Suzuki, Kenji For For Management 2.6 Elect Director Endo, Shin For For Management 2.7 Elect Director Kajikawa, Hiroshi For For Management 2.8 Elect Director Nakane, Taketo For For Management 2.9 Elect Director Hagiwara, Toshitaka For For Management 2.10 Elect Director Yoshida, Motokazu For For Management 2.11 Elect Director Terashi, Shigeki For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Yoshihide 3.2 Appoint Statutory Auditor Yamamoto, For For Management Mizuho 3.3 Appoint Statutory Auditor Tsujii, Akio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Elect Director Kiriya, Yukio For Against Management 3.1 Appoint Statutory Auditor Sugishima, For For Management Terukazu 3.2 Appoint Statutory Auditor Seshimo, For For Management Akira -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Sumihiro, Isao For For Management 2.2 Elect Director Ikeda, Koji For For Management 2.3 Elect Director Hirota, Toru For For Management 2.4 Elect Director Miyoshi, Kichiso For For Management 2.5 Elect Director Kojima, Yasunori For For Management 2.6 Elect Director Yoshino, Yuji For For Management 2.7 Elect Director Heya, Toshio For For Management 2.8 Elect Director Sumikawa, Masahiro For For Management 2.9 Elect Director Maeda, Kaori For For Management 2.10 Elect Director Miura, Satoshi For For Management -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For Against Management 2.4 Elect Director Akiyama, Tetsuo For Against Management 2.5 Elect Director Higo, Naruhito For Against Management 2.6 Elect Director Tsuruda, Toshiaki For Against Management 2.7 Elect Director Takao, Shinichiro For Against Management 2.8 Elect Director Saito, Kyu For Against Management 2.9 Elect Director Tsutsumi, Nobuo For Against Management 2.10 Elect Director Murayama, Shinichi For Against Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management 3.1 Appoint Statutory Auditor Nakatomi, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Hirano, For For Management Munehiko 3.3 Appoint Statutory Auditor Ono, For For Management Keinosuke 4 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Osawa, Yoshio For For Management 1.3 Elect Director Oto, Takemoto For For Management 1.4 Elect Director George Olcott For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Azuhata, Shigeru For For Management 1.7 Elect Director Tsunoda, Kazuyoshi For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management 1.9 Elect Director Richard Dyck For For Management 1.10 Elect Director Tanaka, Koji For For Management 1.11 Elect Director Maruyama, Hisashi For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Okada, Osamu For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Saito, Yutaka For For Management 1.7 Elect Director Sumioka, Koji For For Management 1.8 Elect Director Tsujimoto, Yuichi For For Management 1.9 Elect Director Hiraoka, Akihiko For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hisada, Masao For For Management 1.2 Elect Director Miyazaki, Masahiro For For Management 1.3 Elect Director Dairaku, Yoshikazu For For Management 1.4 Elect Director Nakamura, Toyoaki For For Management 1.5 Elect Director Hayakawa, Hideyo For For Management 1.6 Elect Director Toda, Hiromichi For For Management 1.7 Elect Director Nishimi, Yuji For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 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 -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Toyoaki For For Management 1.2 Elect Director Igarashi, Masaru For For Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Kamata, Junichi For For Management 1.6 Elect Director Takahashi, Hideaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Kin Ning, Canning as Director For Against Management 2b Elect Wan Chi Tin as Director For For Management 2c Elect Fahad Hamad A H Al-Mohannadi as For For Management Director 2d Elect Chan Loi Shun as Director For For Management 2e Elect Deven Arvind Karnik as Director For For Management 2f Elect Ralph Raymond Shea as Director For For Management 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Directors of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For For Management 3b Elect Peter Anthony Allen as Director For For Management 3c Elect Li Fushen as Director For For Management 3d Elect Chang Hsin Kang as Director For For Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.25 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Remove Provisions on Non-Common Shares 4.1 Elect Director Ihori, Eishin For For Management 4.2 Elect Director Sasahara, Masahiro For Against Management 4.3 Elect Director Mugino, Hidenori For Against Management 4.4 Elect Director Yamakawa, Hiroyuki For Against Management 4.5 Elect Director Nakano, Takashi For Against Management 4.6 Elect Director Asabayashi, Takashi For Against Management 4.7 Elect Director Ogura, Takashi For Against Management 4.8 Elect Director Oshima, Yuji For For Management 4.9 Elect Director Nakagawa, Ryoji For For Management -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For Against Management 2.2 Elect Director Ishiguro, Nobuhiko For Against Management 2.3 Elect Director Ojima, Shiro For Against Management 2.4 Elect Director Kanai, Yutaka For Against Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Kyuwa, Susumu For Against Management 2.7 Elect Director Sono, Hiroaki For Against Management 2.8 Elect Director Takagi, Shigeo For For Management 2.9 Elect Director Takabayashi, Yukihiro For Against Management 2.10 Elect Director Nishino, Akizumi For Against Management 2.11 Elect Director Mizuno, Koichi For Against Management 2.12 Elect Director Miyama, Akira For For Management 2.13 Elect Director Yano, Shigeru For Against Management 3.1 Appoint Statutory Auditor Akiba, Etsuko For For Management 3.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management 3.3 Appoint Statutory Auditor Omi, Takamasa For For Management 3.4 Appoint Statutory Auditor Takamatsu, For For Management Tadashi 3.5 Appoint Statutory Auditor Hosokawa, For For Management Toshihiko 4 Amend Articles to Demolish Plans to Against Against Shareholder Resume Operation of Shiga Nuclear Power Station 5 Amend Articles to Fundamentally Review Against Against Shareholder Nuclear Power Operation 6 Amend Articles to Ban Spent Nuclear Against Against Shareholder Fuel Operation 7 Amend Articles to Promote Interactive Against Against Shareholder Communication with Stakeholders and Proactive Information Disclosure 8 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director George J. Damiris For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Franklin Myers For For Management 1i Elect Director Michael E. Rose For For Management 1j Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For Withhold Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Scott T. Garrett For For Management 1.4 Elect Director Nancy L. Leaming For For 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 For Management 1.10 Elect Director Christopher J. Coughlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Hachigo, Takahiro For For Management 2.2 Elect Director Matsumoto, Yoshiyuki For Against Management 2.3 Elect Director Yamane, Yoshi For Against Management 2.4 Elect Director Kuraishi, Seiji For For Management 2.5 Elect Director Takeuchi, Kohei For Against Management 2.6 Elect Director Sekiguchi, Takashi For Against 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 Against Management 2.10 Elect Director Aoyama, Shinji For Against Management 2.11 Elect Director Kaihara, Noriya For Against Management 2.12 Elect Director Odaka, Kazuhiro For Against Management 2.13 Elect Director Igarashi, Masayuki For Against Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Masahiro 3.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William S. Ayer For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Apurv Bagri as Director For For Management 3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Reports and Declare Final Dividend 2 Elect Simon Dixon as a Director For Against Management 3 Reelect Lord Leach of Fairford as a For Against Management Director 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 For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Bhojwani For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Jeffrey M. Ettinger For For Management 1.4 Elect Director Jody H. Feragen For For Management 1.5 Elect Director Glenn S. Forbes For For Management 1.6 Elect Director Stephen M. Lacy For For Management 1.7 Elect Director John L. Morrison For For Management 1.8 Elect Director Elsa A. Murano For For Management 1.9 Elect Director Robert C. Nakasone For For Management 1.10 Elect Director Susan K. Nestegard For For Management 1.11 Elect Director Dakota A. Pippins For For Management 1.12 Elect Director Christopher J. For For Management Policinski 1.13 Elect Director Sally J. Smith For For Management 1.14 Elect Director James P. Snee For For Management 1.15 Elect Director Steven A. White For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO., LTD. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Hongo, Masami For Against Management 2.3 Elect Director Kawai, Hideki For Against Management 2.4 Elect Director Ogawa, Keishiro For Against Management 2.5 Elect Director Maruyama, Satoru For Against Management 2.6 Elect Director Kobayashi, Yasuhiro For Against Management 2.7 Elect Director Ogura, Daizo For Against Management 2.8 Elect Director Ozaki, Tsukasa For Against Management 2.9 Elect Director Tsunematsu, Koichi For Against Management 2.10 Elect Director Ochiai, Shinichi For Against Management 2.11 Elect Director Furukawa, Yoshio For Against Management 3.1 Elect Director and Audit Committee For Against Management Member Kitagaito, Hiromitsu 3.2 Elect Director and Audit Committee For For Management Member Onoda, Chikai 3.3 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Takeshi 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Shareholders and the Board For For Management with the Concurrent Power to Amend the Bylaws 5 Amend Right to Call Special Meeting For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Carl Bass For For Management 1d Elect Director Robert R. Bennett For For Management 1e Elect Director Charles V. Bergh For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Rajiv L. Gupta For For Management 1j Elect Director Stacey Mobley For For Management 1k Elect Director Subra Suresh For For Management 1l Elect Director Dion J. Weisler For For Management 1m Elect Director Margaret C. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Elect Henri de Castries as Director For For Management 4(b) Elect Irene Lee as Director For Against Management 4(c) Elect Pauline van der Meer Mohr as For For Management Director 4(d) Elect Paul Walsh as Director For For Management 4(e) Re-elect Phillip Ameen as Director For For Management 4(f) Re-elect Kathleen Casey as Director For For Management 4(g) Re-elect Laura Cha as Director For For Management 4(h) Re-elect Lord Evans of Weardale as For For Management Director 4(i) Re-elect Joachim Faber as Director For For Management 4(j) Re-elect Douglas Flint as Director For For Management 4(k) Re-elect Stuart Gulliver as Director For For Management 4(l) Re-elect Sam Laidlaw as Director For For Management 4(m) Re-elect John Lipsky as Director For For Management 4(n) Re-elect Rachel Lomax as Director For For Management 4(o) Re-elect Iain Mackay as Director For For Management 4(p) Re-elect Heidi Miller as Director For For Management 4(q) Re-elect Marc Moses as Director For For Management 4(r) Re-elect Jonathan Symonds as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Directors to Allot Any For For Management Repurchased Shares 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Approve Scrip Dividend Scheme For For Management 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.62 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nishiura, Saburo For For Management 3.2 Elect Director Yoshidome, Manabu For For Management 3.3 Elect Director Shiga, Hidehiro For For Management 3.4 Elect Director Furuichi, Shinji For For Management 3.5 Elect Director Kobayashi, Hajime For For Management 3.6 Elect Director Maeda, Takaya For For Management 3.7 Elect Director Miyajima, Tsukasa For For Management 3.8 Elect Director Yamada, Hideo For For Management 3.9 Elect Director Fukushima, Atsuko For For Management 3.10 Elect Director Takahashi, Kaoru For For Management 4.1 Appoint Statutory Auditor Nezu, Koichi For Against Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 4.3 Appoint Statutory Auditor Sekiguchi, For Against Management Kenichi 5 Appoint Alternate Statutory Auditor For Against Management Ohara, Hisanori 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann ('Tanny') B. Crane For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Michael J. Endres For For Management 1.4 Elect Director John B. Gerlach, Jr. For For Management 1.5 Elect Director Peter J. Kight For For Management 1.6 Elect Director Jonathan A. Levy For For Management 1.7 Elect Director Eddie R. Munson For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For Withhold Management 1.2 Elect Director Canning K.N. Fok For Withhold Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.65 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chairman and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors 11a1 Reelect Magdalena Gerger as Director For Did Not Vote Management 11a2 Reelect Tom Johnstone as Director For Did Not Vote Management 11a3 Reelect Ulla Litzen as Director For Did Not Vote Management 11a4 Reelect David Lumley as Director For Did Not Vote Management 11a5 Reelect Katarina Martinson as Director For Did Not Vote Management 11a6 Reelect Daniel Nodhall as Director For Did Not Vote Management 11a7 Reelect Lars Pettersson as Director For Did Not Vote Management 11a8 Reelect Kai Warn as Director For Did Not Vote Management 11a9 Elect Bertrand Neuschwander as Director For Did Not Vote Management 11b Elect Tom Johnstone as Board Chairman For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Incentive Program LTI 2016 For Did Not Vote Management 14a Authorize Repurchase of up to One For Did Not Vote Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 14b Approve Reissuance of Shares to Hedge For Did Not Vote Management Company's Obligations under Incentive Programs 14c Approve Equity Swap Arrangement to For Did Not Vote Management Cover Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million Class For Did Not Vote Management B Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Frederick Peter Churchouse as For For Management Director 2.2 Elect Anthony Hsien Pin Lee as Director For For Management 2.3 Elect Chien Lee as Director For For Management 3 Approve Revision of Annual Fees For For Management Payable to Non-Executive Directors, Members of Audit Committee and Strategy Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.A Reelect Inigo Victor de Oriol Ibarra For For Management as Director 9.B Reelect Ines Macho Stadler as Director For For Management 9.C Reelect Braulio Medel Camara as For For Management Director 9.D Reelect Samantha Barber as Director For For Management 9.E Elect Xabier Sagredo Ormaza as Director For For Management 10.A Amend Articles Re: Corporate Purpose For For Management and Values 10.B Amend Articles Re: Indirect For For Management Shareholder Participation in Other Companies of the Iberdrola Group 10.C Amend Articles Re: Competencies of the For For Management Appointments and Remuneration Committee 11.A Amend Articles of General Meeting For For Management Regulations Re: Purpose and Communication Channels 11.B Amend Article 16 of General Meeting For For Management Regulations Re: Gift 11.C Amend Articles of General Meeting For For Management Regulations Re: Technical Adjustments 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 million for the Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reeelect Peter Berlin, Goran Blomberg, For Did Not Vote Management Cecilia Daun Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Bengt Kjell, Magnus Moberg, Jan Olofsson, Jeanette Jager, and Claes-Goran Sylven (Chair) as Directors 17 Ratify Ernst & Young as Auditors For Did Not Vote Management 18 Authorize Chairman of Board (as For Did Not Vote Management Co-Opted Member) and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: MAY 23, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.73 per Share 4 Approve Insurance Policy Agreement For For Management with Olivier Wigniolle, CEO 5 Approve Severance Payment Agreement For Against Management with Olivier Wigniolle, CEO 6 Reelect Cecile Daubignard as Director For For Management 7 Reelect Marie-Christine Lambert as For For Management Director 8 Reelect Benoit Maes as Director For For Management 9 Elect Frederic Thomas as Director For For Management 10 Elect Georges Ralli as Director For For Management 11 Elect Florence Peronnau as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 13 Advisory Vote on Compensation of Serge For Against Management Grzybowski, Chairman and CEO until Feb. 17, 2015 14 Advisory Vote on Compensation of For Against Management Nathalie Palladitcheff, CEO from Feb. 17, 2015 to April 29, 2015 15 Advisory Vote on Compensation of Andre For For Management Martinez, Chairman since April 29, 2015 16 Advisory Vote on Compensation of For Against Management Olivier Wigniolle, CEO since April 29, 2015 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 6 of Bylaws Re: TPI / For Against Management Shareholders Identification/ Threshold Crossing 24 Amend Article 16 of Bylaws Re: For For Management Statutory Accounts 25 Approve Merger by Absorption of HoldCo For Against Management SIIC by Icade 26 Approve Issuance of 38,491,773 Shares For Against Management in Connection with Acquisition Above and Amend Article 5 of Bylaws Accordingly 27 Authorize Decrease in Share Capital For Against Management via Cancellation of 38,491,773 Shares Transmitted by HoldCo SIIC to Icade and Amend Article 5 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect Ivan Ritossa as Director For For Management 6 Re-elect Diane Schueneman as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Approve Remuneration Policy For Against Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Performance Share Plan For For Management 18 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management of Arrangement 2 Amend Articles of Association For For Management 3 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 4 Approve the Transaction For For Management 5 Approve Newco Reduction of Capital, For For Management the Demerger and the Share Consolidation 6 Approve Newco 2016 Performance Share For For Management Plan 7 Approve Newco 2016 Long Term Incentive For For Management Plan 8 Approve Newco 2016 Deferred Share For For Management Bonus Plan 9 Approve Newco 2016 Unapproved Company For For Management Share Option Plan 10 Approve Newco 2016 Sharesave Plan For For Management 11 Authorise Directors to Modify Employee For For Management Share Plans 12 Authorise Directors to Establish For For Management Further Employee Share Plans -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Court Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For Against Management 1.2 Elect Director Matsumoto, Yoshihisa For Against Management 1.3 Elect Director Seki, Daisuke For Against Management 1.4 Elect Director Seki, Hiroshi For Against Management 1.5 Elect Director Saito, Katsumi For Against Management 1.6 Elect Director Matsushita, Takashi For Against Management 1.7 Elect Director Kito, Shunichi For Against Management 1.8 Elect Director Nibuya, Susumu For Against Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 2 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Claude Genereux For For Management 1.8 Elect Director V. Peter Harder For For Management 1.9 Elect Director Sharon Hodgson For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For Withhold Management 1.14 Elect Director Jacques Parisien For For Management 1.15 Elect Director Henri-Paul Rousseau For For Management 1.16 Elect Director Susan Sherk For For Management 1.17 Elect Director Murray J. Taylor For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For Against Management 1.4 Elect Director Terai, Ichiro For Against Management 1.5 Elect Director Sakamoto, Joji For Against Management 1.6 Elect Director Otani, Hiroyuki For Against Management 1.7 Elect Director Asakura, Hiroshi For Against Management 1.8 Elect Director Hamaguchi, Tomokazu For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Mochizuki, Mikio For Against Management 1.11 Elect Director Shikina, Tomoharu For Against Management 1.12 Elect Director Kuwata, Atsushi For Against Management 1.13 Elect Director Kimura, Hiroshi For For Management 2.1 Appoint Statutory Auditor Uesugi, For For Management Shigeru 2.2 Appoint Statutory Auditor Hatta, Yoko For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 06, 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Asano, Masahiro For For Management 2.2 Elect Director Sasaki, Toshihiko For For Management -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Cyril Poidatz as Director For For Management 6 Reelect Thomas Reynaud, as Director For For Management 7 Reelect Antoine Levavasseur, as For For Management Director 8 Reelect Olivier Rosenfeld as Director For For Management 9 Reelect Marie-Christine Levet as For For Management Director 10 Elect Corinne Vigreux as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 12 Advisory Vote on Compensation of Cyril For Against Management Poidatz, Chairman 13 Advisory Vote on Compensation of For Against Management Maxime Lombardini, CEO 14 Advisory Vote on Compensation of Rani For Against Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Richard H. Lenny For For Management 1e Elect Director Robert S. Morrison For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Exclude the Impact of Stock Buyback Against Against Shareholder Programs on the Financial Metrics on which CEO Pay is Based -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frances Arnold For For Management 1b Elect Director Francis A. deSouza For For Management 1c Elect Director Karin Eastham For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote to Ratify Supermajority For Against Management Voting Provisions in Certificate of Incorporation and Bylaws -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiaoling Liu as Director For For Management 2 Elect Gregory Martin as Director For For Management 3 Elect James (Hutch) Ranck as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Severance Payment Agreement For Against Management with Gilles Michel 5 Advisory Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Ratify Appointment of Laurent Raets as For For Management Director 7 Ratify Appointment of Colin Hall as For For Management Director 8 Reelect Ian Gallienne as Director For For Management 9 Reelect Laurent Raets as Director For For Management 10 Elect Odile Desforges as Director For For Management 11 Elect Arnaud Vial as Director For For Management 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Renew Appointment of Deloitte and For For Management Associes as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Ross McInnes as Director For For Management 6 Re-elect Birgit Norgaard as Director For For Management 7 Re-elect Mark Selway as Director For For Management 8 Elect Isobel Sharp as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Re-elect Lord Smith of Kelvin as For For Management Director 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice D Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alison Cooper as Director For For Management 5 Re-elect David Haines as Director For Against Management 6 Re-elect Michael Herlihy as Director For For Management 7 Re-elect Matthew Phillips as Director For For Management 8 Re-elect Oliver Tant as Director For For Management 9 Re-elect Mark Williamson as Director For For Management 10 Re-elect Karen Witts as Director For For Management 11 Re-elect Malcolm Wyman as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Change of Company Name to For For Management Imperial Brands plc 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMS HEALTH HOLDINGS, INC. Ticker: IMS Security ID: 44970B109 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Danhakl For Abstain Management 1.2 Elect Director Karen L. Katen For For Management 1.3 Elect Director Bryan M. Taylor For Abstain Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Graham Smorgon as Director For For Management 3 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For Withhold Management 1.3 Elect Director Paul A. Brooke For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Herve Hoppenot For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 4.b Reelect Amancio Ortega Gaona as For For Management Director 4.c Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 4.d Elect Jose Luis Duran Schulz as For For Management Director 5.a Amend Articles Re: Denomination, For For Management Purpose, Registered Office and Duration 5.b Amend Articles Re: Share Capital For For Management 5.c Amend Articles Re: Governing Bodies For Against Management 5.d Amend Articles Re: Fiscal Year, Annual For For Management Accounts, Allocation of Income, Dissolution and Liquidation 5.e Approve Restated Articles of For Against Management Association 6 Amend Articles and Approve Restated For Against Management General Meeting Regulations 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Denyse Chicoyne For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director John LeBoutillier For Withhold Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Adopt a Strategy to Counter Risk Against Against Shareholder related to Illnesses Caused By Inadequate Urban Planning 5 SP2: Adopt a Strategy to Counter Risk Against Against Shareholder Related To The Negative Impacts Of Climate Change 6 SP 3: Require Board of Directors To Against Against Shareholder Disclose Corrective Measures Made To Its Compensation Policy 7 SP 4: Require Board of Directors To Against Against Shareholder Inform Shareholders Of The Efforts It Has Made -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 Per Share 9c Approve Record Date for Dividend For Did Not Vote Management Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12a Reelect Par Boman as Director For Did Not Vote Management 12b Reelect Christian Caspar as Director For Did Not Vote Management 12c Reelect Bengt Kjell as Director For Did Not Vote Management 12d Reelect Nina Linander as Director For Did Not Vote Management 12e Reelect Fredrik Lundberg as Director For Did Not Vote Management 12f Reelect Annika Lundius as Director For Did Not Vote Management 12g Reelect Lars Pettersson as Director For Did Not Vote Management 12h Elect Helena Stjernholm as New Director For Did Not Vote Management 12i Reelect Fredrik Lundberg as Chairman For Did Not Vote Management of the Board 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve 2016 Share Matching Plan for For Did Not Vote Management Key Employees 18a Regarding Gender Equality in the None Did Not Vote Shareholder Company 18b Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 18c Require the Results from the Working None Did Not Vote Shareholder Group Concerning Item 18b to be Reported to the AGM 18d Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 18e Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 18f Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 18g Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules Regarding 18e 18h Instruct Board to Prepare a Proposal None Did Not Vote Shareholder Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee 18i Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 18j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18k Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 18l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 19 Close Meeting None None Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2016/2017 6 Approve Cancellation of Capital For For Management Authorization 7 Approve Qualified Employee Stock For For Management Purchase Plan 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.65 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Articles to Change the For For Management Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes 5.b Amend Articles Re: European Bank For For Management Recovery and Resolution Directive 5.c Discussion of Executive Board Profile None None Management 5.d Discussion of Supervisory Board Profile None None Management 6 Approve Remuneration Policy for For For Management Members of the Supervisory Board 7 Elect Wilfred Nagel to Management Board For For Management 8 Elect Ann Sherry AO to Supervisory For For Management Board 9.a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions, Mentioning the Absence of New Transactions 6 Approve Agreement with Philippe For For Management Lazare, Chairman and CEO 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Jean-Louis Simon For For Management as Alternate Auditor 9 Appoint KPMG SA as Auditor For For Management 10 Appoint Salustro Reydel SA as For For Management Alternate Auditor 11 Ratify the Appointment of Colette For For Management Lewiner as Director 12 Elect Bernard Bourigeaud as Director For For Management 13 Decision not to Renew the Mandate of For For Management Jean-Pierre Cojan 14 Reelect Diaa Elyaacoubi as Director For For Management 15 Reelect Florence Parly as Director For For Management 16 Reelect Thibault Poutrel as Director For For Management 17 Reelect Philippe Lazare as Director For For Management 18 Advisory Vote on Compensation of For For Management Philipe Lazare, CEO and Chairman 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,099,060 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,099,060 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 23-26 at 10 Percent of Issued Share Capital 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 30 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 31 Amend Article 12 of Bylaws Re: For For Management Directors' Length of Term 32 Amend Article 17 of Bylaws Re: For Against Management Censors' Length of Term 33 Approve Spin-Off Agreement with For For Management Ingenico France 34 Approve Spin-Off Agreement with For For Management Ingenico Terminals 35 Approve Spin-Off Agreement with For For Management Ingenico Business Support 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 08, 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 For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Renew Directors' Authority to Issue For For Management Shares 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares 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 For For Management Election of Directors 9B Amend Articles to Grant the Board Sole For For Management Authority to Determine Its Size -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Bates as Director For For Management 5 Re-elect Simon Bax as Director For For Management 6 Re-elect Sir Bryan Carsberg as Director For For Management 7 Re-elect Stephen Davidson as Director For Against Management 8 Re-elect Kathleen Flaherty as Director For For Management 9 Re-elect Robert Kehler as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abraham Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Scrip Dividend Scheme For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Sugaya, Shunichiro For For Management 2.4 Elect Director Murayama, Masahiro For For Management 2.5 Elect Director Ito, Seiya For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Sato, Hiroshi For For Management 2.11 Elect Director Kagawa, Yoshiyuki For For Management 2.12 Elect Director Yanai, Jun For For Management 2.13 Elect Director Matsushita, Isao For For Management 2.14 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 **Withdrawn Resolution** Approve the None None Management Grant of Share Rights to Michael Wilkins, Chief Executive Officer of the Company 3 Elect Alison Deans as Director For For Management 4 Elect Raymond Lim as Director For For Management 5 Elect Elizabeth Bryan as Director For For Management 6 Elect Thomas Pockett as Director For For Management 7 Elect Jonathan (Jon) Nicholson as For For Management Director 8 Ratify the Past Issuance of 89.77 For For Management Million Shares to National Indemnity Company 9 Approve the Issuance of 121.57 Million For For Management Options to National Indemnity Company -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 04, 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 For For Management Compensation Approach -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Holy Land Principles Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 2.8 Elect Director Margaret McKenzie For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director The Rt. Hon. the Lord For For Management Hague of Richmond 1d Elect Director Fred W. Hatfield For For Management 1e Elect Director Frederic V. Salerno For For Management 1f Elect Director Jeffrey C. Sprecher For For Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sustainability, Including Against For Shareholder Quantitative Goals -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L205 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Anne Busquet as Director For For Management 4b Re-elect Patrick Cescau as Director For For Management 4c Re-elect Ian Dyson as Director For For Management 4d Re-elect Paul Edgecliffe-Johnson as For For Management Director 4e Re-elect Jo Harlow as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Jill McDonald as Director For For Management 4h Re-elect Dale Morrison as Director For For Management 4i Re-elect Richard Solomons as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Approve Share Consolidation For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Mark Fields For For Management 1.5 Elect Director Alex Gorsky For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Joan E. Spero For For Management 1.13 Elect Director Sidney Taurel For For Management 1.14 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Final Dividend For For Management 3 Approve Discharge of Directors For For Management 4.a Reappoint Ernst & Young, S.L. as For For Management Auditors 4.b Authorise Board to Fix Remuneration of For For Management Auditors 5.a Re-elect Antonio Vazquez Romero as For For Management Director 5.b Re-elect William Walsh as Director For For Management 5.c Re-elect Patrick Cescau as Director For For Management 5.d Re-elect Enrique Dupuy de Lome as For For Management Director 5.e Re-elect Baroness Kingsmill as Director For Against Management 5.f Re-elect James Lawrence as Director For For Management 5.g Re-elect Maria Fernanda Mejia For For Management Campuzano as Director 5.h Re-elect Kieran Poynter as Director For For Management 5.i Re-elect Dame Marjorie Scardino as For For Management Director 5.j Re-elect Alberto Terol Esteban as For For Management Director 5.k Elect Marc Bolland as Director For For Management 5.l Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Approve Remuneration Report For For Management 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda Buck For For Management 1c Elect Director Michael L. Ducker For For Management 1d Elect Director David R. Epstein For For Management 1e Elect Director Roger W. Ferguson, Jr. For Against Management 1f Elect Director John F. Ferraro For For Management 1g Elect Director Andreas Fibig For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Henry W. Howell, Jr. For For Management 1j Elect Director Katherine M. Hudson For For Management 1k Elect Director Dale F. Morrison For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director Mark S. Sutton For For Management 1i Elect Director John L. Townsend, III For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Elect Andre Lacroix as Director For For Management 7 Re-elect Edward Leigh as Director For For Management 8 Re-elect Alan Brown as Director For For Management 9 Re-elect Louise Makin as Director For Against Management 10 Elect Gill Rider as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Re-elect Lena Wilson as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Audit & Risk Committee to For For Management Fix Remuneration of Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Directors For For Shareholder 2.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna 2.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder as Board Chair and Paolo Andrea Colombo as Vice-Chairman 3.a Approve Remuneration Report For For Management 3.b Approve Remuneration of Directors None Against Shareholder 3.c Remuneration Policies for Employees For For Management and Non-Employed Staff 3.d Fix Maximum Variable Compensation Ratio For For Management 3.e Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 3.f Approve Severance Agreements For For Management -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease from Braehead Park For For Management Estates Limited of the 30.96 Acre Site Known as King George V Docks (West) to Clydeport Operations Limited and Related Arrangements -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Patrick Burgess as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For Against Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Rakhi Goss-Custard as Director For For Management 13 Elect John Strachan as Director For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve intu Retail Services 2016 For For Management Sharesave Plan 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Suzanne Nora Johnson For For Management 1f Elect Director Dennis D. Powell For For Management 1g Elect Director Brad D. Smith For For Management 1h Elect Director Jeff Weiner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Michael A. Friedman For For Management 1.3 Elect Director Gary S. Guthart For For Management 1.4 Elect Director Amal M. Johnson For For Management 1.5 Elect Director Keith R. Leonard, Jr. For For Management 1.6 Elect Director Alan J. Levy For For Management 1.7 Elect Director Mark J. Rubash For For Management 1.8 Elect Director Lonnie M. Smith For For Management 1.9 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Canion For For Management 1.2 Elect Director Martin L. Flanagan For For Management 1.3 Elect Director C. Robert Henrikson For For Management 1.4 Elect Director Ben F. Johnson, III For For Management 1.5 Elect Director Edward P. Lawrence For For Management 1.6 Elect Director Nigel Sheinwald For For Management 1.7 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For Against Management 2 Re-elect Cheryl Carolus as Director For Against Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For Against Management 6 Re-elect David Friedland as Director For For Management 7 Re-elect Bernard Kantor as Director For Against Management 8 Re-elect Ian Kantor as Director For Against Management 9 Re-elect Stephen Koseff as Director For For Management 10 Re-elect Peter Thomas as Director For Against Management 11 Re-elect Fani Titi as Director For For Management 12 Elect Charles Jacobs as Director For For Management 13 Elect Lord Malloch-Brown as Director For For Management 14 Elect Khumo Shuenyane as Director For For Management 15 Elect Zarina Bassa as Director For For Management 16 Elect Laurel Bowden as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Remuneration Policy For For Management 19 Present the DLC Audit Committee Report None None Management 20 Present the DLC Social and Ethics None None Management Committee Report 21 Authorise Board to Ratify and Execute For For Management Approved Resolutions 22 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2015 23 Sanction the Interim Dividend on the For For Management Ordinary Shares 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Unissued Ordinary Shares Under For For Management Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, Non- For For Management Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Repurchase of Issued For For Management Ordinary Shares 32 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Remuneration For For Management 35 Amend Memorandum of Incorporation Re: For For Management Authorised Share Capital 36 Amend Memorandum of Incorporation Re: For For Management Annexure A 37 Amend Memorandum of Incorporation Re: For For Management Annexure B1 38 Accept Financial Statements and For For Management Statutory Reports 39 Sanction the Interim Dividend on the For For Management Ordinary Shares 40 Approve Final Dividend For For Management 41 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 42 Authorise Issue of Equity with For For Management Pre-emptive Rights 43 Authorise Market Purchase of Ordinary For For Management Shares 44 Authorise Market Purchase of For For Management Preference Shares 45 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.75 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Tom Boardman as Director For Did Not Vote Management 15b Reelect Anders Borg as Director For Did Not Vote Management 15c Reelect Amelia Fawcett as Director For Did Not Vote Management 15d Reelect Wilhelm Klingspor as Director For Did Not Vote Management 15e Reelect Erik Mitteregger as Director For Did Not Vote Management 15f Reelect John Shakeshaft as Director For Did Not Vote Management 15g Reelect Cristina Stenbeck as Director For Did Not Vote Management 15h Elect Lothar Lanz as New Director For Did Not Vote Management 15i Elect Mario Queiroz as New Director For Did Not Vote Management 16 Elect Tom Boardman as Board Chairman For Did Not Vote Management 17 Approve Nominating Committee Procedures For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19a Approve Incentive Plan (LTI 2016) For Did Not Vote Management 19b Approve Issuance of Class C Shares For Did Not Vote Management 19c Authorize Repurchase of Class C Shares For Did Not Vote Management 19d Approve Transfer of Shares For Did Not Vote Management 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 22a Approve 2:1 Stock Split For Did Not Vote Management 22b Approve SEK 13.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 22c Approve Capitalization of Reserves of For Did Not Vote Management SEK 13.9 Million for a Bonus Issue 23 Amend Articles Re: Conversion of Class For Did Not Vote Management A Shares Into Class B Shares 24 Change Company Name to Kinnevik AB For Did Not Vote Management 25a Adopt a Zero Vision Regarding None Did Not Vote Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 25b Require Board to Appoint Working Group None Did Not Vote Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 25c Instruct the Board to Yearly Report to None Did Not Vote Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 25d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder Equality on All Levels Within the Company 25e Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 25f Require the Results from the Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM 25g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 25h Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 25i Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 25j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 25k Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 25l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 25m Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 25n Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 25o Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 25p Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 25q Request Special Examination of the None Did Not Vote Shareholder Internal and External Entertainment in the Company 25r Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 26 Request Investigation Regarding Board None Did Not Vote Shareholder and Management Meeting Legal Requirements 27 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.00 Per Share 12a Determine Number of Directors (11) and For Did Not Vote Management Deputy Directors (0) of Board 12b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman, SEK 1.4 Million for Vice Chairman, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For Did Not Vote Management 14a Reelect Josef Ackermann as Director For Did Not Vote Management 14b Reelect Gunnar Brock as Director For Did Not Vote Management 14c Reelect Johan Forssell as Director For Did Not Vote Management 14d Reelect Magdalena Gerger as Director For Did Not Vote Management 14e Reelect Tom Johnstone as Director For Did Not Vote Management 14f Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 14g Reelect Hans Straberg as Director For Did Not Vote Management 14h Reelect Lena Treschow Torell as For Did Not Vote Management Director 14i Reelect Jacob Wallenberg as Director For Did Not Vote Management 14j Reelect Marcus Wallenberg as Director For Did Not Vote Management 14k Reelect Sara Ohrvall as Director For Did Not Vote Management 15 Reelect Jacob Wallenberg as Board For Did Not Vote Management Chairman 16 Ratify Deloitte as Auditors For Did Not Vote Management 17a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17b Approve 2016 Long-Term Incentive For Did Not Vote Management Program 18a Authorize Repurchase of Issued Share For Did Not Vote Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 800,000 For Did Not Vote Management Repurchased Shares in Support of 2016 Long-Term Incentive Program 19a Establish a Policy Concerning Zero None Did Not Vote Shareholder Tolerance for Workplace Accidents 19b Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Workplace Accidents Within the Company 19c Require Report on the Work Regarding None Did Not Vote Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 19d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder Equality on All Levels Within the Company 19e Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 19f Require Report on the Work Regarding None Did Not Vote Shareholder Gender and Ethnicity Diversification to be Published at AGM and Include the Report in Annual Report 19g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 19h Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 19i Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 19j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 19k Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 19l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 19m Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 19n Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 19o Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For Against Management 1e Elect Director Neil Chatfield For For Management 1f Elect Director Kent P. Dauten For For Management 1g Elect Director Paul F. Deninger For For Management 1h Elect Director Per-Kristian Halvorsen For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Wendy J. Murdock For For Management 1k Elect Director Walter C. Rakowich For For Management 1l Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Matsuo, Takuya For For Management 2.4 Elect Director Sugie, Toshihiko For For Management 2.5 Elect Director Wada, Hideharu For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Takino, For For Management Yoshio 3.2 Appoint Statutory Auditor Miyata, For Against Management Koichi 3.3 Appoint Statutory Auditor Fujiwara, For For Management Hirotaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.40 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors For For Management 7a Reelect Lord Allen of Kensington as For For Management Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For For Management 9a Approve Publications of Company For For Management Announcements in English 9b Approve Removal of Director Age Limit For For Management 9c Amend Articles Re: Number Of Executives For For Management 9d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Kuniharu For Against Management 2.3 Elect Director Kawahara, Makoto For Against Management 2.4 Elect Director Ito, Kazuhiko For Against Management 2.5 Elect Director Mori, Kazuhiro For For Management 2.6 Elect Director Shiomi, Takao For Against Management 2.7 Elect Director Nakagawa, Hiroshi For Against Management 2.8 Elect Director Motoki, Jun For Against Management 2.9 Elect Director Maekawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Mitsuzaki, For For Management Chikao 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Takayanagi, Koji For Against Management 2.3 Elect Director Okamoto, Hitoshi For Against Management 2.4 Elect Director Suzuki, Yoshihisa For Against Management 2.5 Elect Director Koseki, Shuichi For Against Management 2.6 Elect Director Yonekura, Eiichi For Against Management 2.7 Elect Director Imai, Masahiro For Against Management 2.8 Elect Director Kobayashi, Fumihiko For Against Management 2.9 Elect Director Yoshida, Kazutaka For Against Management 2.10 Elect Director Hachimura, Tsuyoshi For Against Management 2.11 Elect Director Harada, Yasuyuki For Against Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 2.14 Elect Director Muraki, Atsuko For For Management 3.1 Appoint Statutory Auditor Akamatsu, For For Management Yoshio 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Kiyoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Matsuzawa, Masaaki For For Management 2.4 Elect Director Susaki, Takahiro For For Management 2.5 Elect Director Okubo, Tadataka For For Management 2.6 Elect Director Nakamori, Makiko For For Management 2.7 Elect Director Obi, Toshio For For Management 2.8 Elect Director Noda, Shunsuke For For Management 2.9 Elect Director Tsuchihashi, Akira For For Management 3.1 Appoint Statutory Auditor Takada, For For Management Hiroshi 3.2 Appoint Statutory Auditor Tada, For For Management Toshiaki 4 Appoint Alternate Statutory Auditor For For Management Tanimoto, Seiji -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Anna Manz as Director For For Management 6 Re-elect Sir Peter Bazalgette as For For Management Director 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Mary Harris as Director For Against Management 11 Re-elect Andy Haste as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Amend Articles of Association For For Management 21 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For Against Management 1.2 Elect Director Nagai, Ippei For For Management 1.3 Elect Director Takata, Kenji For For Management 1.4 Elect Director Todo, Muneaki For For Management 1.5 Elect Director Iio, Takaya For For Management 1.6 Elect Director Morita, Koji For For Management 1.7 Elect Director Takeuchi, Tetsuo For For Management 2 Elect Director and Audit Committee For For Management Member Miyoshi, Junko -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Keens as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect John McAdam as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Yoshimoto, Tatsuya For Against Management 1.3 Elect Director Makiyama, Kozo For Against Management 1.4 Elect Director Kobayashi, Yasuyuki For Against Management 1.5 Elect Director Fujino, Haruyoshi For Against Management 1.6 Elect Director Doi, Zenichi For Against Management 1.7 Elect Director Wakabayashi, Hayato For Against Management 1.8 Elect Director Sakie Tachibana For For Management Fukushima 1.9 Elect Director Ota, Yoshikatsu For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For Against Management 1.10 Elect Director Kirk Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Robert C. Davidson, Jr. For For Management 1d Elect Director Steven J. Demetriou For For Management 1e Elect Director Ralph E. Eberhart For For Management 1f Elect Director Dawne S. Hickton For For Management 1g Elect Director Peter J. Robertson For For Management 1h Elect Director Noel G. Watson For For Management 2 Amend Outside Director Stock Awards For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3a Elect Andrea Gisle Joosen as Director For For Management 3b Elect Brian Anderson as Director For For Management 3c Elect Alison Littley as Director For For Management 3d Elect James Osborne as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the James Hardie Industries For For Management Long Term Incentive Plan 2006 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 8 Approve the Amendments to the For For Management Memorandum of Association 9 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For Against Management 3.4 Elect Director Okawa, Junko For Against Management 3.5 Elect Director Saito, Norikazu For Against Management 3.6 Elect Director Norita, Toshiaki For Against Management 3.7 Elect Director Kikuyama, Hideki For Against Management 3.8 Elect Director Shin, Toshinori For Against Management 3.9 Elect Director Iwata, Kimie For For Management 3.10 Elect Director Kobayashi, Eizo For For Management 3.11 Elect Director Ito, Masatoshi For For Management 4.1 Appoint Statutory Auditor Taguchi, For For Management Hisao 4.2 Appoint Statutory Auditor Suzuka, For For Management Yasushi 4.3 Appoint Statutory Auditor Kumasaka, For For Management Hiroyuki 4.4 Appoint Statutory Auditor Hatta, Shinji For For Management 4.5 Appoint Statutory Auditor Kamo, Osamu For For Management -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Takashiro, Isao For For Management 3.2 Elect Director Yokota, Nobuaki For For Management 3.3 Elect Director Suzuki, Hisayasu For Against Management 3.4 Elect Director Akahori, Masatoshi For Against Management 3.5 Elect Director Ochi, Hisao For Against Management 3.6 Elect Director Yonemoto, Yasuhide For Against Management 3.7 Elect Director Shinohara, Toshio For Against Management 3.8 Elect Director Kato, Katsuya For Against Management 3.9 Elect Director Chiku, Morikazu For Against Management 3.10 Elect Director Tanaka, Kazuhito For Against Management 3.11 Elect Director Onishi, Masaru For For Management 3.12 Elect Director Takagi, Shigeru For For Management 3.13 Elect Director Ito, Hiroyuki For For Management 3.14 Elect Director Harada, Kazuyuki For For Management 3.15 Elect Director Doi, Katsuji For Against Management 4.1 Appoint Statutory Auditor Iwai, Koji For Against Management 4.2 Appoint Statutory Auditor Koga, Yoichi For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Miyahara, Koichiro For For Management 2.4 Elect Director Yamaji, Hiromi For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Ogita, Hitoshi For For Management 2.7 Elect Director Kubori, Hideaki For For Management 2.8 Elect Director Koda, Main For For Management 2.9 Elect Director Kobayashi, Eizo For For Management 2.10 Elect Director Hirose, Masayuki For For Management 2.11 Elect Director Honda, Katsuhiko For For Management 2.12 Elect Director Mori, Kimitaka For For Management 2.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Sago, Katsunori For For Management 1.4 Elect Director Nagato, Masatsugu For For Management 1.5 Elect Director Arita, Tomoyoshi For For Management 1.6 Elect Director Nezu, Yoshizumi For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Machida, Tetsu For For Management 1.9 Elect Director Akashi, Nobuko For For Management 1.10 Elect Director Tsuboi, Toshihiro For For Management 1.11 Elect Director Ikeda, Katsuaki For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For For Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ishii, Masami For For Management 1.4 Elect Director Ikeda, Norito For For Management 1.5 Elect Director Yokoyama, Kunio For For Management 1.6 Elect Director Noma, Miwako For For Management 1.7 Elect Director Mimura, Akio For For Management 1.8 Elect Director Yagi, Tadashi For For Management 1.9 Elect Director Seino, Satoshi For For Management 1.10 Elect Director Ishihara, Kunio For For Management 1.11 Elect Director Inubushi, Yasuo For For Management 1.12 Elect Director Shimizu, Toru For For Management 1.13 Elect Director Charles D. Lake II For For Management 1.14 Elect Director Hirono, Michiko For For Management 1.15 Elect Director Munakata, Norio For For Management -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Kaneko, For For Management Hirohito 3 Elect Alternate Executive Director For For Management Okubo, Satoshi 4.1 Appoint Supervisory Director Denawa, For For Management Masato 4.2 Appoint Supervisory Director Kusanagi, For For Management Nobuhisa 5 Appoint Alternate Supervisory Director For For Management Sugiyama, Masaaki -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Allow Acquisition of Majority Stake in Foreign Real Estate Companies - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Araki, Keita 5 Elect Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For 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 For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: MAR 01, 2016 # 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 -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Anthony Nightingale as Director For Against Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Michael Kok as Director For For Management 5 Elect Adrian Teng as Director For For Management 6 Elect Boon Yoon Chiang as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Interested Person For For Management Transactions 8d Adopt New Constitution For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Reelect Lord Leach of Fairford as a For Against Management Director 3 Reelect Mark Greenberg as a Director For Against Management 4 Elect Jeremy Parr as a Director For Against Management 5 Reelect Lord Sassoon as a Director For Against Management 6 Elect John Witt as a Director For Against Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Elmar Schnee For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Share Repurchase Program For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gerard Degonse as Supervisory For For Management Board Member 6 Reelect Alexia Decaux-Lefort as For For Management Supervisory Board Member 7 Reelect Michel Bleitrach as For For Management Supervisory Board Member 8 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Jean-Francois Decaux, Chairman of the Management Board 10 Advisory Vote on Compensation of For Against Management Jean-Charles Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, Daniel Hofer, Members of the Management Board, David Bourg and Laurence Debroux, Members of the Management Board since Jan. 15, 2015 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Amend Article 20 and 22 of Bylaws Re: For Against Management Related-Party Transactions, Record Date 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Special For For Management Dividends of EUR 0.375 per Share Against Free Reserves -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy 6 Elect Corporate Bodies For Against Management 7 Ratify Auditor For For Management 8 Elect Remuneration Committee For For Management 9 Amend Retirement Plan For Against Management 10 Approve Remuneration of Remuneration None For Shareholder Committee Members -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Hayashida, Eiji For Against Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Maeda, Masafumi For For Management 2.5 Elect Director Yoshida, Masao For For Management 3 Appoint Statutory Auditor Tsumura, For For Management Shotaro 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Amend Articles to Add Grain Production Against Against Shareholder to Business Lines and Produce Rice and Wheat as New Business 6 Amend Articles Not to Cut Questions Against Against Shareholder from Shareholders at Shareholder Meetings -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 42.5 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Yamazaki, Yutaka For Against Management 2.4 Elect Director Akabane, Tsutomu For Against Management 2.5 Elect Director Sato, Satoshi For Against Management 2.6 Elect Director Miyoshi, Hiroyuki For Against Management 2.7 Elect Director Suzuki, Masanori For Against Management 2.8 Elect Director Terajima, Kiyotaka For Against Management 2.9 Elect Director Endo, Shigeru For For Management 2.10 Elect Director Matsushima, Masayuki For For Management 3.1 Appoint Statutory Auditor Shimada, For For Management Toyohiko 3.2 Appoint Statutory Auditor Makino, For For Management Yukihiro 3.3 Appoint Statutory Auditor Mori, Masao For For Management 3.4 Appoint Statutory Auditor Ono, Koichi For For Management 3.5 Appoint Statutory Auditor Takamatsu, For For Management Norio -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Policies for Safe Disposal Against Against Shareholder of Prescription Drugs by Users -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Natalie A. Black For For Management 1.3 Elect Director Julie L. Bushman For For Management 1.4 Elect Director Raymond L. Conner For For Management 1.5 Elect Director Richard Goodman For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director William H. Lacy For For Management 1.8 Elect Director Alex A. Molinaroli For For Management 1.9 Elect Director Juan Pablo del Valle For For Management Perochena 1.10 Elect Director Mark P. Vergnano For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Mottershead as Director For For Management 5 Re-elect Tim Stevenson as Director For For Management 6 Re-elect Odile Desforges as Director For For Management 7 Re-elect Alan Ferguson as Director For For Management 8 Re-elect Den Jones as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Colin Matthews as Director For For Management 11 Re-elect Larry Pentz as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect John Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend; Approve For For Management Share Consolidation 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Samuel A. Di Piazza, Jr. For For Management 1c Elect Director Colin Dyer For For Management 1d Elect Director DeAnne Julius For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Sheila A. Penrose For For Management 1h Elect Director Ann Marie Petach For For Management 1i Elect Director Shailesh Rao For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Share Exchange Agreement with For For Management Ashikaga Holdings 3 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 4.1 Elect Director Onizawa, Kunio For For Management 4.2 Elect Director Terakado, Kazuyoshi For For Management 4.3 Elect Director Sakamoto, Hideo For Against Management 4.4 Elect Director Ito, Katsuhiko For Against Management 4.5 Elect Director Kurosawa, Atsuyuki For Against Management 4.6 Elect Director Murashima, Eiji For Against Management 4.7 Elect Director Sasajima, Ritsuo For Against Management 4.8 Elect Director Sonobe, Hiroshige For Against Management 4.9 Elect Director Seki, Masaru For Against Management 4.10 Elect Director Yokochi, Hiroaki For Against Management 5.1 Elect Director and Audit Committee For Against Management Member Torihata, Hideo 5.2 Elect Director and Audit Committee For Against Management Member Shimizu, Takao 5.3 Elect Director and Audit Committee For For Management Member Kawamura, Toshihiko 5.4 Elect Director and Audit Committee For For Management Member Mizushima, Toshio 5.5 Elect Director and Audit Committee For For Management Member Suzuki, Kinichi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Appoint Committee to Explore the Against Against Shareholder Feasibly to Divest Non-Core Banking Segments 8 Clawback Amendment Against Against Shareholder 9 Adopt Executive Compensation Against Against Shareholder Philosophy with Social Factors -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Sato, Hozumi For For Management 3.3 Elect Director Kawasaki, Koichi For For Management 3.4 Elect Director Kawahashi, Nobuo For For Management 3.5 Elect Director Shmizu, Takao For For Management 3.6 Elect Director Yagi, Kazunori For For Management 3.7 Elect Director Matsuda, Yuzuru For For Management 3.8 Elect Director Sugata, Shiro For For Management 4 Appoint Statutory Auditor Kumano, For For Management Atsushi 5.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5.2 Appoint Alternate Statutory Auditor For For Management Mori, Sotaro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Agata, Tetsuo For For Management 2.2 Elect Director Kawakami, Seiho For Against Management 2.3 Elect Director Isaka, Masakazu For Against Management 2.4 Elect Director Kume, Atsushi For Against Management 2.5 Elect Director Miyazaki, Hiroyuki For Against Management 2.6 Elect Director Kaijima, Hiroyuki For Against Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Takahashi, Tomokazu For Against Management 2.11 Elect Director Matsumoto, Takumi For Against Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.16 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6. 2 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5. 52 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Chow as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Gareth Penny as Director For For Management 5.1.8 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ann Almeida as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Kevin DeNuccio For Against Management 1.4 Elect Director James Dolce For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Scott Kriens For For Management 1.7 Elect Director Rahul Merchant For For Management 1.8 Elect Director Rami Rahim For For Management 1.9 Elect Director Pradeep Sindhu For For Management 1.10 Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For Against Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Kawada, Junichi For Against Management 2.4 Elect Director Adachi, Hiroji For Against Management 2.5 Elect Director Oba, Kunimitsu For Against Management 2.6 Elect Director Ota, Katsuyuki For Against Management 2.7 Elect Director Sugimori, Tsutomu For Against Management 2.8 Elect Director Miyake, Shunsaku For Against Management 2.9 Elect Director Oi, Shigeru For Against Management 2.10 Elect Director Kurosaki, Takeshi For Against Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3 Appoint Statutory Auditor Nishioka, For For Management Seiichiro -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2016 6 Approve Creation of EUR 19.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1 Amend Articles Re: Terms for Board For For Management Members 7.2 Amend Articles Re: Resignation without For For Management Cause 7.3 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 5.1 Elect Ingrid Haas to the Supervisory For For Management Board 5.2 Elect Christoph Clement to the For For Management Supervisory Board -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamura, Mitsuyoshi For For Management 2.2 Elect Director Hinago, Takashi For Against Management 2.3 Elect Director Kayano, Masayasu For Against Management 2.4 Elect Director Ishikawa, Hiroshi For Against Management 2.5 Elect Director Takano, Hironobu For Against Management 2.6 Elect Director Hiraizumi, Nobuyuki For Against Management 2.7 Elect Director Kajima, Shoichi For Against Management 3.1 Appoint Statutory Auditor Sudo, For Against Management Shuichiro 3.2 Appoint Statutory Auditor Nakatani, For For Management Toshinobu -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Matsumoto, Oki For For Management 2.9 Elect Director Hayakawa, Yoshiharu For For Management 2.10 Elect Director Toya, Nobuyuki For For Management 2.11 Elect Director Konno, Shiho For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For Against Management 2.4 Elect Director Saeki, Kuniharu For Against Management 2.5 Elect Director Tahara, Norihito For Against Management 2.6 Elect Director Horiuchi, Toshihiro For Against Management 2.7 Elect Director Ichihara, Yoichiro For Against Management 2.8 Elect Director Murakami, Katsumi For Against Management 2.9 Elect Director Kobayashi, Yasuo For Against Management 2.10 Elect Director Miyazaki, Tatsuhiko For For Management 2.11 Elect Director Tamatsukuri, Toshio For For Management 3.1 Appoint Statutory Auditor Itakura, For For Management Tetsuo 3.2 Appoint Statutory Auditor Nakao, Takumi For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Nagano, Hirosaku For Against Management 1.4 Elect Director Tanaka, Minoru For Against Management 1.5 Elect Director Nakamura, Toshio For Against Management 1.6 Elect Director Iwazawa, Akira For Against Management 1.7 Elect Director Amachi, Hidesuke For Against Management 1.8 Elect Director Kametaka, Shinichiro For Against Management 1.9 Elect Director Ishihara, Shinobu For Against Management 1.10 Elect Director Fujii, Kazuhiko For Against Management 1.11 Elect Director Inokuchi, Takeo For For Management 1.12 Elect Director Mori, Mamoru For For Management 2.1 Appoint Statutory Auditor Matsui, For For Management Hideyuki 2.2 Appoint Statutory Auditor Uozumi, For For Management Yasuhiro 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yagi, Makoto For For Management 1.2 Elect Director Iwane, Shigeki For For Management 1.3 Elect Director Toyomatsu, Hideki For Against Management 1.4 Elect Director Kagawa, Jiro For Against Management 1.5 Elect Director Doi, Yoshihiro For Against Management 1.6 Elect Director Yashima, Yasuhiro For Against Management 1.7 Elect Director Morimoto, Takashi For Against Management 1.8 Elect Director Sugimoto, Yasushi For Against Management 1.9 Elect Director Katsuda, Hironori For Against Management 1.10 Elect Director Yukawa, Hidehiko For Against Management 1.11 Elect Director Inoue, Tomio For Against Management 1.12 Elect Director Oishi, Tomihiko For Against Management 1.13 Elect Director Shirai, Ryohei For Against Management 1.14 Elect Director Inoue, Noriyuki For For Management 1.15 Elect Director Okihara, Takamune For For Management 1.16 Elect Director Kobayashi, Tetsuya For For Management 2 Appoint Statutory Auditor Higuchi, For For Management Yukishige 3 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 4 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 5 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 9 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 5 10 Remove President Makoto Yagi from Against Against Shareholder Office 11 Amend Articles to Require Disclosure Against For Shareholder of Entire Information about Compensation of Individual Directors 12 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel 13 Amend Articles to Launch Committee on Against Against Shareholder Decommissioning of Nuclear Plants 14 Amend Articles to Launch Committee on Against Against Shareholder Nuclear Accident Evacuation 15 Amend Articles to Ban Nuclear Power Against Against Shareholder 16 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 17 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 18 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 19 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 20 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 21 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 22 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 23 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 24 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9.5 2 Elect Director Asatsuma, Shinji For Against Management 3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Hirokazu 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 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 For Against Management Executive Officers' Compensation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Nagashima, Toru For For Management 2.7 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Iki, Joji For Against Management 2.3 Elect Director Kanehana, Yoshinori For Against Management 2.4 Elect Director Morita, Yoshihiko For For Management 2.5 Elect Director Ishikawa, Munenori For Against Management 2.6 Elect Director Hida, Kazuo For Against Management 2.7 Elect Director Tomida, Kenji For Against Management 2.8 Elect Director Kuyama, Toshiyuki For Against Management 2.9 Elect Director Ota, Kazuo For Against Management 2.10 Elect Director Ogawara, Makoto For Against Management 2.11 Elect Director Watanabe, Tatsuya For Against Management 2.12 Elect Director Yoneda, Michio For For Management 3 Appoint Statutory Auditor Fukuma, For For Management Katsuyoshi -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify PwC, Represented by Roland For For Management Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration 10a Elect Sonja de Becker as Director For Against Management 10b Elect Lode Morlion as Director For Against Management 10c Reelect Vladimira Papirnik as Director For For Management 10d Reelect Theodoros Roussis as Director For Against Management 10e Reelect Johan Thijs as Director For For Management 10f Elect Ghislaine van Kerckhove as For Against Management Director 11 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Tajima, Hidehiko For For Management 3.7 Elect Director Uchida, Yoshiaki For For Management 3.8 Elect Director Shoji, Takashi For For Management 3.9 Elect Director Muramoto, Shinichi For For Management 3.10 Elect Director Kuba, Tetsuo For For Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 3.14 Elect Director Nemoto, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Ishizu, For For Management Koichi 4.2 Appoint Statutory Auditor Yamashita, For For Management Akira 4.3 Appoint Statutory Auditor Takano, For For Management Kakuji 4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Shimojo, Hiromu For Against Management 2.3 Elect Director Miura, Tatsuya For Against Management 2.4 Elect Director Tachikawa, Katsumi For Against Management 2.5 Elect Director Maeda, Yoshihiko For Against Management 2.6 Elect Director Tsukuda, Kazuo For For Management 2.7 Elect Director Kita, Shuji For For Management 3.1 Appoint Statutory Auditor Nagahama, For For Management Tetsuo 3.2 Appoint Statutory Auditor Nakatani, For For Management Masakazu 3.3 Appoint Statutory Auditor Tahara, For Against Management Nobuyuki 3.4 Appoint Statutory Auditor Kusao, Koichi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ishiwata, Tsuneo For Against Management 2.2 Elect Director Harada, Kazuyuki For Against Management 2.3 Elect Director Tanaka, Shinsuke For Against Management 2.4 Elect Director Ogura, Toshiyuki For Against Management 2.5 Elect Director Michihira, Takashi For Against Management 2.6 Elect Director Takeda, Yoshikazu For For Management 2.7 Elect Director Sasaki, Kenji For For Management 2.8 Elect Director Hirokawa, Yuichiro For Against Management 2.9 Elect Director Honda, Toshiaki For Against Management 2.10 Elect Director Hirai, Takeshi For Against Management 2.11 Elect Director Ueno, Kenryo For Against Management 2.12 Elect Director Oga, Shosuke For Against Management 2.13 Elect Director Urabe, Kazuo For Against Management 2.14 Elect Director Watanabe, Shizuyoshi For Against Management 2.15 Elect Director Tomonaga, Michiko For For Management 2.16 Elect Director Kawamata, Yukihiro For Against Management 3.1 Appoint Statutory Auditor Suetsuna, For For Management Takashi 3.2 Appoint Statutory Auditor Sudo, Osamu For For Management -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Takahashi, Taizo For Against Management 2.4 Elect Director Maruyama, So For Against Management 2.5 Elect Director Nakaoka, Kazunori For Against Management 2.6 Elect Director Kato, Kan For Against Management 2.7 Elect Director Takei, Yoshihito For Against Management 2.8 Elect Director Ito, Shunji For Against Management 2.9 Elect Director Takahashi, Atsushi For For Management 2.10 Elect Director Kawasugi, Noriaki For Against Management 2.11 Elect Director Yamamoto, Mamoru For Against Management 2.12 Elect Director Komada, Ichiro For Against Management 2.13 Elect Director Kawase, Akinobu For Against Management 2.14 Elect Director Yasuki, Kunihiko For Against Management 2.15 Elect Director Furuichi, Takeshi For For Management 2.16 Elect Director Koshimizu, Yotaro For Against Management 2.17 Elect Director Nakajima, Kazunari For Against Management 2.18 Elect Director Minami, Yoshitaka For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Saigusa, Norio For For Management 3.2 Elect Director Hirata, Kenichiro For Against Management 3.3 Elect Director Kobayashi, Toshiya For Against Management 3.4 Elect Director Mashimo, Yukihito For Against Management 3.5 Elect Director Matsukami, Eiichiro For Against Management 3.6 Elect Director Saito, Takashi For Against Management 3.7 Elect Director Kato, Masaya For Against Management 3.8 Elect Director Miyajima, Hiroyuki For Against Management 3.9 Elect Director Serizawa, Hiroyuki For Against Management 3.10 Elect Director Akai, Fumiya For For Management 3.11 Elect Director Furukawa, Yasunobu For For Management 3.12 Elect Director Shinozaki, Atsushi For Against Management 3.13 Elect Director Amano, Takao For Against Management 3.14 Elect Director Kawasumi, Makoto For Against Management 3.15 Elect Director Toshima, Susumu For Against Management 4.1 Appoint Statutory Auditor Kawakami, For Against Management Mamoru 4.2 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Laschinger For For Management 1.2 Elect Director Cynthia Hardin Milligan For For Management 1.3 Elect Director Carolyn Tastad For For Management 1.4 Elect Director Noel Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Express Support for Animal Welfare For For Shareholder Improvements in the Company's Supply Chain 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Veronica Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KEPPEL LAND LIMITED Ticker: K17 Security ID: V87778102 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For For Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 5 Elect Sophie L Helias as Director For For Management 6 Elect Sapna Sood as Director For For Management 7 Elect Laurence Boone as Director For For Management 8 Reelect Jean-Pierre Denis as Director For For Management 9 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 877,000 10 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 11 Advisory Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 12 Renew Appointment of KPMG SA as Auditor For For Management 13 Appoint Salustro Reydel as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Michael Ahern as a Director For Against Management 3b Reelect Gerry Behan as a Director For Against Management 3c Reelect Hugh Brady as a Director For For Management 3d Reelect Patrick Casey as a Director For Against Management 3e Reelect James Devane as a Director For Against Management 3f Reelect Karin Dorrepaal as a Director For For Management 3g Reelect Michael Dowling as a Director For For Management 3h Reelect Joan Garahy as a Director For For Management 3i Reelect Flor Healy as a Director For Against Management 3j Reelect James Kenny as a Director For For Management 3k Reelect Stan McCarthy as a Director For For Management 3l Reelect Brian Mehigan as a Director For Against Management 3m Elect Tom Moran as a Director For For Management 3n Reelect John O'Connor as a Director For Against Management 3o Reelect Philip Toomey as a Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Chang Tso Tung, Stephen as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2a Proposal to Approve a Provision For For Management Relating to the Mechanics and Timing of Preferred Shareholders' Rights to Call Special Meetings 2b Proposal to Approve a Provision For For Management Requiring the Approval by Preferred Shareholders of Amendments of KeyCorp's Articles or Regulations that Would Adversely Affect Their Voting Powers, Rights or Preferences 2c Proposal to Approve a Provision For For Management Requiring the Approval by Preferred Shareholders of Combinations, Majority Share Acquisitions, Mergers or Consolidations 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For Against Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For Against Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Douglas J. Haughey For For Management 2.3 Elect Director Nancy M. Laird For For Management 2.4 Elect Director Donald J. Nelson For For Management 2.5 Elect Director Michael J. Norris For For Management 2.6 Elect Director Thomas O'Connor For For Management 2.7 Elect Director David G. Smith For For Management 2.8 Elect Director William R. Stedman For For Management 2.9 Elect Director Janet Woodruff For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Mogi, Yuzaburo For For Management 3.2 Elect Director Horikiri, Noriaki For For Management 3.3 Elect Director Saito, Kenichi For Against Management 3.4 Elect Director Amano, Katsumi For Against Management 3.5 Elect Director Shigeyama, Toshihiko For Against Management 3.6 Elect Director Yamazaki, Koichi For Against Management 3.7 Elect Director Shimada, Masanao For Against Management 3.8 Elect Director Nakano, Shozaburo For Against Management 3.9 Elect Director Fukui, Toshihiko For For Management 3.10 Elect Director Ozaki, Mamoru For For Management 3.11 Elect Director Inokuchi, Takeo For For Management 4 Appoint Statutory Auditor Mori, Koichi For For Management 5 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director James M. Jenness For For Management 1.8 Elect Director Nancy J. Karch For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Marc J. Shapiro For For Management 1.11 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Richard G. Dooley For For Management 1d Elect Director Conor C. Flynn For For Management 1e Elect Director Joe Grills For For Management 1f Elect Director Frank Lourenso For For Management 1g Elect Director Colombe M. Nicholas For For Management 1h Elect Director Richard B. Saltzman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Ted A. Gardner For Withhold Management 1.4 Elect Director Anthony W. Hall, Jr. For Withhold Management 1.5 Elect Director Gary L. Hultquist For For Management 1.6 Elect Director Ronald L. Kuehn, Jr. For Withhold Management 1.7 Elect Director Deborah A. Macdonald For For Management 1.8 Elect Director Michael C. Morgan For For Management 1.9 Elect Director Arthur C. Reichstetter For For Management 1.10 Elect Director Fayez Sarofim For Withhold Management 1.11 Elect Director C. Park Shaper For For Management 1.12 Elect Director William A. Smith For For Management 1.13 Elect Director Joel V. Staff For For Management 1.14 Elect Director Robert F. Vagt For For Management 1.15 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Capital Expenditure Strategy Against For Shareholder with Respect to Climate Change Policy 4 Report on Methane Emissions Management Against For Shareholder 5 Report on Sustainability, Including Against For Shareholder Human Rights 6 Report on Steps Taken to Increase Against For Shareholder Board Diversity -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Alignment Shares and For For Management Transformation Incentive Plan 5 Approve Final Dividend For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Pascal Cagni as Director For For Management 9 Re-elect Clare Chapman as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Veronique Laury as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Elect Rakhi (Parekh) Goss-Custard as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Ueda, Kazuyasu For Against Management 2.4 Elect Director Yamaguchi, Masanori For Against Management 2.5 Elect Director Yasumoto, Yoshihiro For Against Management 2.6 Elect Director Morishima, Kazuhiro For Against Management 2.7 Elect Director Kurahashi, Takahisa For Against Management 2.8 Elect Director Wadabayashi, Michiyoshi For Against Management 2.9 Elect Director Akasaka, Hidenori For Against Management 2.10 Elect Director Okamoto, Kunie For For Management 2.11 Elect Director Obata, Naotaka For For Management 2.12 Elect Director Araki, Mikio For For Management 2.13 Elect Director Ueda, Tsuyoshi For For Management 2.14 Elect Director Shirakawa, Masaaki For Against Management 2.15 Elect Director Yoneda, Akimasa For Against Management 2.16 Elect Director Murai, Hiroyuki For Against Management 2.17 Elect Director Wakai, Takashi For Against Management 3.1 Appoint Statutory Auditor Goda, Noriaki For Against Management 3.2 Appoint Statutory Auditor Maeda, For For Management Masahiro 3.3 Appoint Statutory Auditor Ueno, Yasuo For Against Management 3.4 Appoint Statutory Auditor Miwa, Takashi For For Management 3.5 Appoint Statutory Auditor Naito, For For Management Hiroyuki -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Isozaki, Yoshinori For Against Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Nonaka, Junichi For For Management 2.5 Elect Director Miyoshi, Toshiya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Matsuda, For For Management Chieko -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Approve Extension of Outside Director For For Management Accelerated Vesting Policy -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Bertrand de Feydeau as For Against Management Supervisory Board Member 7 Elect Beatrice Clermont-Tonnerre as For For Management Supervisory Board Member 8 Ratify Appointment of Florence Von Erb For For Management as Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Laurent Morel, Chairman of the Management Board 10 Advisory Vote on Compensation of For For Management Jean-Michel Gault and Jean-Marc Jestin, Members of the Management Board 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 700,000 12 Renew Appointment of Deloitte Et For For Management Associes as Auditor 13 Renew Appointment of Beas as Alternate For For Management Auditor 14 Appoint Ernst and Young as Auditor For For Management 15 Appoint Picarle and Associes as For For Management Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Kawasaki, Hiroya For Against Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Kaneko, Akira For For Management 2.4 Elect Director Umehara, Naoto For For Management 2.5 Elect Director Manabe, Shohei For For Management 2.6 Elect Director Koshiishi, Fusaki For For Management 2.7 Elect Director Naraki, Kazuhide For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ochi, Hiroshi For For Management 2.10 Elect Director Yamaguchi, Mitsugu For For Management 2.11 Elect Director Miyake, Toshiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujiwara, Hiroaki 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Yoshimasa 3.3 Elect Director and Audit Committee For For Management Member Okimoto, Takashi 3.4 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.5 Elect Director and Audit Committee For For Management Member Chimori, Hidero 4 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Performance-Based Cash Compensation Ceiling 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Frank V. Sica For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 2.2 Appoint Statutory Auditor Tsuruta, For For Management Mikio 2.3 Appoint Statutory Auditor Suzuki, For Against Management Yukinobu 3 Appoint Alternate Statutory Auditor For Against Management Sakurai, Kingo -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For 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 For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Yamane, For For Management Kosuke 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For Against Management 1.4 Elect Director Higashio, Kimihiko For Against Management 1.5 Elect Director Tanaka, Fumiaki For Against Management 1.6 Elect Director Sakamoto, Satoshi For Against Management 1.7 Elect Director Godai, Tomokazu For Against Management 1.8 Elect Director Gemma, Akira For For Management 1.9 Elect Director Yamaguchi, Kaori For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.3975 per Class A Share and EUR 1.40 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For For Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Enomoto, Takashi For For Management 1.4 Elect Director Kama, Kazuaki For For Management 1.5 Elect Director Tomono, Hiroshi For For Management 1.6 Elect Director Nomi, Kimikazu For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Merger Agreement with SA For For Management Groupe Delhaize 3.a Elect F. Muller to Management Board For For Management 3.b Elect P. Bouchut to Management Board For For Management 3.c Elect K. Holt to Management Board For For Management 3.d Elect M. Jansson to Supervisory Board For For Management 3.e Elect J. de Vaucleroy to Supervisory For For Management Board 3.f Elect P. De Maeseneire to Supervisory For For Management Board 3.g Elect D. Leroy to Supervisory Board For Against Management 3.h Elect W.G. McEwan to Supervisory Board For For Management 3.i Elect J.L. Stahl to Supervisory Board For For Management 3.j Elect J. Thijs to Supervisory Board For For Management 4 Approve Reduction in Capital with EUR For For Management 1 Billion Repayment 5 Amend Articles Re: Option Right to For Against Management Stichting Ahold Continuiteit 6.a Elect Mr. J. Carr to Management Board For For Management 6.b Elect J.E. McCann to Management Board For For Management 7.a Elect M.G. McGrath to Supervisory Board For For Management 7.b Elect M.A. Citrino to Supervisory Board For For Management 8 Amend the Remuneration Policy of the For For Management Management Board 9 Amend the Remuneration Policy of the For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.52 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Amendments on the Remuneration For For Management Policy for the Management Board Members 10 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 11 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 13 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.60 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Abolish Voluntary Large Company Regime For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect Eileen Kennedy to Supervisory For For Management Board 7b Reelect Victoria Haynes to Supervisory For For Management Board 7c Elect Pradeep Pant to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For For Management Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Interim Dividend from For For Management Distributable Reserves 3 Insert Article 32.3 Re: Authorize For For Management Board to Distribute Interim Dividends from Distributable Reserves 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Financial and Dividend Policy 6 Approve Dividends of EUR 0.114 Per For For Management Share 7 Decrease Share Capital with Repayment For For Management to Shareholders 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11 Opportunity to Make Recommendations None None Management 12 Relect P.A.M. van Bommel to For For Management Supervisory Board 13 Announce Vacancies on the Board None None Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Cancellation of Repurchased For For Management Shares 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N7637U112 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Bhattacharya to Management For For Management Board -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Reelect N. Dhawan to Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under 8a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect F.J.G.M. Cremers to Supervisory For For Management Board 9 Elect B.J. Noteboom to Supervisory For For Management Board 10.a Discuss Remuneration Policy of the None None Management Executive Board: Annual base salary 10.b Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Plans 10.c Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Opportunities 11 Amend Articles Re: Legislative Updates For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For Did Not Vote Management Distribution 2 Approve Purchase of Liability Insurance For Did Not Vote Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For Did Not Vote Management Supervisors -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Haibin as Non-independent For Did Not Vote Management Director 2 Elect Sun Shengdian as Independent For Did Not Vote Management Director 3 Elect Wang Youlai as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 57 2.1 Elect Director Kobayashi, Kazutoshi For For Management 2.2 Elect Director Kobayashi, Takao For Against Management 2.3 Elect Director Kobayashi, Yusuke For Against Management 2.4 Elect Director Toigawa, Iwao For For Management 2.5 Elect Director Hokao, Hideto For Against Management 3 Appoint Statutory Auditor Iwafuchi, For Against Management Nobuo -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kubo, Toshihiro For Against Management 2.3 Elect Director Kimura, Shigeru For Against Management 2.4 Elect Director Ogawa, Kenshiro For Against Management 2.5 Elect Director Kitao, Yuichi For Against Management 2.6 Elect Director Iida, Satoshi For Against Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Ina, Koichi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For For Management 4.1g Reelect Martin Wittig as Director For For Management 4.1h Reelect Joerg Wolle as Director For For Management 4.2 Elect Hauke Stars as Director For For Management 4.3 Elect Joerg Wolle as Board Chairman For For Management 4.4a Appoint Karl Gernandt as Member of the For For Management Compensation Committee 4.4b Appoint Klaus-Michael Kuehne as Member For For Management of the Compensation Committee 4.4c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.5 Designate Kurt Gubler as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 7 Million 6.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 22.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Ito, Masaaki For For Management 3.3 Elect Director Matsuyama, Sadaaki For Against Management 3.4 Elect Director Kugawa, Kazuhiko For Against Management 3.5 Elect Director Hayase, Hiroaya For Against Management 3.6 Elect Director Komiya, Yukiatsu For Against Management 3.7 Elect Director Nakayama, Kazuhiro For Against Management 3.8 Elect Director Abe, Kenichi For Against Management 3.9 Elect Director Sano, Yoshimasa For Against Management 3.10 Elect Director Toyoura, Hitoshi For Against Management 3.11 Elect Director Hamaguchi, Tomokazu For For Management 3.12 Elect Director Hamano, Jun For For Management 4.1 Appoint Statutory Auditor Yukiyoshi, For For Management Kunio 4.2 Appoint Statutory Auditor Okamoto, For For Management Yoshimitsu -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Nakai, Toshiyuki For For Management 2.2 Elect Director Kadota, Michiya For For Management 2.3 Elect Director Iioka, Koichi For Against Management 2.4 Elect Director Ito, Kiyoshi For Against Management 2.5 Elect Director Namura, Takahito For Against Management 2.6 Elect Director Kodama, Toshitaka For Against Management 2.7 Elect Director Yamada, Yoshio For Against Management 2.8 Elect Director Ishimaru, Ikuo For Against Management 2.9 Elect Director Ejiri, Hirohiko For Against Management 2.10 Elect Director Nakamura, Seiji For For Management 2.11 Elect Director Moriwaki, Tsuguto For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Shiro 3.2 Appoint Statutory Auditor Kobayashi, For For Management Kenjiro 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kuki, Takashi For Against Management 2.2 Elect Director Tanimoto, Hideo For Against Management 2.3 Elect Director Kano, Koichi For Against Management 2.4 Elect Director John Sarvis For Against Management 2.5 Elect Director Robert Wisler For Against Management 2.6 Elect Director Aoyama, Atsushi For For Management 3.1 Appoint Statutory Auditor Nishieda, For For Management Osamu 3.2 Appoint Statutory Auditor Harada, For For Management Itsuki 3.3 Appoint Statutory Auditor Sakata, For For Management Hitoshi 3.4 Appoint Statutory Auditor Akiyama, For For Management Masaaki -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hanai, Nobuo For Against Management 3.2 Elect Director Kawai, Hiroyuki For For Management 3.3 Elect Director Tachibana, Kazuyoshi For For Management 3.4 Elect Director Mikayama, Toshifumi For For Management 3.5 Elect Director Sato, Yoichi For For Management 3.6 Elect Director Ito, Akihiro For For Management 3.7 Elect Director Nishikawa, Koichiro For For Management 3.8 Elect Director Leibowitz, Yoshiko For For Management 4 Appoint Statutory Auditor Shimizu, For Against Management Akira 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Sato, Naofumi For Against Management 2.4 Elect Director Aramaki, Tomoyuki For Against Management 2.5 Elect Director Izaki, Kazuhiro For Against Management 2.6 Elect Director Sasaki, Yuzo For Against Management 2.7 Elect Director Yamamoto, Haruyoshi For Against Management 2.8 Elect Director Yakushinji, Hideomi For Against Management 2.9 Elect Director Nakamura, Akira For Against Management 2.10 Elect Director Watanabe, Yoshiro For Against Management 2.11 Elect Director Nagao, Narumi For Against Management 2.12 Elect Director Yamasaki, Takashi For Against Management 2.13 Elect Director Watanabe, Akiyoshi For For Management 2.14 Elect Director Kikukawa, Ritsuko For For Management 3.1 Appoint Statutory Auditor Kamei, Eiji For For Management 3.2 Appoint Statutory Auditor Inoue, Yusuke For For Management 3.3 Appoint Statutory Auditor Koga, For For Management Kazutaka 4 Appoint Alternate Statutory Auditor For For Management Shiotsugu, Kiyoaki 5 Amend Articles to Launch Department on Against Against Shareholder Nuclear Accident Evacuation 6 Amend Articles to Suspend Operation of Against Against Shareholder Nuclear Power Generation until Its Nuclear Facilities Meet New Safety Standards by Nuclear Regulation Authority of Japan 7 Amend Articles to Launch Department Against Against Shareholder for Seismic and Volcanic Research and Cease Operation of Nuclear Power Generation until Safety Measures to Deal with Catastrophic Natural Disaster Are Taken 8 Amend Articles to Launch Department of Against Against Shareholder Reactor Decommissioning 9 Amend Articles to Set up Third-Party Against Against Shareholder Committee on Employee Training 10 Amend Articles to Set up Committee on Against Against Shareholder Spent Nuclear Fuel Disposal 11 Amend Articles to Withdraw from Against Against Shareholder Recycling of Spent Nuclear Fuel -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Takahiro For For Management 1.2 Elect Director Kamimura, Motohiro For For Management 1.3 Elect Director Koriyama, Akihisa For Against Management 1.4 Elect Director Mogami, Tsuyoshi For Against Management 1.5 Elect Director Matsunaga, Hiroyuki For Against Management 1.6 Elect Director Kasahara, Yosihisa For Against Management 1.7 Elect Director Hayashida, Toru For Against Management 1.8 Elect Director Tsuruta, Tsukasa For Against Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Sueyoshi, Takejiro For Against Management 2 Appoint Statutory Auditor Shimoyama, For For Management Shiichiro 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Reelect Pierre Dufour as Director For For Management 7 Elect Brian Gilvary as Director For For Management 8 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Appoint PricewaterhouseCoopers as For For Management Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 20 Billion 14 Advisory Vote on Compensation of For For Management Benoit Potier 15 Advisory Vote on Compensation of For For Management Pierre Dufour 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Amend Articles 12 and 13 of Bylaws Re: For For Management Chairman and CEO Age Limits 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB 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 For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share 4 Approve End of Transaction with Nestle For Against Management Re: Inneov 5 Elect Beatrice Guillaume-Grabisch as For For Management Director 6 Elect Eileen Naughton as Director For For Management 7 Reelect Jean-Pierre Meyers as Director For For Management 8 Reelect Bernard Kasriel as Director For For Management 9 Reelect Jean-Victor Meyers as Director For For Management 10 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor 11 Renew Appointments of Deloitte and For For Management Associes as Auditor and Beas as Alternate Auditor 12 Advisory Vote on Compensation of Jean For For Management Paul Agon, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claude R. Canizares For For Management 1b Elect Director Thomas A. Corcoran For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director Lewis Kramer For For Management 1e Elect Director Robert B. Millard For For Management 1f Elect Director Lloyd W. Newton For For Management 1g Elect Director Vincent Pagano, Jr. For For Management 1h Elect Director H. Hugh Shelton For For Management 1i Elect Director Arthur L. Simon For For Management 1j Elect Director Michael T. Strianese For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Reorganization Plan For For Management 6 Provide Right to Act by Written Consent None For Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Zika Virus Controls for Against Against Shareholder Primates and Employees -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.50 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Philippe Dauman as Director For For Management 4.1d Reelect Paul Desmarais as Director For Against Management 4.1e Reelect Oscar Fanjul as Director For For Management 4.1f Reelect Alexander Gut as Director For For Management 4.1g Reelect Bruno Lafont as Director For For Management 4.1h Reelect Gerard Lamarche as Director For For Management 4.1i Reelect Adrian Loader as Director For For Management 4.1j Reelect Nassef Sawiris as Director For For Management 4.1k Reelect Thomas Schmidheiny as Director For For Management 4.1l Reelect Hanne Sorensen as Director For For Management 4.1m Reelect Dieter Spaelti as Director For For Management 4.2 Elect Juerg Oleas as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For For Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.4.1 Appoint Nassef Sawiris as Member of For For Management the Compensation Committee 4.4.2 Appoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.5.1 Ratify Ernst & Young AG as Auditors For For Management 4.5.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of and Dividends of For For Management EUR 1.30 per Share 4 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Advisory Vote on Compensation of For For Management Pierre Leroy, Dominique D Hinnin, and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Reelect Nathalie Andrieux as For For Management Supervisory Board Member 7 Reelect George Chodron de Courcel as For For Management Supervisory Board Member 8 Reelect Pierre Lescure as Supervisory For For Management Board Member 9 Reelect Helene Molinari as Supervisory For For Management Board Member 10 Reelect Francois Roussely as For For Management Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 13 Authorize up to 0.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Krishna C. Saraswat For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Edward Bonham Carter as For For Management Director 14 Approve Long-Term Incentive Plan For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Bernhard Duettmann for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Axel Berndt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Ulrich Freese for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Robert J. Koehler for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Rainer Laufs for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Claudia Nemat for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Lawrence A. Rosen for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Schicker for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Gisela Seidel for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Theo H. Walthie for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Matthias L. Wolfgruber for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Half of 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For For Management 1.2 Elect Director Irwin Chafetz For For Management 1.3 Elect Director Robert G. Goldstein For For Management 1.4 Elect Director Charles A. Koppelman For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 122.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Tamatsuka, Genichi For For Management 3.2 Elect Director Takemasu, Sadanobu For For Management 3.3 Elect Director Gonai, Masakatsu For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Akiyama, Sakie For For Management 3.7 Elect Director Hayashi, Keiko For For Management 3.8 Elect Director Nishio, Kazunori For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Toshio -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Donald L. Runkle For For Management 1h Elect Director Matthew J. Simoncini For For Management 1i Elect Director Gregory C. Smith For For Management 1j Elect Director Henry D. G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Richard Meddings as Director For For Management 4 Re-elect Carolyn Bradley as Director For For Management 5 Re-elect Lizabeth Zlatkus as Director For For Management 6 Re-elect Mark Zinkula as Director For For Management 7 Re-elect Stuart Popham as Director For For Management 8 Re-elect Julia Wilson as Director For For Management 9 Re-elect Mark Gregory as Director For For Management 10 Re-elect Rudy Markham as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Adopt New Articles of Association For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony ('John') For For Management Davidson 1.3 Elect Director Barry W. Huff For For Management 1.4 Elect Director Dennis M. Kass For For Management 1.5 Elect Director Cheryl Gordon Krongard For For Management 1.6 Elect Director John V. Murphy For For Management 1.7 Elect Director John H. Myers For For Management 1.8 Elect Director W. Allen Reed For For Management 1.9 Elect Director Margaret Milner For For Management Richardson 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Joseph A. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Robert G. Culp, III For For Management 1c Elect Director R. Ted Enloe, III For For Management 1d Elect Director Manuel A. Fernandez For For Management 1e Elect Director Matthew C. Flanigan For For Management 1f Elect Director Karl G. Glassman For For Management 1g Elect Director Joseph W. McClanathan For For Management 1h Elect Director Judy C. Odom For For Management 1i Elect Director Phoebe A. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Reelect Christel Bories as Director For For Management 6 Reelect Angeles Garcia-Poveda as For For Management Director 7 Reelect Thierry de la Tour d Artaise For For Management as Director 8 Elect Isabelle Boccon-Gibod as Director For For Management 9 Renew Appointment For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14-17 and 19-20 at EUR 200 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Dobbs as Director For For Management 2b Elect David Crawford as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Phillip Colebatch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director and CEO of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Change of Entity Name For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. "Tig" Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Teri P. McClure For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Armando Olivera For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For For Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For For Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James O. Ellis, Jr. For For Management 1b Elect Director Jeff K. Storey For For Management 1c Elect Director Kevin P. Chilton For For Management 1d Elect Director Steven T. Clontz For For Management 1e Elect Director Irene M. Esteves For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director Spencer B. Hays For For Management 1h Elect Director Michael J. Mahoney For For Management 1i Elect Director Kevin W. Mooney For For Management 1j Elect Director Peter Seah Lim Huat For For Management 1k Elect Director Peter van Oppen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Paul Edward Selway-Swift as For For Management Director 3c Elect Allan Wong Chi Yun as Director For Against Management 3d Elect Margaret Leung Ko May Yee as For Against Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTY.A Security ID: G5480U104 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Acquisition of CWC Shares For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTY.A Security ID: G5480U104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew J. Cole For For Management 2 Elect Director Richard R. Green For For Management 3 Elect Director David E. Rapley For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify KPMG LLP (U.S.) as Auditors For For Management 6 Ratify KPMG LLP (U.K.) as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Political Donations and For For Management Expenditures -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229102 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Trading Stock Proposal For For Management 2 Approve the Recapitalization Proposal For For Management 3 Approve Conversion of Securities For For Management 4 Approve the Group Disposition Proposal For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229300 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Trading Stock Proposal For For Management 2 Approve the Recapitalization Proposal For For Management 3 Approve Conversion of Securities For For Management 4 Approve the Group Disposition Proposal For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Antonio F. Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For Withhold Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For For Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Cunningham For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director William Porter Payne For For Management 1.6 Elect Director Patrick S. Pittard For For Management 1.7 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6 Approve Creation of EUR 47 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Elect Victoria Ossadnik to the For For Management Supervisory Board 9.2 Elect Wolfgang Reitzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 400 per Registered Share and CHF 40 per Participation Certificate 4.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 400 per Registered Share and CHF 40 per Participation Certificate 5.1 Reelect Ernst Tanner as Director and For For Management Board Chairman 5.2 Reelect Antonio Bulgheroni as Director For Against Management 5.3 Reelect Rudolf Spruengli as Director For For Management 5.4 Reelect Elisabeth Guertler as Director For For Management 5.5 Reelect Petra Schadeberg-Herrmann as For Against Management Director 5.6 Elect Thomas Rinderknecht as Director For For Management 6.1 Appoint Rudolf Spruengli as Member of For For Management the Compensation Committee 6.2 Appoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 6.3 Appoint Elisabeth Guertler as Member For For Management of the Compensation Committee 7 Designate Patrick Schleiffer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 28 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Swanson, Jr. For For Management 1b Elect Director Lothar Maier For For Management 1c Elect Director Arthur C. Agnos For For Management 1d Elect Director John J. Gordon For For Management 1e Elect Director David S. Lee For For Management 1f Elect Director Richard M. Moley For For Management 1g Elect Director Thomas S. Volpe For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For Withhold Management 1.2 Elect Director Michael J. Moritz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Plans to Increase Board None For Shareholder Diversity -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ushioda, Yoichiro For Against Management 2.2 Elect Director Kanamori, Yoshizumi For For Management 2.3 Elect Director Kikuchi, Yoshinobu For For Management 2.4 Elect Director Ina, Keiichiro For For Management 2.5 Elect Director Sato, Hidehiko For For Management 2.6 Elect Director Kawaguchi, Tsutomu For For Management 2.7 Elect Director Koda, Main For For Management 2.8 Elect Director Barbara Judge For For Management 2.9 Elect Director Kawamoto, Ryuichi For For Management 2.10 Elect Director Yamanashi, Hirokazu For For Management 2.11 Elect Director Seto, Kinya For Against Management 2.12 Elect Director Iue, Toshimasa For For Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sukhpal Singh Ahluwalia For For Management 1b Elect Director A. Clinton Allen For For Management 1c Elect Director Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director Paul M. Meister For For Management 1g Elect Director John F. O'Brien For For Management 1h Elect Director Guhan Subramanian For For Management 1i Elect Director Robert L. Wagman For For Management 1j Elect Director William M. Webster, IV For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Deborah McWhinney as Director For For Management 3 Elect Stuart Sinclair as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect Juan Colombas as Director For For Management 6 Re-elect George Culmer as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Simon Henry as Director For Against Management 10 Re-elect Antonio Horta-Osorio as For For Management Director 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Remuneration Report For For Management 16 Approve Final Dividend For For Management 17 Approve Special Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve Lloyds Banking Group Long-term For For Management Incentive Plan 2016 21 Approve Lloyds Banking Group North For For Management America Employee Stock Purchase Plan 2016 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Paviter S. Binning For For Management 1.4 Elect Director Warren Bryant For For Management 1.5 Elect Director Christie J.B. Clark For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Beth Pritchard For For Management 1.12 Elect Director Sarah Raiss For For Management 1.13 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Rosalind G. Brewer For For Management 1d Elect Director David B. Burritt For For Management 1e Elect Director Bruce A. Carlson For For Management 1f Elect Director James O. Ellis, Jr. For For Management 1g Elect Director Thomas J. Falk For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director James M. Loy For For Management 1j Elect Director Joseph W. Ralston For For Management 1k Elect Director Anne Stevens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles D. Davidson For For Management 1e Elect Director Charles M. Diker For For Management 1f Elect Director Jacob A. Frenkel For For Management 1g Elect Director Paul J. Fribourg For For Management 1h Elect Director Walter L. Harris For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Ken Miller For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For Against Management 1m Elect Director Jonathan M. Tisch For For Management 1n Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE 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 For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect 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 For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Elect Christoph Maeder as Director For For Management 5.3 Reelect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.4b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4c Appoint Christoph Maeder as Member of For For Management the Nomination and Compensation Committee 5.4d Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.96 Million 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.02 Million 9.2 Approve Maximum Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.31 Million 9.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.67 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Sandra B. Cochran For Withhold Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Eric C. Wiseman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Sustainability, Including Against Against Shareholder Quantitative Goals 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 14a Reelect Peggy Bruzelius as Director For Did Not Vote Management 14b Reelect Ashley Heppenstall as Director For Did Not Vote Management 14c Reelect Ian Lundin as Director For Did Not Vote Management 14d Reelect Lukas Lundin as Director For Did Not Vote Management 14e Reelect Grace Skaugen as Director For Did Not Vote Management 14f Reelect Magnus Unger as Director For Did Not Vote Management 14g Reelect Cecilia Vieweg as Director For Did Not Vote Management 14h Elect Alex Schneiter as New Director For Did Not Vote Management 14i Elect Ian Lundin as Board Chairman For Did Not Vote Management 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve LTIP 2016 Stock Plan For Did Not Vote Management 20 Approve Issuance of up to 34 Million For Did Not Vote Management Shares without Preemptive Rights 21 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 22 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Acquisition of Statoil's For Did Not Vote Management Ownership Interest in Edvard Grieg Field and thereto Associated Interests 8 Approve Issue of 27.6 Million Shares For Did Not Vote Management to Statoil in Connection with Acquisition 9 Approve Issuance of Shares for a For Did Not Vote Management Private Placement for Statoil in Connection with the Acquisition 10 Authorize Reissuance of Repurchased For Did Not Vote Management Shares to Statoil in Connection with the Acquisition 11 Close Meeting None None Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management 5 Elect Francesco Milleri as Director For For Management 1 Amend Company Bylaws Re: Articles 12, For For Management 19, and 30 A Deliberations on Possible Legal Action For Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Elect Clara Gaymard as Director For For Management 10 Elect Natacha Valla as Director For For Management 11 Appoint Ernst and Young Audit as For For Management Auditor 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as For For Management Alternate Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 16 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company For For Management Duration -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jacques Aigrain to Supervisory For For Management Board 1b Elect Lincoln Benet to Supervisory For For Management Board 1c Elect Nance K. Dicciani to Supervisory For Against Management Board 1d Elect Bruce A. Smith to Supervisory For For Management Board 2a Elect Thomas Aebischer to Management For For Management Board 2b Elect Dan Coombs to Management Board For For Management 2c Elect James D. Guilfoyle to Management For For Management Board 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approve Dividends of USD 3.12 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Newton P.S. Merrill For For Management 1.12 Elect Director Melinda R. Rich For For Management 1.13 Elect Director Robert E. Sadler, Jr. For For Management 1.14 Elect Director Denis J. Salamone For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Yokoi, Satoshi For For Management 2.4 Elect Director Tsuji, Takahiro For For Management 2.5 Elect Director Tsuchiya, Eiji For For Management 2.6 Elect Director Yoshida, Yasuhiko For For Management 2.7 Elect Director Urae, Akinori For For Management 2.8 Elect Director Yoshida, Kenichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Horino, Nobuto 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Akiko 3.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Someya, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Motohashi, For Against Management Nobutaka 3.3 Appoint Statutory Auditor Masuda, Toru For For Management 3.4 Appoint Statutory Auditor Asai, Takashi For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Executive Voting For For Management Director's Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of 6.80 For For Management Million Shares -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Stephen F. Bollenbach For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director William H. Lenehan For For Management 1g Elect Director Sara Levinson For For Management 1h Elect Director Terry J. Lundgren For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Craig E. Weatherup For For Management 1l Elect Director Marna C. Whittington For For Management 1m Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director Barbara Judge For For Management 1.5 Elect Director Kurt J. Lauk For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles For For Management 5 Adopt New By-Law No. 1 For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 83 2.1 Appoint Statutory Auditor Wakayama, For For Management Mitsuhiko 2.2 Appoint Statutory Auditor Kodama, Akira For For Management 2.3 Appoint Statutory Auditor Inoue, Shoji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvin D. Booth For For Management 1b Elect Director David R. Carlucci For For Management 1c Elect Director J. Martin Carroll For For Management 1d Elect Director Diane H. Gulyas For For Management 1e Elect Director Nancy S. Lurker For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Angus C. Russell For For Management 1h Elect Director Virgil D. Thompson For For Management 1i Elect Director Mark C. Trudeau For For Management 1j Elect Director Kneeland C. Youngblood For For Management 1k Elect Director Joseph A. Zaccagnino For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Joachim Drees for Fiscal 2015 2.2 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2015 2.3 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2015 2.4 Approve Discharge of Management Board For For Management Member Jan-Hendrik Lafrentz for Fiscal 2015 2.5 Approve Discharge of Management Board For For Management Member Josef Schelchshorn for Fiscal 2015 2.6 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2015 3.1 Approve Discharge of Supervisory Board For For Management Member Andreas Renschler for Fiscal 2015 3.2 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2015 3.3 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2015 3.4 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2015 3.5 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2015 3.6 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2015 3.7 Approve Discharge of Supervisory Board For For Management Member Helmut Brodrick for Fiscal 2015 3.8 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2015 3.9 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2015 3.10 Approve Discharge of Supervisory Board For For Management Member Matthias Gruendler for Fiscal 2015 3.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2015 3.12 Approve Discharge of Supervisory Board For For Management Member Julia Kuhn-Piech for Fiscal 2015 3.13 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2015 3.14 Approve Discharge of Supervisory Board For For Management Member Horst Neumann for Fiscal 2015 3.15 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2015 3.16 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2015 3.17 Approve Discharge of Supervisory Board For For Management Member Dieter Poetsch for Fiscal 2015 3.18 Approve Discharge of Supervisory Board For For Management Member Christian Porsche for Fiscal 2015 3.19 Approve Discharge of Supervisory Board For For Management Member Mark Philipp Porsche for Fiscal 2015 3.20 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2015 3.21 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2015 3.22 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2015 3.23 Approve Discharge of Supervisory Board For For Management Member Athanasios Stimoniaris for Fiscal 2015 3.24 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2015 4.1 Elect Michael Behrendt to the For For Management Supervisory Board 4.2 Elect Matthias Gruendler to the For For Management Supervisory Board 4.3 Elect Julia Kuhn-Piech to the For For Management Supervisory Board 4.4 Elect Angelika Pohlenz to the For For Management Supervisory Board 4.5 Elect Christian Porsche to the For For Management Supervisory Board 4.6 Elect Mark Porsche to the Supervisory For For Management Board 4.7 Elect Andreas Renschler to the For For Management Supervisory Board 4.8 Elect Ekkehard Schulz to the For For Management Supervisory Board 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Roberto Mendoza For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director John R. Walter For For Management 1L Elect Director Edward J. Zore For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Esteban Tejera Montalvo as For For Management Director 5 Reelect Ignacio Baeza Gomez as Director For For Management 6 Ratify Appointment of and Elect Maria For For Management Leticia de Freitas Costa as Director 7 Ratify Appointment of and Elect Jose For For Management Antonio Colomer Guiu as Director 8 Amend Article 22 Re: Audit Committee For For Management 9 Authorize Share Repurchase Program For For Management 10 Approve Remuneration Policy For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gaurdie E. Banister, Jr. For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director Chadwick C. Deaton For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Philip Lader For For Management 1f Elect Director Michael E. J. Phelps For For Management 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Frank M. Semple For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder 5 Report on EHS Incidents and Worker Against Against Shareholder Fatigue Policies 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 08, 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 For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 07, 2015 Meeting Type: Annual Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Helen Weir as Director For For Management 5 Elect Richard Solomons as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Marc Bolland as Director For For Management 9 Re-elect Patrick Bousquet-Chavanne as For Against Management Director 10 Re-elect Miranda Curtis as Director For For Management 11 Re-elect John Dixon as Director For Against Management 12 Re-elect Martha Lane Fox as Director For For Management 13 Re-elect Andy Halford as Director For For Management 14 Re-elect Steve Rowe as Director For Against Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For Against Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure 24 Approve Performance Share Plan For For Management 25 Approve Executive Share Option Plan For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Elaine La Roche For For Management 1e Elect Director Maria Silvia Bastos For For Management Marques 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Lloyd M. Yates For For Management 1k Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Howard Nye For For Management 1.2 Elect Director Laree E. Perez For For Management 1.3 Elect Director Dennis L. Rediker For For Management 1.4 Elect Director Donald W. Slager For For Management 2 Declassify the Board of Directors For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2.1 Elect Director Asada, Teruo For For Management 2.2 Elect Director Kokubu, Fumiya For For Management 2.3 Elect Director Akiyoshi, Mitsuru For For Management 2.4 Elect Director Yamazoe, Shigeru For For Management 2.5 Elect Director Minami, Hikaru For For Management 2.6 Elect Director Yabe, Nobuhiro For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Kuroda, Yukiko For For Management 2.9 Elect Director Takahashi, Kyohei For For Management 2.10 Elect Director Fukuda, Susumu For For Management 3 Appoint Statutory Auditor Yoshikai, For For Management Shuichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Nakamura, Masao For For Management 2.5 Elect Director Ishii, Tomo For For Management 2.6 Elect Director Kato, Hirotsugu For For Management 3.1 Appoint Statutory Auditor Oe, Tadashi For For Management 3.2 Appoint Statutory Auditor Takagi, For For Management Takehiko 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Fixed Cash Compensation For For Management Ceiling, Performance-Based Cash Compensation Ceiling and Trust-Type Equity Compensation Plan for Directors -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For Against Management 1.2 Elect Director Yoshimura, Yoshinori For Against Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 09, 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 For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Oki Matsumoto For Against Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Ann Lewnes For For Management 1e Elect Director Dominic Ng For For Management 1f Elect Director Vasant M. Prabhu For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Dirk Van de Put For For Management 1j Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Kipling Hagopian For For Management 1.2 Elect Director Tunc Doluca For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A. R. Frank Wazzan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Cumulative Voting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Kanai, Seita For For Management 2.2 Elect Director Kogai, Masamichi For For Management 2.3 Elect Director Marumoto, Akira For Against Management 2.4 Elect Director Shobuda, Kiyotaka For Against Management 2.5 Elect Director Fujiwara, Kiyoshi For Against Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director Walter Massey For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Sheila Penrose For For Management 1k Elect Director John Rogers, Jr. For For Management 1l Elect Director Miles White For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 5 Provide Right to Act by Written Consent Against For Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder Use of Antibiotics in Meat Supply Chain 8 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 9 Report on Consistency Between Against Against Shareholder Corporate Values and Political Activities -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sarah L. Casanova For Against Management 3.2 Elect Director Arosha Yijemuni For For Management 3.3 Elect Director Ueda, Masataka For For Management 4.1 Appoint Statutory Auditor Ishii, For For Management Takaaki 4.2 Appoint Statutory Auditor Tashiro, Yuko For For Management 4.3 Appoint Statutory Auditor Honda, For For Management Yoshiyuki 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director Alton F. Irby, III For For Management 1f Elect Director M. Christine Jacobs For For Management 1g Elect Director Donald R. Knauss For For Management 1h Elect Director Marie L. Knowles For For Management 1i Elect Director David M. Lawrence For For Management 1j Elect Director Edward A. Mueller For For Management 1k Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Proxy Access Right For For Management 6 Report on Political Contributions Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN 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 For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Christine O'Reilly as Director For For Management 3 Elect Peter Hodgett as Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 582,524 For For Management Performance Rights to George Savvides, Managing Director of the Company -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For Against Management 1.3 Elect Director Yoda, Toshihide For Against Management 1.4 Elect Director Sakon, Yuji For Against Management 1.5 Elect Director Hasegawa, Takuro For Against Management 1.6 Elect Director Watanabe, Shinjiro For Against Management 1.7 Elect Director Ninomiya, Kunio For Against Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN 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 For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Donna E. Shalala For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Re-elect Stephen Young as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Alison Goligher as Director For For Management 8 Re-elect Philip Green as Director For For Management 9 Re-elect Paul Heiden as Director For For Management 10 Re-elect Brenda Reichelderfer as For For Management Director 11 Re-elect Doug Webb as Director For For Management 12 Elect Colin Day as Director For Against Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Hirahara, Takashi For Against Management 1.3 Elect Director Saza, Michiro For Against Management 1.4 Elect Director Shiozaki, Koichiro For Against Management 1.5 Elect Director Furuta, Jun For Against Management 1.6 Elect Director Iwashita, Shuichi For Against Management 1.7 Elect Director Kawamura, Kazuo For Against Management 1.8 Elect Director Kobayashi, Daikichiro For Against Management 1.9 Elect Director Sanuki, Yoko For For Management 1.10 Elect Director Iwashita, Tomochika For For Management 1.11 Elect Director Murayama, Toru For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J145 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Elster Group For For Management -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J145 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Introduction of a New Holding Company 2 Approve Matters Relating to the Share For For Management Capital Reduction 3 Approve Matters Relating to the For For Management Issuance of B Shares 4 Approve Matters Relating to the Return For For Management of Capital to Shareholders 5 Approve Share Capital Reorganisation For For Management -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J145 Meeting Date: OCT 29, 2015 Meeting Type: Court Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson For For Management 1l Elect Director Wendell P. Weeks For Against Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Report on Policies for Safe Disposal Against Against Shareholder of Prescription Drugs by Users -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2015 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Amend Articles Re: Changes in German For For Management Commercial Code and German Stock Corporation Act -------------------------------------------------------------------------------- MERIDIAN ENERGY LTD. Ticker: MEL Security ID: Q5997E121 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Anake Goodall as Director For For Management 3 Elect Peter Wilson as Director For For Management -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: ADPV22939 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as For For Management Director 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Andrew Carr as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Fru Hazlitt as Director For For Management 10 Re-elect Soren Thorup Sorensen as For For Management Director 11 Elect Trudy Rautio as Director For For Management 12 Elect Rachel Chiang as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Phillip Cook For For Management 1.4 Elect Director John Floren For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence (Terry) Poole For For Management 1.9 Elect Director Janice Rennie For For Management 1.10 Elect Director Margaret Walker For For Management 1.11 Elect Director Benita Warmbold For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 19, 2016 Meeting Type: Annual Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 6.1 Reelect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Karin Dohm to the Supervisory For For Management Board 6.3 Reelect Peter Kuepfer to the For For Management Supervisory Board 6.4 Elect Juergen Steinemann to the For For Management Supervisory Board 7 Approve Creation of EUR 325 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Serge Ferland For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Marc Guay For For Management 1.8 Elect Director Christian W.E. Haub For For Management 1.9 Elect Director Michel Labonte For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Marie-Jose Nadeau For For Management 1.13 Elect Director Real Raymond For For Management 1.14 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson and Nina Kopola as Directors; Elect Peter Carlsson and Arja Talma as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15.0 Million For For Management Shares and Conveyance of up to 10.0 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Constance L. Harvey For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Hans Ulrich Maerki For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD. Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect James Joseph Murren as Director For For Management 3A2 Elect Grant R. Bowie as Director For For Management 3A3 Elect Daniel J. D'Arrigo as Director For For Management 3A4 Elect Peter Man Kong Wong as Director For Against Management 3B Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Mary Chris Gay For For Management 1.4 Elect Director William W. Grounds For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Anthony Mandekic For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Gregory M. Spierkel For For Management 1.11 Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. William Benedetto For For Management 1b Elect Director Stephen F. Reitman For For Management 1c Elect Director Jean Tomlin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MIGHTY RIVER POWER LTD. Ticker: MRP Security ID: Q60770106 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Mike Taitoko as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIIC.F Security ID: L6388F128 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Auditor's Reports None None Management 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income For For Management 5 Approve Dividends of USD 2.64 per Share For For Management 6 Approve Discharge of Directors For For Management 7 Fix Number of Directors at Eight For For Management 8 Reelect Tomas Eliasson as Director For For Management 9 Reelect Lorenzo Grabau as Director For Against Management 10 Reelect Alejandro Santo Domingo as For For Management Director 11 Reelect Odilon Almeida as Director For For Management 12 Elect Thomas Boardman as Director For For Management 13 Elect Janet Davidson as Director For For Management 14 Elect Jose Miguel Garcia Fernandez as For For Management Director 15 Elect Simon Duffy as Director For For Management 16 Appoint Thomas Boardman as Board For For Management Chairman 17 Approve Remuneration of Directors For For Management 18 Renew Appointment of Ernst & Young as For For Management Auditor 19 Approve Remuneration of Auditors For For Management 20 Approve (i) Procedure on Appointment For Against Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 21 Approve Share Repurchase For For Management 22 Approve Guidelines for Remuneration to For For Management Senior Management 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Change Date of Annual Meeting and For For Management Amend Article 19 Accordingly 3 Amend Article 9.2 Re: Signing Powers For For Management Minutes of Board Meetings -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Fujita, Hirotaka For Against Management 3.3 Elect Director Konomi, Daishiro For Against Management 3.4 Elect Director Uchibori, Tamio For Against Management 3.5 Elect Director Iwaya, Ryozo For Against Management 3.6 Elect Director Tsuruta, Tetsuya For Against Management 3.7 Elect Director None, Shigeru For Against Management 3.8 Elect Director Yoda, Hiromi For Against Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsuoka, Takashi For For Management -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Takeuchi, Shigekazu For For Management 1.3 Elect Director Nonaka, Hisatsugu For For Management 1.4 Elect Director Iguchi, Naoki For For Management 1.5 Elect Director Ishiguro, Miyuki For For Management 1.6 Elect Director Ito, Ryoji For For Management 1.7 Elect Director Takaoka, Kozo For For Management -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Peters as Director For For Management 2.2 Elect Christine Bartlett as Director For For Management 2.3 Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For Against Management 1.2 Elect Director Ishizuka, Hiroaki For For Management 1.3 Elect Director Ubagai, Takumi For For Management 1.4 Elect Director Ochi, Hitoshi For Against Management 1.5 Elect Director Mitsuka, Masayuki For For Management 1.6 Elect Director Ichihara, Yujiro For For Management 1.7 Elect Director Glenn H. Fredrickson For For Management 1.8 Elect Director Umeha, Yoshihiro For For Management 1.9 Elect Director Urata, Hisao For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Ito, Taigi For For Management 1.12 Elect Director Watanabe, Kazuhiro For For Management 1.13 Elect Director Kunii, Hideko For For Management 1.14 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Mori, Kazuyuki For For Management 2.5 Elect Director Hirota, Yasuhito For For Management 2.6 Elect Director Masu, Kazuyuki For For Management 2.7 Elect Director Kato, Ryozo For For Management 2.8 Elect Director Konno, Hidehiro For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 3.2 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 3.3 Appoint Statutory Auditor Takayama, For For Management Yasuko -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Okuma, Nobuyuki For For Management 1.5 Elect Director Matsuyama, Akihiro For For Management 1.6 Elect Director Ichige, Masayuki For For Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For For Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kimura, Keiji For 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 For 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 For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Sakai, Kazuo For For Management 2.2 Elect Director Kurai, Toshikiyo For For Management 2.3 Elect Director Kawa, Kunio For Against Management 2.4 Elect Director Inamasa, Kenji For Against Management 2.5 Elect Director Hayashi, Katsushige For Against Management 2.6 Elect Director Jono, Masahiro For Against Management 2.7 Elect Director Sato, Yasuhiro For Against Management 2.8 Elect Director Fujii, Masashi For Against Management 2.9 Elect Director Yoshida, Susumu For Against Management 2.10 Elect Director Mizukami, Masamichi For Against Management 2.11 Elect Director Nihei, Yoshimasa For For Management 2.12 Elect Director Tanigawa, Kazuo For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Takayuki 3.2 Appoint Statutory Auditor Sugita, For For Management Katsuhiko 4 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Koguchi, Masanori For For Management 2.4 Elect Director Nayama, Michisuke For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For For Management -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tetsuro For Against Management 2.2 Elect Director Matsui, Akio For Against Management 2.3 Elect Director Takayama, Kazuhiko For Against Management 2.4 Elect Director Miyazaki, Takanori For Against Management 2.5 Elect Director Ohara, Yoshiji For Against Management 2.6 Elect Director Hiraoka, Noboru For Against Management 2.7 Elect Director Shinohara, Fumihiro For Against Management 2.8 Elect Director Makihara, Minoru For For Management 2.9 Elect Director Miki, Shigemitsu For For Management 2.10 Elect Director Miyahara, Koji For For Management 2.11 Elect Director Saito, Yasushi For Against Management 2.12 Elect Director Wakabayashi, Hitoshi For Against Management 2.13 Elect Director Takami, Tomohiko For Against Management 2.14 Elect Director Fujikura, Masao For Against Management 3.1 Appoint Statutory Auditor Yamada, For For Management Yonosuke 3.2 Appoint Statutory Auditor Imai, Hiroshi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yao, Hiroshi For For Management 3.2 Elect Director Takeuchi, Akira For For Management 3.3 Elect Director Iida, Osamu For For Management 3.4 Elect Director Ono, Naoki For For Management 3.5 Elect Director Shibano, Nobuo For For Management 3.6 Elect Director Suzuki, Yasunobu For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Matsumoto, Takashi For For Management 3.9 Elect Director Tokuno, Mariko For For Management 4.1 Appoint Statutory Auditor Kubota, For For Management Hiroshi 4.2 Appoint Statutory Auditor Ishizuka, For Against Management Katsuhiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Masuko, Osamu For Against Management 2.2 Elect Director Yamashita, Mitsuhiko For For Management 2.3 Elect Director Shiraji, Kozo For For Management 2.4 Elect Director Ikeya, Koji For For Management 2.5 Elect Director Hattori, Toshihiko For Against Management 2.6 Elect Director Ando, Takeshi For Against Management 2.7 Elect Director Sakamoto, Harumi For For Management 2.8 Elect Director Miyanaga, Shunichi For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Kobayashi, Ken For For Management 3 Appoint Statutory Auditor Oba, For For Management Yoshitsugu -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Ishizaki, Yoshiaki For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Tabaru, Eizo For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 3.1 Appoint Statutory Auditor Kudo, Koji For For Management 3.2 Appoint Statutory Auditor Fukuda, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Nagaoka, Takashi For For Management 3.3 Elect Director Ikegaya, Mikio For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Kuroda, Tadashi For For Management 3.6 Elect Director Tokunari, Muneaki For For Management 3.7 Elect Director Yasuda, Masamichi For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Mikumo, Takashi For 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 For Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For For Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan 5 Amend Articles to Require Brokerage Against Against Shareholder Subsidiary to Offer Men's Discount -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Sakata, Yasuyuki For Against Management 1.4 Elect Director Nonoguchi, Tsuyoshi For Against Management 1.5 Elect Director Kobayakawa, Hideki For Against Management 1.6 Elect Director Sato, Naoki For Against Management 1.7 Elect Director Aoki, Katsuhiko For Against Management 1.8 Elect Director Hane, Akira For Against Management 1.9 Elect Director Yamashita, Hiroto For Against Management 1.10 Elect Director Kudo, Takeo For Against Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Haigo, Toshio For For Management 1.13 Elect Director Kuroda, Tadashi For For Management 1.14 Elect Director Yoshida, Shinya For For Management 2 Appoint Statutory Auditor Suzuki, Naoto For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iijima, Masami For For Management 3.2 Elect Director Yasunaga, Tatsuo For For Management 3.3 Elect Director Ambe, Shintaro For For Management 3.4 Elect Director Takahashi, Motomu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Hombo, Yoshihiro For For Management 3.7 Elect Director Suzuki, Makoto For For Management 3.8 Elect Director Matsubara, Keigo For For Management 3.9 Elect Director Fujii, Shinsuke For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Kobayashi, Izumi For For Management 3.13 Elect Director Jenifer Rogers For For Management 3.14 Elect Director Takeuchi, Hirotaka For For Management -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Tannowa, Tsutomu For For Management 3.2 Elect Director Kubo, Masaharu For For Management 3.3 Elect Director Isayama, Shigeru For For Management 3.4 Elect Director Ueki, Kenji For For Management 3.5 Elect Director Matsuo, Hideki For For Management 3.6 Elect Director Kuroda, Yukiko For For Management 3.7 Elect Director Bada, Hajime For For Management 3.8 Elect Director Tokuda, Hiromi For For Management 4 Appoint Statutory Auditor Ayukawa, Akio For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Onozawa, Yasuo For For Management 3.1 Appoint Statutory Auditor Iino, Kenji For For Management 3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Muto, Koichi For Against Management 3.2 Elect Director Ikeda, Junichiro For Against Management 3.3 Elect Director Nagata, Kenichi For For Management 3.4 Elect Director Tanabe, Masahiro For For Management 3.5 Elect Director Takahashi, Shizuo For For Management 3.6 Elect Director Hashimoto, Takeshi For For Management 3.7 Elect Director Matsushima, Masayuki For For Management 3.8 Elect Director Fujii, Hideto For For Management 3.9 Elect Director Katsu, Etsuko For For Management 4 Appoint Alternate Statutory Auditor For For Management Seki, Isao 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Hiroki For For Management 1.2 Elect Director Ogino, Yasuhiro For For Management 1.3 Elect Director Kimura, Koki For For Management 1.4 Elect Director Kasahara, Kenji For For Management 1.5 Elect Director Nakamura, Ichiya For For Management 1.6 Elect Director Aoyagi, Tatsuya For For Management 2 Appoint Statutory Auditor Wakamatsu, For Against Management Hiroyuki 3 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hideo 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Tsuhara, Shusaku For For Management 2.3 Elect Director Aya, Ryusuke For For Management 2.4 Elect Director Fujiwara, Koji For For Management 2.5 Elect Director Iida, Koichi For For Management 2.6 Elect Director Takahashi, Hideyuki For For Management 2.7 Elect Director Funaki, Nobukatsu For For Management 2.8 Elect Director Ohashi, Mitsuo For For Management 2.9 Elect Director Seki, Tetsuo For For Management 2.10 Elect Director Kawamura, Takashi For For Management 2.11 Elect Director Kainaka, Tatsuo For For Management 2.12 Elect Director Abe, Hirotake For For Management 2.13 Elect Director Ota, Hiroko For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 6 Amend Articles to Prohibit Unpleasant Against Against Shareholder Language and Telephone Manners 7 Amend Articles Not to Notify Customers Against Against Shareholder of Their Low Rank 8 Amend Articles to Abolish Minimum Fees Against Against Shareholder on Green-Sheet Markets 9 Amend Articles to Abolish Customer Against Against Shareholder Ranking System (excluding IPOs) at Mizuho Securities 10 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Onorato For For Management 1.2 Elect Director William H. Runge, III For For Management 1.3 Elect Director W. Christopher Wellborn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Ruth J. Simmons For For Management 1m Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominique Reiniche as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Approve Long-Term Incentive Plan For For Management 25 Approve Bonus Share Plan For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For For Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Approve Long-Term Incentive Plan For For Management 35 Approve Bonus Share Plan For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director David L. Chicoine For For Management 1c Elect Director Janice L. Fields For For Management 1d Elect Director Hugh Grant For For Management 1e Elect Director Arthur H. Harper For For Management 1f Elect Director Laura K. Ipsen For For Management 1g Elect Director Marcos M. Lutz For For Management 1h Elect Director C. Steven McMillan For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director William U. Parfet For For Management 1k Elect Director George H. Poste For For Management 1l Elect Director Robert J.Stevens For For Management 1m Elect Director Patricia Verduin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Effectiveness and Risks of Against For Shareholder Glyphosate Use 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # 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 For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST 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 For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Darrell Duffie For For Management 1.4 Elect Director Kathryn M. Hill For For Management 1.5 Elect Director Ewald Kist For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Klaus Kleinfeld For Against Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Donald T. Nicolaisen For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director James W. Owens For For Management 1l Elect Director Ryosuke Tamakoshi For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Michael V. Hayden For For Management 1e Elect Director Clayton M. Jones For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Gregory K. Mondre For For Management 1h Elect Director Anne R. Pramaggiore For For Management 1i Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Tsuchiya, Mitsuhiro For For Management 2.4 Elect Director Fujii, Shiro For For Management 2.5 Elect Director Hara, Noriyuki For For Management 2.6 Elect Director Kanasugi, Yasuzo For For Management 2.7 Elect Director Nishikata, Masaaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Chiyoda, For For Management Kunio -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XRL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as For Against Management Director 3b Elect Lau Ping-cheung, Kaizer as For For Management Director 3c Elect Allan Wong Chi-yun as Director For Against Management 4 Elect Anthony Chow Wing-kin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 8 Elect Clement Booth to the Supervisory For Did Not Vote Management Board 9 Amend Articles Re: Employer For Did Not Vote Management Contributions for Foreign Board Members -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Fujita, Yoshitaka For For Management 3.3 Elect Director Inoue, Toru For For Management 3.4 Elect Director Nakajima, Norio For For Management 3.5 Elect Director Iwatsubo, Hiroshi For For Management 3.6 Elect Director Takemura, Yoshito For For Management 3.7 Elect Director Ishino, Satoshi For For Management 3.8 Elect Director Shigematsu, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Junichi 4.2 Elect Director and Audit Committee For For Management Member Yoshihara, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toyoda, Masakazu 4.4 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Laura A. Sugg For For Management 1l Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Wendy Cameron For Against Management 1C Elect Director Robert J. Cindrich For For Management 1D Elect Director Robert J. Coury For For Management 1E Elect Director JoEllen Lyons Dillon For For Management 1F Elect Director Neil Dimick For For Management 1G Elect Director Melina Higgins For For Management 1H Elect Director Douglas J. Leech For For Management 1I Elect Director Rajiv Malik For For Management 1J Elect Director Joseph C. Maroon For For Management 1K Elect Director Mark W. Parrish For For Management 1L Elect Director Rodney L. Piatt For For Management 1M Elect Director Randall L. (Pete) For For Management Vanderveen 2 Adopt Financial Statements and For For Management Statutory Reports 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Instruction to Deloitte Accountants B. For For Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Authorize Repurchase of Shares For For Management -------------------------------------------------------------------------------- MYLAN NV Ticker: MYL Security ID: N59465109 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposed Resolution to Redeem All For For Management Issued Preferred Shares -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Osada, Nobutaka For For Management 2.3 Elect Director Teramoto, Katsuhiro For For Management 2.4 Elect Director Sakai, Hiroaki For For Management 2.5 Elect Director Yoshikawa, Toshio For For Management 2.6 Elect Director Hashimoto, Goro For For Management 2.7 Elect Director Hakoda, Daisuke For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3.1 Appoint Statutory Auditor Ioku, Kensuke For For Management 3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management 3.3 Appoint Statutory Auditor Nagasaka, For For Management Takemi -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Futagami, Hajime For Against Management 2.2 Elect Director Yano, Hiroshi For Against Management 3.1 Appoint Statutory Auditor For For Management Matsubayashi, Takami 3.2 Appoint Statutory Auditor Kawaguchi, For Against Management Fumio 3.3 Appoint Statutory Auditor Sasa, Kazuo For Against Management 3.4 Appoint Statutory Auditor Kojima, For For Management Yasushi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director Thomas A. Kloet For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Michael R. Splinter For For Management 1j Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access None For Shareholder -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer of the Company -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Court Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between National Australia Bank Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of National For For Management Australia Bank Limited's Share Capital 2 Approve Reduction of CYBG PLC's Share For For Management Capital -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Raymond Bachand For For Management 1.02 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Andre Caille For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Julie Payette For For Management 1.10 Elect Director Lino A. Saputo, Jr. For Withhold Management 1.11 Elect Director Andree Savoie For For Management 1.12 Elect Director Pierre Thabet For For Management 1.13 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect John Pettigrew as Director For For Management 7 Elect Dean Seavers as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management 14 Working Days' Notice -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Health Insurance Coverage For For Management Agreement with Laurent Mignon 6 Advisory Vote on Compensation of For For Management Francois Perol, Chairman 7 Advisory Vote on Compensation of For For Management Laurent Mignon, CEO 8 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 9 Ratify Appointment of Francoise For For Management Lemalle as Director 10 Ratify Appointment of Sylvie Garcelon For For Management as Director 11 Reelect Sylvie Garcelon as Director For For Management 12 Reelect Stephanie Paix as Director For For Management 13 Reelect Alain Condaminas as Director For For Management 14 Renew Appointment of Deloitte and For For Management Associes as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Appoint PriceWaterhouseCoopers Audit For For Management as Auditor 17 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Anna Escobedo Cabral For For Management 1d Elect Director William M. For For Management Diefenderfer, III 1e Elect Director Diane Suitt Gilleland For For Management 1f Elect Director Katherine A. Lehman For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Barry A. Munitz For For Management 1i Elect Director John F. Remondi For For Management 1j Elect Director Jane J. Thompson For For Management 1k Elect Director Laura S. Unger For For Management 1l Elect Director Barry L. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Shimizu, Takaaki For For Management 1.4 Elect Director Kawashima, Isamu For For Management 1.5 Elect Director Morita, Takayuki For For Management 1.6 Elect Director Emura, Katsumi For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Yamada, For For Management Kazuyasu 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reeelct Jorma Eloranta, Maija-Liisa For For Management Friman, Laura Raitio, Jean-Baptiste Renard, Willem Schoeber, Kirsi Sormunen, and Marco Wiren as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Approve Charitable Donations For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4.1a Reelect Peter Brabeck-Letmathe as For For Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For Against Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.1l Reelect Ruth K. Oniang'o as Director For For Management 4.1m Reelect Patrick Aebischer as Director For For Management 4.2 Reelect Peter Brabeck-Letmathe as For For Management Board Chairman 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.3.3 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.4 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Approve CHF 7.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Jeffry R. Allen For For Management 1c Elect Director Tor R. Braham For For Management 1d Elect Director Alan L. Earhart For For Management 1e Elect Director Gerald Held For For Management 1f Elect Director Kathryn M. Hill For For Management 1g Elect Director George Kurian For For Management 1h Elect Director George T. Shaheen For For Management 1i Elect Director Robert T. Wall For For Management 1j Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Leslie Kilgore For Withhold Management 1.3 Elect Director Ann Mather For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Proxy Access Against For Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Beane, III For For Management 1.2 Elect Director Deborah Farrington For Against Management 1.3 Elect Director James McGeever For For Management 1.4 Elect Director Edward Zander For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditors For Abstain Management 2 Approve the Proposed Structuring of For For Management the New China Insurance Charity Foundation -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended Proposal on the For For Shareholder Issue of 2016 Capital Supplement Bond 2.1 Elect Wan Feng as Director For For Management 2.2 Elect Li Zongjian as Director For For Management 2.3 Elect Liu Xiangdong as Director For For Management 2.4 Elect Chen Yuanling as Director For For Management 2.5 Elect Wu Kunzong as Director For Against Management 2.6 Elect Hu Aimin as Director For For Management 2.7 Elect Dacey John Robert as Director For For Management 2.8 Elect Zhang Guozheng as Director For For Management 2.9 Elect Li Xianglu as Director For For Management 2.10 Elect Neoh Anthony Francis as Director For For Management 2.11 Elect Zheng Wei as Director For For Management 3.1 Elect Wang Chengran as Supervisor For For Management 3.2 Elect Liu Zhiyong as Supervisor For For Management 3.3 Elect Lin Chi Fai Desmond as Supervisor For For Management 4.1 Elect Campbell Robert David as Director For For Shareholder 4.2 Elect Fong Chung Mark as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Its For For Management Summary 4 Approve 2015 Final Accounting For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Directors' Report of For For Management Performance 7 Approve 2015 Independent Non-executive For For Management Directors' Report of Performance 8 Elect Cheng Lie as Director For For Management 9 Approve Standard of the Remuneration For For Management for Wan Feng 10 Approve Adjustment of the Standard of For For Management Emoluments of Independent Non-executive Directors 11 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Determine Specific Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For Against Management 3b Elect Chen Guanzhan as Director For For Management 3c Elect Cheng Chi-Man, Sonia as Director For Against Management 3d Elect Yeung Ping-Leung, Howard as For Against Management Director 3e Elect Cha Mou-Sing, Payson as Director For Against Management 3f Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Offer, Option Offer and For For Management Related Transactions -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For For Management 1b Elect Director Ronald A. Rosenfeld For For Management 1c Elect Director Lawrence J. Savarese For For Management 1d Elect Director John M. Tsimbinos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Performance For For Management Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For Against Management Capital Reserves and Accounting Transfers 2.1 Elect Director Owen Mahoney For For Management 2.2 Elect Director Uemura, Shiro For For Management 2.3 Elect Director Jiwon Park For For Management 2.4 Elect Director Jungju Kim For For Management 2.5 Elect Director Dohwa Lee For For Management 2.6 Elect Director Honda, Satoshi For For Management 2.7 Elect Director Kuniya, Shiro For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: FEB 10, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT 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 For For Management Statutory 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 Against Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For Against Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Risks and Costs of Sea Level Against For Shareholder Rise -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Takeuchi, Yukihisa For Against Management 2.4 Elect Director Sakabe, Susumu For Against Management 2.5 Elect Director Kanie, Hiroshi For Against Management 2.6 Elect Director Iwasaki, Ryohei For Against Management 2.7 Elect Director Saito, Hideaki For Against Management 2.8 Elect Director Ishikawa, Shuhei For Against Management 2.9 Elect Director Saji, Nobumitsu For Against Management 2.10 Elect Director Niwa, Chiaki For Against Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 3 Appoint Statutory Auditor Terato, For Against Management Ichiro -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Odo, Shinichi For For Management 2.2 Elect Director Shibagaki, Shinji For For Management 2.3 Elect Director Okawa, Teppei For For Management 2.4 Elect Director Kawajiri, Shogo For For Management 2.5 Elect Director Nakagawa, Takeshi For For Management 2.6 Elect Director Kawai, Takeshi For For Management 2.7 Elect Director Okuyama, Masahiko For For Management 2.8 Elect Director Otaki, Morihiko For For Management 2.9 Elect Director Yasui, Kanemaru For For Management 2.10 Elect Director Tamagawa, Megumi For For Management 3.1 Appoint Statutory Auditor Sao, For For Management Shigehisa 3.2 Appoint Statutory Auditor Masuda, For Against Management Kenichi 4 Appoint Alternate Statutory Auditor For Against Management Ando, Toshihiro -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suezawa, Juichi For For Management 1.2 Elect Director Hata, Yoshihide For Against Management 1.3 Elect Director Kawamura, Koji For Against Management 1.4 Elect Director Okoso, Hiroji For Against Management 1.5 Elect Director Inoue, Katsumi For Against Management 1.6 Elect Director Shinohara, Kazunori For Against Management 1.7 Elect Director Kito, Tetsuhiro For Against Management 1.8 Elect Director Takamatsu, Hajime For Against Management 1.9 Elect Director Katayama, Toshiko For For Management 1.10 Elect Director Taka, Iwao For For Management 2 Appoint Statutory Auditor Ogata, For For Management Shunichi 3 Appoint Alternate Statutory Auditor For For Management Kitaguchi, Masayuki -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Shibata, Ryuichi For Against Management 2.2 Elect Director Tanaka, Katsuko For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Kenji 3.2 Appoint Statutory Auditor Komori, For Against Management Susumu 3.3 Appoint Statutory Auditor Tachibana, For Against Management Kazuto 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For Against Management 1.3 Elect Director Katayama, Mikio For Against Management 1.4 Elect Director Sato, Akira For Against Management 1.5 Elect Director Miyabe, Toshihiko For Against Management 1.6 Elect Director Ido, Kiyoto For For Management 1.7 Elect Director Ishida, Noriko For For Management 2.1 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 2.2 Appoint Statutory Auditor Watanabe, For For Management Junko -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director David L. Calhoun For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director James M. Kilts For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Robert Pozen For For Management 1i Elect Director Vivek Ranadive For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Board to Fix For For Management Remuneration of the UK Statutory Auditors 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote to Ratify Directors' For For Management Compensation Report 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Political Contributions Against For Shareholder 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ushida, Kazuo For For Management 3.3 Elect Director Oka, Masashi For Against Management 3.4 Elect Director Okamoto, Yasuyuki For Against Management 3.5 Elect Director Oki, Hiroshi For Against Management 3.6 Elect Director Honda, Takaharu For Against Management 3.7 Elect Director Hamada, Tomohide For Against Management 3.8 Elect Director Masai, Toshiyuki For Against Management 3.9 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hashizume, Norio 4.2 Elect Director and Audit Committee For Against Management Member Fujiu, Koichi 4.3 Elect Director and Audit Committee For For Management Member Uehara, Haruya 4.4 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.5 Elect Director and Audit Committee For For Management Member Ishihara, Kunio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Kimishima, Tatsumi For Against Management 3.2 Elect Director Takeda, Genyo For For Management 3.3 Elect Director Miyamoto, Shigeru For For Management 3.4 Elect Director Takahashi, Shinya For For Management 3.5 Elect Director Furukawa, Shuntaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 4.2 Elect Director and Audit Committee For For Management Member Mizutani, Naoki 4.3 Elect Director and Audit Committee For For Management Member Mitamura, Yoshimi 4.4 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Arioka, Masayuki For Against Management 2.2 Elect Director Matsumoto, Motoharu For Against Management 2.3 Elect Director Tomamoto, Masahiro For Against Management 2.4 Elect Director Takeuchi, Hirokazu For Against Management 2.5 Elect Director Saeki, Akihisa For Against Management 2.6 Elect Director Tsuda, Koichi For Against Management 2.7 Elect Director Odano, Sumimaru For For Management 2.8 Elect Director Yamazaki, Hiroki For Against Management 2.9 Elect Director Mori, Shuichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Tsukasa 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Ohinata, Akira For Against Management 2.4 Elect Director Saito, Mitsuru For Against Management 2.5 Elect Director Ito, Yutaka For Against Management 2.6 Elect Director Ishii, Takaaki For Against Management 2.7 Elect Director Shimauchi, Takumi For Against Management 2.8 Elect Director Taketsu, Hisao For Against Management 2.9 Elect Director Terai, Katsuhiro For Against Management 2.10 Elect Director Sakuma, Fumihiko For Against Management 2.11 Elect Director Akita, Susumu For Against Management 2.12 Elect Director Hayashida, Naoya For Against Management 2.13 Elect Director Sugiyama, Masahiro For For Management 2.14 Elect Director Nakayama, Shigeo For For Management 2.15 Elect Director Yasuoka, Sadako For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Tatsuya 3.2 Appoint Statutory Auditor Nojiri, For Against Management Toshiaki 3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Sakai, Kenji For For Management 3.2 Elect Director Tado, Tetsushi For For Management 3.3 Elect Director Nishijima, Kanji For Against Management 3.4 Elect Director Minami, Manabu For Against Management 3.5 Elect Director Goh Hup Jin For Against Management 3.6 Elect Director Matsumoto, Takeru For For Management 3.7 Elect Director Mishina, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Kawabe, Toya For For Management 4.2 Appoint Statutory Auditor Oinuma, For For Management Toshihiko -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For Against Management 2.4 Elect Director Saeki, Yasumitsu For Against Management 2.5 Elect Director Fujino, Shinji For Against Management 2.6 Elect Director Hashimoto, Eiji For Against Management 2.7 Elect Director Takahashi, Kenji For Against Management 2.8 Elect Director Sakae, Toshiharu For Against Management 2.9 Elect Director Iwai, Ritsuya For Against Management 2.10 Elect Director Nakata, Machi For Against Management 2.11 Elect Director Tanimoto, Shinji For Against Management 2.12 Elect Director Nakamura, Shinichi For Against Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Fujisaki, Ichiro For For Management 3.1 Appoint Statutory Auditor Yoshie, For For Management Atsuhiko 3.2 Appoint Statutory Auditor Tsuribe, For For Management Masato 3.3 Appoint Statutory Auditor Azuma, For For Management Seiichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiro For For Management 2.3 Elect Director Shinohara, Hiromichi For Against Management 2.4 Elect Director Sawada, Jun For Against Management 2.5 Elect Director Kobayashi, Mitsuyoshi For Against Management 2.6 Elect Director Shimada, Akira For Against Management 2.7 Elect Director Okuno, Tsunehisa For Against Management 2.8 Elect Director Kuriyama, Hiroki For Against Management 2.9 Elect Director Hiroi, Takashi For Against Management 2.10 Elect Director Sakamoto, Eiichi For Against Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3 Appoint Statutory Auditor Maezawa, For For Management Takao -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kudo, Yasumi For Against Management 2.2 Elect Director Naito, Tadaaki For Against Management 2.3 Elect Director Tazawa, Naoya For Against Management 2.4 Elect Director Nagasawa, Hitoshi For Against Management 2.5 Elect Director Chikaraishi, Koichi For Against Management 2.6 Elect Director Samitsu, Masahiro For Against Management 2.7 Elect Director Maruyama, Hidetoshi For Against Management 2.8 Elect Director Yoshida, Yoshiyuki For Against Management 2.9 Elect Director Okamoto, Yukio For For Management 2.10 Elect Director Okina, Yuri For For Management 2.11 Elect Director Takahashi, Eiichi For Against Management 2.12 Elect Director Katayama, Yoshihiro For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Appoint Alternate Statutory Auditor For Against Management Matsui, Michio 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi 3 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oeda, Hiroshi For Against Management 3.2 Elect Director Ikeda, Kazuo For Against Management 3.3 Elect Director Nakagawa, Masao For Against Management 3.4 Elect Director Takizawa, Michinori For Against Management 3.5 Elect Director Harada, Takashi For Against Management 3.6 Elect Director Mori, Akira For Against Management 3.7 Elect Director Iwasaki, Koichi For Against Management 3.8 Elect Director Kemmoku, Nobuki For Against Management 3.9 Elect Director Odaka, Satoshi For Against Management 3.10 Elect Director Nakagawa, Masashi For Against Management 3.11 Elect Director Yamada, Takao For Against Management 3.12 Elect Director Sato, Kiyoshi For Against Management 3.13 Elect Director Mimura, Akio For For Management 3.14 Elect Director Fushiya, Kazuhiko For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For Against Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumiya, Kiyotaka 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Adopt Board For For Management Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Nitori, Akio For For Management 2.2 Elect Director Shirai, Toshiyuki For For Management 2.3 Elect Director Komiya, Shoshin For For Management 2.4 Elect Director Ikeda, Masanori For For Management 2.5 Elect Director Sudo, Fumihiro For For Management 2.6 Elect Director Ando, Takaharu For For Management 2.7 Elect Director Kawamura, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 3.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 3.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2 Approve Annual Bonus For For Management 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Umehara, Toshiyuki For For Management 3.5 Elect Director Nishioka, Tsutomu For For Management 3.6 Elect Director Nakahira, Yasushi For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 3.9 Elect Director Hatchoji, Takashi For For Management 4.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshihiro 4.2 Appoint Statutory Auditor Teranishi, For Against Management Masashi 4.3 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Elect Helene Vletter-van Dort to For For Management Supervisory Board 2b Elect Robert Jenkins to Supervisory For For Management Board 2c Elect Dick Harryvan to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2015 None None Management 3 Discuss Remuneration Policy 2015 None None Management 4a Adopt Financial Statements 2015 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.51 Per Share For For Management 4d Proposal to Make a Distribution from For For Management Company's Distributable Reserves 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect Jan Holsboer to Supervisory For For Management Board 6b Reelect Yvonne van Rooij to For For Management Supervisory Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Executive Board to Exclude For For Management Preemptive Rights from Share Issuances 8 Authorize Shares Repurchase For For Management 9 Approve Cancellation of Repurchased For For Management Shares Up to 20 Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director Edward F. Cox For For Management 1d Elect Director James E. Craddock For For Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Eric P. Grubman For For Management 1g Elect Director Kirby L. Hedrick For For Management 1h Elect Director David L. Stover For For Management 1i Elect Director Scott D. Urban For For Management 1j Elect Director William T. Van Kleef For For Management 1k Elect Director Molly K. Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Impacts of and Plans to Against For Shareholder Align with Global Climate Change Policy -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Noble Agri For Against Management International Limited, a Direct Wholly-Owned Subsidiary of the Company, of Ordinary Shares in the Share Capital of Noble Agri Limited -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Richard Samuel Elman as Director For For Management 3 Elect David Gordon Eldon as Director For Against Management 4 Elect Paul Jeremy Brough as Director For Against Management 5 Elect David Yeow as Director For Against Management 6 Elect Yu Xubo as Director For Against Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Noble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2004 13 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2014 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Performance Share Plan 15 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Restricted Share Plan 2014 -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue and For For Management Increase in Authorised Share Capital -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For Against Management 2.3 Elect Director Iida, Jiro For Against Management 2.4 Elect Director Kuroki, Yasuhiko For Against Management 2.5 Elect Director Watanabe, Akira For Against Management 2.6 Elect Director Tsuru, Tetsuji For Against Management 2.7 Elect Director Kobayashi, Toshifumi For Against Management 2.8 Elect Director Nagasawa, Shinji For Against Management 2.9 Elect Director Hogen, Kensaku For For Management 2.10 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Masanobu 3.2 Appoint Statutory Auditor Mori, For For Management Yoshitsugu 3.3 Appoint Statutory Auditor Kobayashi, For For Management Osamu 3.4 Appoint Statutory Auditor Ogawa, Hideki For For Management 3.5 Appoint Statutory Auditor Kajitani, For For Management Atsushi -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Issue 2.1 Billion Shares in Connection For For Management with Acquisition of Alcatel Lucent 7 Amend Articles Re: Corporate Purpose; For For Management Board-Related; General Meeting 8 Fix Number of Directors at Ten; Elect For For Management Louis Hughes, Jean Monty, and Olivier Piou as Directors 9 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Nine For For Management 12 Reelect Vivek Badrinath, Bruce Brown, For For Management Louis R. Hughes, Jean C. Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa and Kari Stadigh as Directors; Elect Carla Smits-Nusteling as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 1.2 Billion For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 9 Approve Discharge of Board and For Against Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Hille Korhonen, Tapio Kuula, For For Management Raimo Lind, Inka Mero and Petteri Wallden as Directors; Elect Heikki Allonen and Veronica Lindholm as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Kusakari, Takao For For Management 1.7 Elect Director Kimura, Hiroshi For For Management 1.8 Elect Director Shimazaki, Noriaki For For Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakai, Kamezo For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Yoshida, Yuko For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Muroi, Masahiro For For Management 1.3 Elect Director Suzuki, Hiroyuki For For Management 1.4 Elect Director Konomoto, Shingo For For Management 1.5 Elect Director Itano, Hiroshi For For Management 1.6 Elect Director Ueno, Ayumu For For Management 1.7 Elect Director Suenaga, Mamoru For For Management 1.8 Elect Director Utsuda, Shoei For Against Management 1.9 Elect Director Doi, Miwako For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Harada, For For Management Yutaka -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.64 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Marie Ehrling, For Did Not Vote Management Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors 14 Ratify Ohrlings PricewaterhouseCoopers For Did Not Vote Management as Auditors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For Did Not Vote Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19a Approve Fusion Agreement with Nordea For Did Not Vote Management Bank Danmark A/S 19b Approve Fusion Agreement with Nordea For Did Not Vote Management Bank Finland Abp 19c Approve Fusion Agreement with Nordea For Did Not Vote Management Bank Norge ASA -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Tanya L. Domier For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Steven F. Leer For For Management 1.7 Elect Director Michael D. Lockhart For For Management 1.8 Elect Director Amy E. Miles For Against Management 1.9 Elect Director Martin H. Nesbitt For For Management 1.10 Elect Director James A. Squires For For Management 1.11 Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7.1 Elect Terje Venold (Chair) as Member For Did Not Vote Management of Corporate Assembly 7.2 Elect Susanne Thore as Members of For Did Not Vote Management Corporate Assembly 7.3 Elect Sten-Arthur Saelor as Members of For Did Not Vote Management Corporate Assembly 7.4 Elect Anne-Margrethe Firing as Members For Did Not Vote Management of Corporate Assembly 7.5 Elect Unni Steinsmo as Members of For Did Not Vote Management Corporate Assembly 7.6 Elect Anne Bogsnes as Members of For Did Not Vote Management Corporate Assembly 7.7 Elect Birger Solberg as Deputy Member For Did Not Vote Management of Corporate Assembly 7.8 Elect Nils Bastiansen as Members of For Did Not Vote Management Corporate Assembly 7.9 Elect Shahzad Abid as Members of For Did Not Vote Management Corporate Assembly 7.10 Elect Berit Ledel Henriksen as Members For Did Not Vote Management of Corporate Assembly 7.11 Elect Jorunn Saetre as Members of For Did Not Vote Management Corporate Assembly 7.12 Elect Odd Arild Grefstad as Members of For Did Not Vote Management Corporate Assembly 7.13 Elect Ylva Lindberg as Deputy Member For Did Not Vote Management of Committee of Representatives 7.14 Elect Hilde Bjornland as Deputy Member For Did Not Vote Management of Committee of Representatives 7.15 Elect Nils Morten Huseby as Deputy For Did Not Vote Management Member of Committee of Representatives 8.1 Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 8.3 Elect Susanne Thore as Member of For Did Not Vote Management Nominating Committee 8.4 Elect Berit Henriksen as Member of For Did Not Vote Management Nominating Committee 8.5 Elect Terje Venhold as Chairman of For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Jose Luis Prado For For Management 1f Elect Director Thomas E. Richards For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Martin P. Slark For For Management 1i Elect Director David H.B. Smith, Jr. For For Management 1j Elect Director Donald Thompson For For Management 1k Elect Director Charles A. Tribbett, III For For Management 1l Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director William H. Hernandez For For Management 1.8 Elect Director Madeleine A. Kleiner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Gary Roughead For For Management 1.12 Elect Director Thomas M. Schoewe For For Management 1.13 Elect Director James S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steve Martinez For For Management 1b Elect Director Frank J. Del Rio For For Management 1c Elect Director Chad A. Leat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 8.16 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 6.3 Approve Remuneration Report For For Management (Non-Binding) 7.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Dimitri Azar as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Tom Buechner as Director For For Management 7.12 Elect Elizabeth Doherty as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Andreas Zahn as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for 2015 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2015 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2016 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 6.40 Per Share 5.1 Elect Goran Ando as Director and For Did Not Vote Management Chairman 5.2 Elect Jeppe Christiansen as Director For Did Not Vote Management and Deputy Chairman 5.3a Elect Bruno Angelici as Director For Did Not Vote Management 5.3b Elect Brian Daniels as Director For Did Not Vote Management 5.3c Elect Sylvie Gregoire as Director For Did Not Vote Management 5.3d Elect Liz Hewitt as Director For Did Not Vote Management 5.3e Elect Mary Szela as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 10 Million Reduction in B For Did Not Vote Management Share Capital via Share Cancellation 7.2 Amend Articles Re: Change from Bearer For Did Not Vote Management Shares to Registered Shares 7.3 Approve Creation of DKK 51 Million For Did Not Vote Management Pool of Capital with or without Preemptive Rights 7.4 Authorize Share Repurchase Program For Did Not Vote Management 7.5a Amend Articles Re: Name of NASDAQ OMX For Did Not Vote Management Copenhagen A/S 7.5b Amend Articles Re: Editorial Amendment For Did Not Vote Management 7.5c Amend Articles Re: Approve Preparation For Did Not Vote Management of Company Announcements in English Only 7.6 Approve Revised Remuneration Principles For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3.50 Per Share 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Henrik Gurtler (Chairman) as For Did Not Vote Management Director 6 Reelect Jorgen Rasmussen (Vice For Did Not Vote Management Chairman) as Director 7a Reelect Heinz-Jurgen Bertram as For Did Not Vote Management Director 7b Reelect Lars Green as Director For Did Not Vote Management 7c Reelect Agnete Raaschou-Nielsen as For Did Not Vote Management Director 7d Reelect Mathias Uhlen as Director For Did Not Vote Management 7e Elect Eivind Kolding as New Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9a Approve DKK 6 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9b Amend Articles Re: Change from Bearer For Did Not Vote Management Shares to Registered Shares 9c Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence S. Coben For For Management 1.4 Elect Director Howard E. Cosgrove For For Management 1.5 Elect Director Terry G. Dallas For For Management 1.6 Elect Director Mauricio Gutierrez For For Management 1.7 Elect Director William E. Hantke For For Management 1.8 Elect Director Paul W. Hobby For For Management 1.9 Elect Director Edward R. Muller For For Management 1.10 Elect Director Anne C. Schaumburg For For Management 1.11 Elect Director Evan J. Silverstein For For Management 1.12 Elect Director Thomas H. Weidemeyer For For Management 1.13 Elect Director Walter R. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Proxy Access None For Shareholder 6 Report on Lobbying Payments and Against For Shareholder Political Contributions -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Uchiyama, Toshihiro For For Management 1.3 Elect Director Nogami, Saimon For For Management 1.4 Elect Director Suzuki, Shigeyuki For For Management 1.5 Elect Director Aramaki, Hirotoshi For For Management 1.6 Elect Director Kamio, Yasuhiro For For Management 1.7 Elect Director Arai, Minoru For For Management 1.8 Elect Director Enomoto, Toshihiko For For Management 1.9 Elect Director Kama, Kazuaki For For Management 1.10 Elect Director Tai, Ichiro For For Management 1.11 Elect Director Furukawa, Yasunobu For For Management 1.12 Elect Director Ikeda, Teruhiko For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kitani, Tsuyoshi For For Management 3.2 Elect Director Yanagi, Keiichiro For For Management 3.3 Elect Director Aoki, Hiroyuki For For Management 3.4 Elect Director Hirano, Eiji For For Management 4.1 Appoint Statutory Auditor Ishijima, For Against Management Yukio 4.2 Appoint Statutory Auditor Yamaguchi, For Against Management Tetsuro 4.3 Appoint Statutory Auditor Nakamura, For For Management Akio 4.4 Appoint Statutory Auditor Sato, Rieko For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 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 For For Management Final 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 For 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, For For Management Toru -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maki, Sadao For For Management 3.2 Elect Director Nakagawa, Hiroshi For For Management 3.3 Elect Director Kusumoto, Masayuki For For Management 3.4 Elect Director Kitamura, Akiyoshi For For Management 3.5 Elect Director Shiokawa, Kanya For For Management 3.6 Elect Director Katsuki, Shigehito For For Management 3.7 Elect Director Kichijo, Yoshihito For For Management 3.8 Elect Director Yamasawa, Hideyuki For For Management 3.9 Elect Director Shinohara, Hirotoshi For For Management 3.10 Elect Director Fukui, Nobuyuki For For Management 3.11 Elect Director Sakaue, Tomoyuki For For Management 3.12 Elect Director Komatsu, Akira For For Management 3.13 Elect Director Kojitani, Toshio For For Management 3.14 Elect Director Takami, Koichi For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul A. Ricci For For Management 1b Elect Director Robert J. Finocchio For For Management 1c Elect Director Robert J. Frankenberg For Withhold Management 1d Elect Director Brett Icahn For For Management 1e Elect Director William H. Janeway For For Management 1f Elect Director Mark R. Laret For For Management 1g Elect Director Katharine A. Martin For For Management 1h Elect Director Philip J. Quigley For For Management 1i Elect Director David S. Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ferriola For For Management 1.2 Elect Director Gregory J. Hayes For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Bernard L. Kasriel For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Raymond J. Milchovich For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- NUMERICABLE SFR Ticker: NUM Security ID: F6627W103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 5.70 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NUMERICABLE SFR Ticker: NUM Security ID: F6627W103 Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 5.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of Eric For Against Management Denoyer, CEO 6 Advisory Vote on Compensation of For For Management Michel Combes, Chairman 7 Reelect Jeremie Bonnin as Director For For Management 8 Reelect Jean Michel Hegesippe as For For Management Director 9 Reelect Luce Gendry as Director For For Management 10 Ratify Appointment of Michel Combes as For For Management Director 11 Ratify Appointment of Eric Denoyer as For For Management Director 12 Ratify Appointment of Alain Weill as For For Management Director 13 Elect Alexandre Marque as Director For For Management 14 Elect Manon Brouillette as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Change Company Name to SFR Group and For For Management Amend Article 3 of Bylaws Accordingly 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Hui Hon Chung as Director For For Management 3.1b Elect Cheung Chin Cheung as Director For For Management 3.1c Elect William Junior Guilherme Doo as For For Management Director 3.1d Elect Lee Yiu Kwong, Alan as Director For For Management 3.2 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of the implementation of None None Management the remuneration policy 2b Discussion on Company's Reserves and None None Management Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Johannes P. Huth as For For Management Non-Executive Director 3d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3e Reelect Marion Helmes as For For Management Non-Executive Director 3f Reelect Joseph Kaeser as For For Management Non-Executive Director 3g Reelect I. Loring as Non-Executive For For Management Director 3h Reelect Eric Meurice as Non-Executive For For Management Director 3i Reelect Peter Smitham as Non-Executive For For Management Director 3j Reelect Julie Southern as For For Management Non-Executive Director 3k Reelect Gregory Summe as Non-Executive For For Management Director 3l Reelect Rick Tsai as Director For For Management 4 Approve Remuneration of Audit, For For Management Nominating and Compensation Committee 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 5a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Charles H. O'Reilly, Jr. For For Management 1c Elect Director Larry O'Reilly For For Management 1d Elect Director Rosalie O'Reilly Wooten For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director Paul R. Lederer For For Management 1h Elect Director John R. Murphy For For Management 1i Elect Director Ronald Rashkow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Harada, Shozo For Against Management 3.4 Elect Director Sugiyama, Nao For Against Management 3.5 Elect Director Tsuchiya, Kozaburo For Against Management 3.6 Elect Director Kishida, Makoto For Against Management 3.7 Elect Director Miwa, Akihisa For Against Management 3.8 Elect Director Hasuwa, Kenji For Against Management 3.9 Elect Director Otsuka, Jiro For Against Management 3.10 Elect Director Otake, Shinichi For For Management 3.11 Elect Director Koizumi, Shinichi For For Management 4 Appoint Statutory Auditor Utashiro, For For Management Tadashi -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 47.5 -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Review and Assess Membership of Against For Shareholder Lobbying Organizations 5 Annually Assess Portfolio Impacts of Against For Shareholder Policies to Meet 2 Degree Scenario 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Report on Methane and Flaring Against For Shareholder Emissions Management and Reduction Targets -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kevin McEvoy For For Management 1.2 Elect Director Paul B. Murphy, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Directors' Report (Non-Voting) None None Management 3 Discuss Remuneration Report: None None Management Implementation of Remuneration Policy in 2015 4 Receive Explanation on Dividend Policy None None Management 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Reappoint Nassef Sawiris as Executive For For Management Director 9 Reappoint Salman Butt as Executive For For Management Director 10 Appoint Anja Montijn as Non-Executive For For Management Director 11 Ratify KPMG as Auditors For For Management 12 Approve Reduction of Issued Share For For Management Capital 13 Grant Board Authority to Issue Shares For For Management 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Close Meeting None None Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Osuga, Yorihiko For For Management 3.2 Elect Director Yamaki, Toshimitsu For For Management 3.3 Elect Director Ogawa, Mikio For Against Management 3.4 Elect Director Hoshino, Koji For Against Management 3.5 Elect Director Kaneko, Ichiro For Against Management 3.6 Elect Director Yamamoto, Toshiro For Against Management 3.7 Elect Director Morita, Tomijiro For For Management 3.8 Elect Director Nomaguchi, Tamotsu For For Management 3.9 Elect Director Nakayama, Hiroko For For Management 3.10 Elect Director Amano, Izumi For Against Management 3.11 Elect Director Shimoka, Yoshihiko For Against Management 3.12 Elect Director Koyanagi, Jun For Against Management 3.13 Elect Director Dakiyama, Hiroyuki For Against Management 3.14 Elect Director Arakawa, Isamu For Against Management 3.15 Elect Director Igarashi, Shu For Against Management 4.1 Appoint Statutory Auditor Takahara, For For Management Shunji 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Fukazawa, For For Management Takehisa 4.4 Appoint Statutory Auditor Ito, Masataka For Against Management 4.5 Appoint Statutory Auditor Ishii, Yoshio For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bozich For For Management 1.2 Elect Director James H. Brandi For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director John D. Groendyke For For Management 1.5 Elect Director David L. Hauser For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert O. Lorenz For For Management 1.8 Elect Director Judy R. McReynolds For For Management 1.9 Elect Director Sheila G. Talton For For Management 1.10 Elect Director Sean Trauschke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Assess Plans to Increase Distributed Against For Shareholder Low-Carbon Electricity Generation -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eileen Doyle as Director For For Management 3 Elect Keith Spence as Director For For Management 4 Elect Ziggy Switkowski as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For Against Management 1.2 Elect Director Yajima, Susumu For Against Management 1.3 Elect Director Watari, Ryoji For Against Management 1.4 Elect Director Fuchigami, Kazuo For Against Management 1.5 Elect Director Shimamura, Gemmei For Against Management 1.6 Elect Director Aoyama, Hidehiko For Against Management 1.7 Elect Director Koseki, Yoshiki For Against Management 1.8 Elect Director Kaku, Masatoshi For Against Management 1.9 Elect Director Kisaka, Ryuichi For Against Management 1.10 Elect Director Kamada, Kazuhiko For Against Management 1.11 Elect Director Isono, Hiroyuki For Against Management 1.12 Elect Director Nara, Michihiro For For Management 1.13 Elect Director Terasaka, Nobuaki For For Management 2 Appoint External Audit Firm For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Elect Bruce Hemphill as Director For For Management 2ii Elect Trevor Manuel as Director For For Management 2iii Re-elect Mike Arnold as Director For For Management 2iv Re-elect Zoe Cruz as Director For For Management 2v Re-elect Alan Gillespie as Director For For Management 2vi Re-elect Danuta Gray as Director For For Management 2vii Re-elect Adiba Ighodaro as Director For For Management 2viii Re-elect Ingrid Johnson as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Nkosana Moyo as Director For For Management 2xi Re-elect Vassi Naidoo as Director For For Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For Against Management Director 2xiii Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Managed Separation Incentive For For Management Plan -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sasa, Hiroyuki For For Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Ogawa, Haruo For For Management 3.5 Elect Director Hirata, Kiichi For For Management 3.6 Elect Director Hiruta, Shiro For For Management 3.7 Elect Director Fujita, Sumitaka For For Management 3.8 Elect Director Unotoro, Keiko For For Management 3.9 Elect Director Katayama, Takayuki For For Management 3.10 Elect Director Kaminaga, Susumu For For Management 3.11 Elect Director Kikawa, Michijiro For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Takashi 4.2 Appoint Statutory Auditor Shimizu, For For Management Masashi 4.3 Appoint Statutory Auditor Natori, For For Management Katsuya 4.4 Appoint Statutory Auditor Iwasaki, For For Management Atsushi 5 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Susan S. Denison For For Management 1.8 Elect Director Michael A. Henning For For Management 1.9 Elect Director Deborah J. Kissire For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For Withhold Management 1.12 Elect Director Linda Johnson Rice For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Nitto, Koji For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Marc Hall as Supervisory Board For For Management Member 8.2 Elect Peter Loescher as Supervisory For For Management Board Member 8.3 Elect Ahmed Matar Al Mazrouei as For For Management Supervisory Board Member 8.4 Elect Karl Rose as Supervisory Board For For Management Member 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Employees -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX 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 For For Management Auditors 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 Withhold Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For Against Management 2.3 Elect Director Sano, Kei For Against Management 2.4 Elect Director Kawabata, Kazuhito For Against Management 2.5 Elect Director Ono, Isao For Against Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Hishiyama, For For Management Yasuo -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: OCT 02, 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 For 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 -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Sugihara, Hiroshige For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.3 Elect Director Derek H. Williams For For Management 2.4 Elect Director John L. Hall For For Management 2.5 Elect Director Eric R. Ball For For Management 2.6 Elect Director Samantha Wellington For For Management 2.7 Elect Director Ogishi, Satoshi For For Management 2.8 Elect Director Murayama, Shuhei For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For Withhold Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For Withhold Management 1.10 Elect Director Mark V. Hurd For Withhold Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Quantitative Renewable Energy Against Against Shareholder Goals 6 Proxy Access Against For Shareholder 7 Approve Quantifiable Performance Against For Shareholder Metrics 8 Amend Corporate Governance Guidelines Against For Shareholder 9 Proxy Voting Disclosure, Against Against Shareholder Confidentiality, and Tabulation 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jose-Luis Duran as Director For For Management 6 Reelect Charles-Henri Filippi as For For Management Director 7 Elect Bernard Ramanantsoa as Director For For Management 8 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.50 per Share B Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) C Amend Article 13 of Bylaws Re: Set Against Against Shareholder Maximum Outside Mandates for Directors -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION LTD Ticker: OC Security ID: M7S2CN103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2015 2 Reappoint Salman Butt as Director For Against Management 3 Reappoint Arif Naqvi as Director For Against Management 4 Reappoint Sami Haddad as Director For Against Management 5 Reappoint Jerome Guiraud as Director For Against Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorize Board to Fix Remuneration of For Against Management Auditors 8 Authorize Repurchase and Cancellation For For Management of 280.113 Ordinary Shares Held by Cementech Limited -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Malcolm Broomhead as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Delete Provision on For For Management Venue for Shareholder Meetings 3 Elect Director Mogi, Yuzaburo For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Shigeru 4.2 Appoint Statutory Auditor Suda, Tetsuo For Against Management 4.3 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 4.4 Appoint Statutory Auditor Kainaka, For Against Management Tatsuo -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Scott Perkins as Director For For Management 3 Elect Steven Sargent as Director For For Management 4 Elect John Akehurst as Director For For Management 5 Elect Karen Moses as Director For Against Management 6 Elect Helen Nugent as Director For For Management 7 Approve the Remuneration Report For For Management 8 **Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Grant A King, Managing Director of the Company 9 ***Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Karen A Moses, Executive Director of the Company 10 Approve the Potential Future For For Management Termination Benefits 11 Approve the Amendment to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Mikael Silvennoinen, Hannu Syrjanen, Heikki Westerlund and Jukka Ylppo as Directors; Elect Eija Ronkainen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 600,000 For For Management B-Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 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 -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 3.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Receive Company's Corporate Governance None None Management Statement (CHECK if voting) 5 Amend Articles Re: Eliminate Post of For Did Not Vote Management Observer on the Board Of Directors 6.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 6.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 7.1 Elect Stein Erik Hagen as Director For Did Not Vote Management 7.2 Elect Grace Reksten Skaugen as Director For Did Not Vote Management 7.3 Elect Ingrid Jonasson Blank as Director For Did Not Vote Management 7.4 Elect Lisbeth Valther as Director For Did Not Vote Management 7.5 Elect Lars Dahlgren as Director For Did Not Vote Management 7.6 Elect Nils K. Selte as Director For Did Not Vote Management 7.7 Elect Caroline Hagen Kjos as Deputy For Did Not Vote Management Director 8.1 Elect Stein Erik Hagen as Board For Did Not Vote Management Chairman 8.2 Elect Grace Reksten Skaugen as Vice For Did Not Vote Management Chairman 9.1 Elect Anders Christian Stray Ryssdal For Did Not Vote Management as Member of Nominating Committee 9.2 Elect Karin Bing Orgland as Member of For Did Not Vote Management Nominating Committee 9.3 Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 10 Elect Anders Chr. Stray Ryssdal as For Did Not Vote Management Chairman of the Nomination Committee 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration of Nomination For Did Not Vote Management Committee 13 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For Against Management 2.4 Elect Director Setoguchi, Tetsuo For Against Management 2.5 Elect Director Yano, Kazuhisa For Against Management 2.6 Elect Director Inamura, Eiichi For Against Management 2.7 Elect Director Fujiwara, Toshimasa For Against Management 2.8 Elect Director Fujiwara, Masataka For Against Management 2.9 Elect Director Miyagawa, Tadashi For Against Management 2.10 Elect Director Nishikawa, Hideaki For Against Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3.1 Appoint Statutory Auditor Kawagishi, For For Management Takahiko 3.2 Appoint Statutory Auditor Sasaki, For For Management Shigemi -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015/2016 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the First Half for Fiscal 2015/2016 5.3 Ratify Ernst & Young GmbH as Auditors For For Management for any Additional Condensed Interim Reports for Fiscal 2015/2016 and for the First Quarter of Fiscal 2016/2017 -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Saito, Tetsuo For For Management 4.1 Appoint Statutory Auditor Minai, Naoto For For Management 4.2 Appoint Statutory Auditor Nakai, For Against Management Kazuhiko 4.3 Appoint Statutory Auditor Wakatsuki, For For Management Tetsutaro 4.4 Appoint Statutory Auditor Hada, Etsuo For For Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Makise, Atsumasa For For Management 2.4 Elect Director Matsuo, Yoshiro For For Management 2.5 Elect Director Tobe, Sadanobu For For Management 2.6 Elect Director Watanabe, Tatsuro For For Management 2.7 Elect Director Hirotomi, Yasuyuki For For Management 2.8 Elect Director Konose, Tadaaki For For Management 2.9 Elect Director Matsutani, Yukio For For Management 3 Appoint Statutory Auditor Wachi, Yoko For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lai Teck Poh as Director For For Management 3a Elect Pramukti Surjaudaja as Director For For Management 3b Elect Tan Ngiap Joo as Director For For Management 3c Elect Teh Kok Peng as Director For For Management 4 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 5 Approve Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2015 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dame Alison J. Carnwath For For Management 1.2 Elect Director Luiz Kaufmann For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M. E. Spierkel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3(a) Elect Zillah Byng-Thorne as Director For For Management 3(b) Elect Breon Corcoran as Director For For Management 3(c) Elect Ian Dyson as Director For For Management 3(d) Elect Alex Gersh as Director For For Management 3(e) Elect Peter Jackson as Director For For Management 3(f) Elect Peter Rigby as Director For For Management 4(a) Re-elect Gary McGann as Director For For Management 4(b) Re-elect Michael Cawley as a Director For For Management 4(c) Re-elect Danuta Gray as a Director For For Management 4(d) Re-elect Stewart Kenny as a Director For Against Management 4(e) Re-elect Padraig O Riordain as a For For Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off Market -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW 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 For Management 1.2 Elect Director Stanley J. Meresman For For 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For Against Management 1.2 Elect Director Matsushita, Masayuki For Against Management 1.3 Elect Director Tsuga, Kazuhiro For Against Management 1.4 Elect Director Takami, Kazunori For Against Management 1.5 Elect Director Kawai, Hideaki For Against Management 1.6 Elect Director Miyabe, Yoshiyuki For Against Management 1.7 Elect Director Ito, Yoshio For Against Management 1.8 Elect Director Yoshioka, Tamio For Against Management 1.9 Elect Director Enokido, Yasuji For Against Management 1.10 Elect Director Sato, Mototsugu For Against Management 1.11 Elect Director Homma, Tetsuro For Against Management 1.12 Elect Director Toyama, Takashi For Against Management 1.13 Elect Director Ishii, Jun For Against Management 1.14 Elect Director Oku, Masayuki For For Management 1.15 Elect Director Tsutsui, Yoshinobu For For Management 1.16 Elect Director Ota, Hiroko For For Management 1.17 Elect Director Toyama, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Mamoru 2.2 Appoint Statutory Auditor Miyagawa, For For Management Mitsuko 3 Approve Aggregate Compensation Ceiling For For Management for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2015 3.2 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 13 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Approve DKK 5.2 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 6.4 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Co-Vice For For Management Chairman) as Director 7.3 Reelect Allan Leighton (Co-Vice For For Management Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For Abstain Management Director 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as For For Management Director 7.10 Elect Birgitta Stymne Goransson as New For For Management Director 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.38 per Bearer Share and CHF 0.238 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Bernard Daniel as Director For Did Not Vote Management 4.1b Reelect Amaury de Seze as Director For Did Not Vote Management 4.1c Reelect Victor Delloye as Director For Did Not Vote Management 4.1d Reelect Andre Desmarais as Director For Did Not Vote Management 4.1e Reelect Paul Desmarais Jr as Director For Did Not Vote Management 4.1f Reelect Paul Desmarais III For Did Not Vote Management 4.1g Reelect Cedric Frere as Director For Did Not Vote Management 4.1h Reelect Gerald Frere as Director For Did Not Vote Management 4.1i Reelect Segolene Gallienne as Director For Did Not Vote Management 4.1j Reelect Barbara Kux as Director For Did Not Vote Management 4.1k Reelect Michel Pebereau as Director For Did Not Vote Management 4.1l Reelect Michel Plessis-Belair as For Did Not Vote Management Director 4.1m Reelect Gilles Samyn as Director For Did Not Vote Management 4.1n Reelect Arnaud Vial as Director For Did Not Vote Management 4.1o Elect Jean-Luc Herbez as Director For Did Not Vote Management 4.2 Elect Paul Desmarais Jr as Board For Did Not Vote Management Chairman 4.3a Appoint Bernard Daniel as Member of For Did Not Vote Management the Compensation Committee 4.3b Appoint Barbara Kux as Member of the For Did Not Vote Management Compensation Committee 4.3c Appoint Amaury de Seze as Member of For Did Not Vote Management the Compensation Committee 4.3d Appoint Michel Plessis-Belair as For Did Not Vote Management Member of the Compensation Committee 4.3e Appoint Gilles Samyn as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Valerie Marti as Independent For Did Not Vote Management Proxy 4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 8.3 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 1.23 Million 6 Approve Creation of CHF 253 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Uenishi, Seishi 4.2 Elect Director and Audit Committee For For Management Member Kano, Kyosuke 4.3 Elect Director and Audit Committee For For Management Member Takeda, Tsunekazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director William E. Kassling For For Management 1.5 Elect Director Robert J. Kohlhepp For For Management 1.6 Elect Director Kevin A. Lobo For For Management 1.7 Elect Director Klaus-Peter Muller For For Management 1.8 Elect Director Candy M. Obourn For For Management 1.9 Elect Director Joseph M. Scaminace For Withhold Management 1.10 Elect Director Wolfgang R. Schmitt For For Management 1.11 Elect Director Ake Svensson For For Management 1.12 Elect Director James L. Wainscott For For Management 1.13 Elect Director Donald E. Washkewicz For For Management 1.14 Elect Director Thomas L. Williams For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan H. Holsboer For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Kevin M. Twomey For For Management 1.4 Elect Director David Zwiener For For Management 2 Approve Deloitte Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.50 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Composition of For For Management Board Committees 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 16 Million 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 56.9 Million 7.1a Elect Peter Wuffli as Director and For For Management Board Chairman 7.1b Elect Charles Dallara as Director For For Management 7.1c Elect Marcel Erni as Director For For Management 7.1d Elect Michelle Felman as Director For For Management 7.1e Elect Alfred Gantner as Director For For Management 7.1f Elect Steffen Meister as Director For Against Management 7.1g Elect Grace del Rosario-Castano as For For Management Director 7.1h Elect Eric Strutz as Director For For Management 7.1i Elect Patrick Ward as Director For For Management 7.1j Elect Urs Wietlisbach as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Nomination & Compensation Committee 7.2.2 Appoint Steffen Meister as Member of For For Management the Nomination & Compensation Committee 7.2.3 Appoint Peter Wuffli as Member of the For For Management Nomination & Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 21, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Anderson For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Sarena S. Lin For For Management 1.5 Elect Director Ellen A. Rudnick For For Management 1.6 Elect Director Neil A. Schrimsher For For Management 1.7 Elect Director Les C. Vinney For For Management 1.8 Elect Director James W. Wiltz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For Against Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wences Casares For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Gail J. McGovern For For Management 1f Elect Director David M. Moffett For For Management 1g Elect Director Pierre M. Omidyar For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For Against Management 3c Elect Wei Zhe, David as Director For Against Management 3d Elect David Li Kwok Po as Director For Against Management 3e Elect Aman Mehta as Director For Against Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sidney Taurel as Director For For Management 4 Elect Lincoln Wallen as Director For For Management 5 Elect Coram Williams as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect John Fallon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect Linda Lorimer as Director For For Management 11 Re-elect Harish Manwani as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Board to Conduct a Thorough Against Against Shareholder Business Strategy Review of the Company -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Grant D. For For Management Billing, Michael (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director Gordon J. Kerr For For Management 1.7 Elect Director David M.B. LeGresley For For Management 1.8 Elect Director Robert B. Michaleski For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Jacques Esculier For For Management 1e Elect Director T. Michael Glenn For For Management 1f Elect Director David H.Y. Ho For For Management 1g Elect Director Randall J. Hogan For For Management 1h Elect Director David A. Jones For Against Management 1i Elect Director Ronald L. Merriman For For Management 1j Elect Director William T. Monahan For For Management 1k Elect Director Billie Ida Williamson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Fix Number of Directors at 12 For For Management 6A Amend Company's Articles of For For Management Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons 6B Amend Company's Memorandum of For For Management Association in Connection with Recent Changes in Irish Law -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For Against Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director H. Russell Frisby, Jr. For For Management 1.4 Elect Director Terence C. Golden For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director Lawrence C. Nussdorf For For Management 1.7 Elect Director Patricia A. Oelrich For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Lloyd G. Trotter For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Establish a Board Committee on Against Against Shareholder Sustainability 6 Report on Plans to Minimize Against For Shareholder Pesticides' Impact on Pollinators 7 Adopt Holy Land Principles Against Against Shareholder 8 Adopt Quantitative Renewable Energy Against Against Shareholder Goals -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2015 Meeting Type: Annual/Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Agreements with Alexandre For For Management Ricard, Chairman and CEO 6 Ratify Appointment of Veronica Vargas For For Management as Director 7 Reelect Nicole Bouton as Director For For Management 8 Elect Kory Sorenson as Director For For Management 9 Appoint CBA as Alternate Auditor For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 11 Advisory Vote on Compensation of For Against Management Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously 12 Advisory Vote on Compensation of For Against Management Pierre Pringuet, CEO Until Feb. 11, 2015 13 Advisory Vote on Compensation of For For Management Daniele Ricard, Chairman Until Feb. 11, 2015 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Capitalization of Reserves For For Management of Up to EUR 135 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 33 of Bylaws Re: Record For For Management Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Gary M. Cohen For For Management 1.3 Elect Director Marc Coucke For For Management 1.4 Elect Director Jacqualyn A. Fouse For For Management 1.5 Elect Director Ellen R. Hoffing For For Management 1.6 Elect Director Michael J. Jandernoa For For Management 1.7 Elect Director Gerald K. Kunkle, Jr. For For Management 1.8 Elect Director Herman Morris, Jr. For For Management 1.9 Elect Director Donal O'Connor For For Management 1.10 Elect Director Joseph C. Papa For For Management 1.11 Elect Director Shlomo Yanai For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Share Repurchase Program For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Approve Amendments to the Memorandum For For Management of Association 7 Adopt Revised Articles of Association For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Gary M. Cohen For For Management 1.3 Elect Director Marc Coucke For For Management 1.4 Elect Director Ellen R. Hoffing For For Management 1.5 Elect Director Michael J. Jandernoa For For Management 1.6 Elect Director Gerald K. Kunkle, Jr. For For Management 1.7 Elect Director Herman Morris, Jr. For For Management 1.8 Elect Director Donal O'Connor For For Management 1.9 Elect Director Joseph C. Papa For For Management 1.10 Elect Director Shlomo Yanai For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Authorize Share Repurchase Program For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect David Jenkinson as Director For Against Management 7 Re-elect Jonathan Davie as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Elect Rachel Kentleton as Director For For Management 10 Elect Nigel Mills as Director For Against Management 11 Appoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Andrea Abt as Director For For Management 5 Elect George Pierson as Director For For Management 6 Re-elect Rijnhard van Tets as Director For For Management 7 Re-elect Thomas Thune Andersen as For For Management Director 8 Re-elect Matthias Bichsel as Director For For Management 9 Re-elect Kathleen Hogenson as Director For For Management 10 Re-elect Rene Medori as Director For For Management 11 Re-elect Ayman Asfari as Director For For Management 12 Re-elect Marwan Chedid as Director For For Management 13 Re-elect Tim Weller as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 Ratify Waiver of Preemptive Rights on For For Management the Subscription of New Shares Issued by Logum Logistica SA 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2.a Elect Directors Appointed by the For Abstain Management Controlling Shareholder 2.b1 Elect Walter Mendes de Oliveira Filho None For Shareholder as Director and Roberto da Cunha Castello Branco as alternate Nominated by Minority Shareholders 3 Elect Board Chairman For For Management 4.a Elect Fiscal Council Members Appointed For Abstain Management by the Controlling Shareholder 4.b1 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Mario Cordeiro Filho as Alternate Appointed by Minority Shareholders 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve New Pension Scheme Agreement For For Management for Management Board Members 5 Ratify Appointment of Catherine For For Management Bradley as Supervisory Board Member 6 Reelect Catherine Bradley as For For Management Supervisory Board Member 7 Ratify Appointment of Zhu Yanfeng as For Against Management Supervisory Board Member 8 Ratify Appointment of Dongfeng Motor For Against Management International Co., Limited as Supervisory Board Member 9 Elect Helle Kristoffersen as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1,100,000 11 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 12 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier, and Jean-Christophe Quemard, Members of the Management Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 10 of Bylaws Re: For For Management Shareholding Requirement for Supervisory Board Members 18 Amend Article 11 of Bylaws Re: Record For For Management date and Attendance to General Meetings 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY 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 For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Shantanu Narayen For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Give Shareholders Final Say on Against Against Shareholder Election of Directors 6 Provide Right to Act by Written Consent Against For Shareholder 7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For Against Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Human Rights Policy, Including Against For Shareholder the Right to Health 5 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director John E. Lowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director Dale E. Klein For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Against For Shareholder Political Contributions -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Cole as Director For For Management 2 Elect Stephen Menzies as Director For For Management 3 Elect Andrew Stannard as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Jeffrey J. McCaig For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Jochen E. Tilk For For Management 1.12 Elect Director Elena Viyella de Paliza For For Management 1.13 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP1: Conduct and Make Public An Against For Shareholder Independent Human Rights Assessment -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Court Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management 2 Approve Special Dividend Payment by For Against Management Cheung Kong Infrastructure Holdings Limited -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Loi Shun as Director For For Management 3b Elect Frank John Sixt as Director For Against Management 4 Approve KPMG as Auditor and Authorize For Abstain Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Did Not Vote Management Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Against For Shareholder Separately For Each Class 4 SP 2: Advisory Vote on Senior Against For Shareholder Executive Compensation 5 SP 3: Increase Female Representation Against Against Shareholder -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary Albert Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For Withhold Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG 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 For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Raja Rajamannar For For Management 1.5 Elect Director Craig A. Rogerson For For Management 1.6 Elect Director William H. Spence For For Management 1.7 Elect Director Natica von Althann For For Management 1.8 Elect Director Keith H. Williamson For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against For Shareholder 7 Assess Plans to Increase Distributed Against For Shareholder Low-Carbon Electricity Generation -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Andrew M. Phillips For For Management 1c Elect Director Sheldon B. Steeves For For Management 1d Elect Director Grant A. Zawalsky For For Management 1e Elect Director Margaret A. McKenzie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Denise L. Ramos For For Management 1.9 Elect Director Martin H. Richenhagen For Against Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 17, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter B. Delaney None None Management (Withdrawn) 1b Elect Director Mark Donegan For For Management 1c Elect Director Don R. Graber For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director Vernon E. Oechsle For For Management 1f Elect Director James F. Palmer None None Management (Withdrawn) 1g Elect Director Ulrich Schmidt For For Management 1h Elect Director Richard L. Wambold For For Management 1i Elect Director Timothy A. Wicks For For Management 1j Elect Director Janet C. Wolfenbarger None None Management (Withdrawn) 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROGRESSIVE WASTE SOLUTIONS LTD. Ticker: BIN Security ID: 74339G101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Upon the Approval of the Transaction For For Management Resolution: Approve Stock Consolidation 3 Upon the Approval of the Transaction For For Management Resolution: Approve Incentive Plan 4 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Elect Director John T. Dillon For For Management 5.2 Elect Director James J. Forese For For Management 5.3 Elect Director Larry S. Hughes For For Management 5.4 Elect Director Jeffrey L. Keefer For For Management 5.5 Elect Director Douglas W. Knight For For Management 5.6 Elect Director Susan Lee For For Management 5.7 Elect Director Daniel R. Milliard For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons,III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Ketan Mehtato the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 87.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Anderson as Director For For Management 5 Re-elect Peter Crook as Director For For Management 6 Re-elect Andrew Fisher as Director For For Management 7 Re-elect Alison Halsey as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect Stuart Sinclair as Director For Against Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PROXIMUS Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2015 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Romain For For Management Lesage for Fulfillment of his Mandate as Board Member of External Auditor 11 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 12 Elect Tanuja Randery and Luc Van den For For Management Hove as Directors 13 Ratify Deloitte, Represented by Michel For For Management Denayer and Damien Petit, as Auditor in Charge of Certifying the Standalone Financial Statements and Approve Auditors' Remuneration at EUR 226,850 per Year 14 Ratify Deloitte, Represented by Michel For For Management Denayer and Nico Houthaeve, as Auditor in Charge of Certifying the Consolidated Financial Statements and Approve Auditors' Remuneration at EUR 306,126 per Year 15 Receive Information Re: Appointment of None None Management Pierre Rion as Board Member of External Auditor 16 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Implement the For For Management Provisions of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-owned Enterprises 2 Amend Articles Re: Rules Regarding For For Management Nomination, Composition, and Powers of the Board of Directors and Allow Creation of Electronical Register of Shares 3 Amend Articles Re: Improve the For For Management Readability of the Bylaws 4 Amend Corporate Purpose to Include For For Management Current and Future Technological Developments and Services and Other 5 Renew Authorization to Increase Share For For Management Capital by Maximum EUR 200 Million within the Framework of Authorized Capital and Amend Articles Accordingly 6 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 7 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Authorize Board to Repurchase Shares For For Management in the Event of a Serious and Imminent Harm 9a Authorize Coordination of Articles of For For Management Association 9b Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For Against Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Sandra Pianalto For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Douglas A. Scovanner For For Management 1.12 Elect Director John R. Strangfeld For For Management 1.13 Elect Director Michael A. Todma For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Foley as Director For For Management 4 Elect Penelope James as Director For For Management 5 Elect David Law as Director For For Management 6 Elect Lord Turner as Director For For Management 7 Elect Tony Wilkey as Director For For Management 8 Re-elect Sir Howard Davies as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Re-elect Michael McLintock as Director For For Management 12 Re-elect Kaikhushru Nargolwala as For For Management Director 13 Re-elect Nicolaos Nicandrou as Director For For Management 14 Re-elect Anthony Nightingale as For For Management Director 15 Re-elect Philip Remnant as Director For For Management 16 Re-elect Alice Schroeder as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Clubtre SpA None For Shareholder 3.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Employee Stock Purchase Plan For For Management 7 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Albert R. Gamper, Jr. For For Management 1.3 Elect Director William V. Hickey For For Management 1.4 Elect Director Ralph Izzo For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director David Lilley For For Management 1.7 Elect Director Thomas A. Renyi For For Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For Against Management 1.2 Elect Director Tamara Hughes Gustavson For Against Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Josee Kravis as For For Management Supervisory Board Member 7 Reelect Sophie Dulac as Supervisory For For Management Board Member 8 Reelect Veronique Morali as For Against Management Supervisory Board Member 9 Reelect Marie-Claude Mayer as For Against Management Supervisory Board Member 10 Reelect Michel Cicurel as Supervisory For Against Management Board Member 11 Elect Andre Kudelski as Supervisory For For Management Board Member 12 Elect Thomas H Glocer as Supervisory For For Management Board Member 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Advisory Vote on Compensation of For For Management Maurice Levy, Chairman of the Management Board 15 Advisory Vote on Compensation of Jean For For Management Michel Etienne, Member of the Management Board 16 Advisory Vote on Compensation of Kevin For For Management Roberts, Member of the Management Board 17 Advisory Vote on Compensation of Anne For Against Management Gabrielle Heilbronner, Member of the Management Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Supervisory Board Members' Length of Term 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Richard J. Dugas, Jr. For For Management 1.5 Elect Director Thomas J. Folliard For Withhold Management 1.6 Elect Director Cheryl W. Grise For For Management 1.7 Elect Director Andre J. Hawaux For For Management 1.8 Elect Director Debra J. Kelly-Ennis For For Management 1.9 Elect Director Patrick J. O'Leary For For Management 1.10 Elect Director James J. Postl For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director V. James Marino For For Management 1.7 Elect Director G. Penny McIntyre For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Edward R. Rosenfeld For For Management 1.10 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect William Meaney as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 2.4 Elect Todd Sampson as Director For Against Management 3 Approve the Grant of 947,000 For For Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Return of Capital For For Management 6 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional For For Management Rights to Patrick Regan, Group CFO of the Company 5a Elect John M Green as Director For For Management 5b Elect Rolf A Tolle as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Article 15.2 and Article 22.1: For Against Management Binding Nomination and Director Terms 9a Reelect Stephane Bancel to Supervisory For For Management Board 9b Reelect Metin Colpan to Supervisory For For Management Board 9c Reelect Manfred Karobath to For For Management Supervisory Board 9d Elect Ross Levine to Supervisory Board For For Management 9e Reelect Elaine Mardis to Supervisory For For Management Board 9f Reelect Lawrence Rosen to Supervisory For For Management Board 9g Reelect Elizabeth Tallett to For For Management Supervisory Board 10a Reelect Peer Schatz to Management Board For For Management 10b Reelect Roland Sackers to Management For For Management Board 11 Ratify KPMG as Auditors For For Management 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO 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 For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Raymond V. Dittamore For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Paul E. Jacobs For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For Against Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k Elect Director Jonathan J. Rubinstein For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. (Duke) Austin, For For Management Jr. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Vincent D. Foster For Against Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For Against Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Gail R. Wilensky For For Management 1.10 Elect Director John B. Ziegler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Ticker: Q Security ID: 74876Y101 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Greenberg For For Management 1.2 Elect Director Thomas H. Pike For For Management 1.3 Elect Director Annie H. Lo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Repurchase of Shares for For For Management Securities Trading -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Murai, Jun For For Management 2.6 Elect Director Youngme Moon For For Management 2.7 Elect Director Joshua G. James For For Management 2.8 Elect Director Mitachi, Takashi For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Katsuyuki 3.2 Appoint Statutory Auditor Uchida, For Against Management Takahide 4 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 5 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 6 Approve Deep Discount Stock Option For For Management Plan for Statutory Auditors 7 Apply Special Clause to Stock Options For For Management for Residents of the State of California, U.S.A -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 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 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Peter John Evans as Director For For Management 3.3 Elect Patricia Elizabeth Akopiantz as For For Management Director 3.4 Elect Margaret Leone Seale as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Non-Executive Director For For Management Share Rights Plan 6.1 Approve the Grant of Up to 191,060 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 6.2 Approve the Grant of Up to 82,503 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Jamil Kassum as Director For For Management 11 Re-elect Jeanine Mabunda Lioko as For For Management Director 12 Re-elect Andrew Quinn as Director For For Management 13 Re-elect Graham Shuttleworth as For For Management Director 14 Reappoint BDO LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 18 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 19 Approve Award of Ordinary Shares to For For Management the Chairman 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Report of the Supervisory Board for 2015 (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members for 2015 2.c Adopt Financial Statements for 2015 For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.68 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Reelect Linda Galipeau to Management For For Management Board 4.b Reelect Francois Beharel to Management For For Management Board 5.a Reelect Henri Giscard d'Estaing to For Against Management Supervisory Board 5.b Reelect Wout Dekker to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6.c 7 Proposal to Reappoint Sjoerd van For For Management Keulen as Board Member of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 8 Ratify Deloitte Accountants BV as For For Management Auditors 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Francis S. Godbold For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Paul C. Reilly For For Management 1.10 Elect Director Robert P. Saltzman For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director James E. Cartwright For For Management 1d Elect Director Vernon E. Clark For For Management 1e Elect Director Stephen J. Hadley For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Michael C. Ruettgers For For Management 1j Elect Director William R. Spivey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 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 3a Elect Kathleen Conlon as Director For For Management 3b Elect Hamish McLennan as Director For For Management -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Marc E. Becker For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Duncan L. Niederauer For For Management 1.5 Elect Director Richard A. Smith For For Management 1.6 Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For 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 For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Kusahara, Shigeru For For Management 1.4 Elect Director Sagawa, Keiichi For For Management 1.5 Elect Director Oyagi, Shigeo For For Management 1.6 Elect Director Shingai, Yasushi For For Management 2.1 Appoint Statutory Auditor Nagashima, For For Management Yukiko 2.2 Appoint Statutory Auditor Nishiura, For For Management Yasuaki 2.3 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Process of Splitting None None Management Positions of Chairman of the Board and Chief Executive Officer 2 Fix Number of Directors at 12 For Abstain Management 3 Elect Juan Francisco Lasala Bernad as For Abstain Management Director 4 Authorize Board to Ratify and Execute For Abstain Management Approved Resolutions -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Reelect Fernando Fernandez Mendez de For Against Management Andes as Director 5.3 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.4 Reelect Carmen Gomez de Barreda Tous For For Management de Monsalve as Director 5.5 Elect Agustin Conde Bajen as Director For For Management 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Approve Stock Split For For Management 8.1 Amend Remuneration Policy For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration Report For For Management 9 Amend Stock-for-Salary Plan For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director Charlene T. Begley For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director William S. Kaiser For For Management 1.5 Elect Director Donald H. Livingstone For For Management 1.6 Elect Director James M. Whitehurst For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For Withhold Management 1.3 Elect Director Bryce Blair For Withhold Management 1.4 Elect Director C. Ronald Blankenship For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director David P. O'Connor For For Management 1.8 Elect Director John C. Schweitzer For Withhold Management 1.9 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director Leonard S. Schleifer For For Management 1.3 Elect Director George D. Yancopoulos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director David J. Cooper, Sr. For For Management 1c Elect Director Don DeFosset For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director O. B. Grayson Hall, Jr. For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Susan W. Matlock For For Management 1i Elect Director John E. Maupin, Jr. For For Management 1j Elect Director Charles D. McCrary For For Management 1k Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5a Approve Discharge of Executive For For Management Directors 5b Approve Discharge of Non-Executive For For Management Directors 6 Approve Dividends of EUR 0.403 per For For Management Share 7 Ratify Ernst & Young as Auditor For For Management 8a Elect Carol Mills as Non-Executive For For Management Director 8b Elect Robert MacLeod as Non-Executive For Against Management Director 8c Reelect Anthony Habgood as For For Management Non-Executive Director 8d Reelect Wolfhart Hauser as For For Management Non-Executive Director 8e Reelect Adrian Hennah as Non-Executive For For Management Director 8f Reelect Marike van Lier Lels as For For Management Non-Executive Director 8g Reelect Linda Sanford as Non-Executive For For Management Director 8h Reelect Ben van der Veer as For For Management Non-Executive Director 9a Reelect Erik Engstrom as Executive For For Management Director 9b Reelect Nick Luff as Executive Director For For Management 10a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10b Approve Cancellation of up to 30 For For Management Million Ordinary Shares Held in Treasury 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Marike van Lier Lels as Director For For Management 7 Elect Carol Mills as Director For For Management 8 Elect Robert MacLeod as Director For Against Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Wolfhart Hauser as Director For For Management 12 Re-elect Adrian Hennah as Director For For Management 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 29, 2015 Meeting Type: Annual/Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.53 per Share 4 Approve Stock Dividend Program For For Management 5 Ratify Continuation of Transaction For Against Management with Andromede SAS Re: Re: Services Agreement 6 Approve Amendment to Services For Against Management Agreement with Andromede SAS 7 Approve Transaction with Orpar SA Re: For For Management Current Account Agreement 8 Approve Agreements with Valerie For Against Management Chapoulaud-Floquet, CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Discharge of Directors For For Management 11 Reelect Francois Heriard Dubreuil as For For Management Director 12 Reelect Jacques-Etienne de T' Serclaes For For Management as Director 13 Elect Elie Heriard Dubreuil as Director For For Management 14 Elect Bruno Pavlovsky as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 430,000 16 Advisory Vote on Compensation of For Against Management Francois Heriard Dubreuil 17 Advisory Vote on Compensation of For Against Management Valerie Chapoulaud-Floquet 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Directed Share Repurchase For For Management Program 24 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 25 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 26 Amend Article 20 of Bylaws Re: Related For For Management Party Transactions 27 Amend Article 23 of Bylaws Re: For For Management Attendance to General Meetings and Record Date 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Klehm, III For For Management 1.2 Elect Director Ralph B. Levy For For Management 1.3 Elect Director Carol P. Sanders For For Management 1.4 Elect Director Edward J. Zore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 5 Approve Transaction with the French For Against Management State 6 Approve Transaction with Nissan For For Management 7 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 8 Advisory Vote on Compensation of For Against Management Carlos Ghosn, Chairman and CEO 9 Reelect Thierry Desmarest as Director For For Management 10 Elect Olivia Qiu as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 60 Million for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Share Matching Plan For For Management 8 Reelect Isidro Faine Casas as Director For Against Management 9 Ratify Appointment of and Elect For Against Management Gonzalo Gortazar Rotaeche as Director 10 Advisory Vote on Remuneration Report For For Management 11 Approve Share Price Performance as For For Management CEO's 2016 Bonus Metric 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramon A. Rodriguez For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director James W. Crownover For For Management 1d Elect Director Ann E. Dunwoody For For Management 1e Elect Director William J. Flynn For For Management 1f Elect Director Manuel Kadre For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director W. Lee Nutter For For Management 1i Elect Director Donald W. Slager For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Proxy Access Right For For Management 5 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higashi, Kazuhiro For For Management 3.2 Elect Director Kan, Tetsuya For For Management 3.3 Elect Director Furukawa, Yuji For For Management 3.4 Elect Director Isono, Kaoru For For Management 3.5 Elect Director Osono, Emi For For Management 3.6 Elect Director Arima, Toshio For For Management 3.7 Elect Director Sanuki, Yoko For For Management 3.8 Elect Director Urano, Mitsudo For For Management 3.9 Elect Director Matsui, Tadamitsu For For Management 3.10 Elect Director Sato, Hidehiko For For Management 4 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director Thomas V. Milroy For For Management 1.8 Elect Director Daniel S. Schwartz For For Management 1.9 Elect Director Carlos Alberto Sicupira For For Management 1.10 Elect Director Roberto Moses Thompson For For Management Motta 1.11 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Adopt Policy and Report on Board None For Shareholder Diversity -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 08, 2016 Meeting Type: Court Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for Rexam plc by Ball UK Acquisition Limited -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Stuart Chambers as Director For For Management 4 Re-elect Graham Chipchase as Director For For Management 5 Re-elect David Robbie as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect John Langston as Director For For Management 8 Re-elect Leo Oosterveer as Director For For Management 9 Re-elect Ros Rivaz as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 2 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Rudy Provoost, Chairman and CEO 6 Approve Severance Payment Agreement For For Management with Catherine Guillouard, Vice-CEO 7 Advisory Vote on Compensation of Rudy For For Management Provoost, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Catherine Guillouard, Vice-CEO 9 Reelect Thomas Farrell as Director For For Management 10 Ratify Appointment of Elen Phillips as For For Management Director 11 Reelect Elen Phillips as Director For For Management 12 Ratify Appointment of Marianne Culver For For Management as Director 13 Reelect Marianne Culver as Director For For Management 14 Appoint KPMG as Auditor For For Management 15 Appoint Salustro Reydel as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 1.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 19 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Martin D. Feinstein For For Management 1c Elect Director Murray S. Kessler For For Management 1d Elect Director Lionel L. Nowell, III For For Management 1e Elect Director Ricardo Oberlander For For Management 1f Elect Director Jerome Abelman For For Management 1g Elect Director Robert Lerwill For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Adopt and Issue a General Payout Policy Against Against Shareholder 7 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Oyama, Akira For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Hatano, Mutsuko For For Management 3.1 Appoint Statutory Auditor Kurihara, For For Management Katsumi 3.2 Appoint Statutory Auditor Narusawa, For For Management Takashi 3.3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Naito, Susumu For For Management 2.2 Elect Director Hayashi, Kenji For Against Management 2.3 Elect Director Naito, Hiroyasu For For Management 2.4 Elect Director Narita, Tsunenori For Against Management 2.5 Elect Director Kosugi, Masao For Against Management 2.6 Elect Director Kondo, Yuji For Against Management 2.7 Elect Director Matsui, Nobuyuki For For Management 2.8 Elect Director Kamio, Takashi For For Management 3.1 Appoint Statutory Auditor Sonoda, For For Management Takashi 3.2 Appoint Statutory Auditor Ishikawa, For For Management Haruhiko 3.3 Appoint Statutory Auditor Matsuoka, For Against Management Masaaki 3.4 Appoint Statutory Auditor Watanabe, For For Management Ippei 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Elect Robert Brown as Director For For Management 5 Elect Megan Clark as Director For For Management 6 Elect Jan du Plessis as Director For For Management 7 Elect Ann Godbehere as Director For For Management 8 Elect Anne Lauvergeon as Director For For Management 9 Elect Michael L'Estrange as Director For For Management 10 Elect Chris Lynch as Director For For Management 11 Elect Paul Tellier as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect John Varley as Director For For Management 14 Elect Sam Walsh as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditor of the Company 16 Authorize the Board to Fix For For Management Remuneration of the Auditors 17 Report on Climate Change For For Shareholder 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Megan Clark as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Michael L'Estrange as Director For For Management 10 Re-elect Chris Lynch as Director For For Management 11 Re-elect Paul Tellier as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Strategic Resilience for 2035 For For Shareholder and Beyond 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For Withhold Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For Withhold Management 1.8 Elect Trustee Luc Vanneste For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Standley For For Management 1b Elect Director Joseph B. Anderson, Jr. For For Management 1c Elect Director Bruce G. Bodaken For For Management 1d Elect Director David R. Jessick For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Myrtle S. Potter For For Management 1g Elect Director Michael N. Regan For For Management 1h Elect Director Frank A. Savage For For Management 1i Elect Director Marcy Syms For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Marc H. Morial For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Keith D. Nosbusch For For Management A2 Elect Director William T. McCormick, For For Management Jr. B Ratify Deloitte & Touche LLP as For For Management Auditors C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation D Amend Omnibus Stock Plan For For Management E Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Andrew J. Policano For For Management 1.3 Elect Director Jeffrey L. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Elect Director Sato, Kenichiro For Against Management 3.1 Appoint Statutory Auditor Shibata, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Murao, Shinya For Against Management 3.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3.4 Appoint Statutory Auditor Nii, Hiroyuki For For Management 3.5 Appoint Statutory Auditor Chimori, For For Management Hidero -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect 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 For For Management Remuneration of Auditors 19 Approve Payment to Shareholders For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Woods Brinkley For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 1.4 Elect Director Robert D. Johnson For For Management 1.5 Elect Director Robert E. Knowling, Jr. For For Management 1.6 Elect Director Wilbur J. Prezzano For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For Withhold Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan For For Management 1i Elect Director Lawrence S. Peiros For For Management 1j Elect Director Gregory L. Quesnel For For Management 1k Elect Director Barbara Rentler For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David I. McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Edward Sonshine For Withhold Management 1.12 Elect Director Kathleen P. Taylor For For Management 1.13 Elect Director Bridget A. van Kralingen For For Management 1.14 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Confirm By-law Amendment to Increase For For Management Maximum Aggregate Board Compensation 5 SP 1: Simplify Financial Reporting Against Against Shareholder -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Elect Mike Rogers as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For For Management 1f Elect Director Eyal M. Ofer For For Management 1g Elect Director Thomas J. Pritzker For For Management 1h Elect Director William K. Reilly For For Management 1i Elect Director Bernt Reitan For For Management 1j Elect Director Vagn O. Sorensen For Against Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Proxy Access None For Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For Against Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For Against Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Donald Brydon as Director For For Management 5 Re-elect Moya Greene as Director For For Management 6 Re-elect Matthew Lester as Director For For Management 7 Re-elect Nick Horler as Director For For Management 8 Re-elect Cath Keers as Director For For Management 9 Re-elect Paul Murray as Director For For Management 10 Re-elect Orna Ni-Chionna as Director For For Management 11 Re-elect Les Owen as Director For For Management 12 Elect Peter Long as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Martin Scicluna as Director For For Management 4 Re-elect Stephen Hester as Director For For Management 5 Elect Scott Egan as Director For For Management 6 Re-elect Alastair Barbour as Director For Against Management 7 Re-elect Kath Cates as Director For For Management 8 Re-elect Enrico Cucchiani as Director For For Management 9 Re-elect Hugh Mitchell as Director For For Management 10 Re-elect Joseph Streppel as Director For For Management 11 Elect Martin Strobel as Director For For Management 12 Re-elect Johanna Waterous as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Directors' Fees For For Management 23 Amend Articles of Association For For Management 24 Amend Articles of Association For For Management 25 Approve Final Dividend For For Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For Abstain Management 2.2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For Abstain Management Dividends 4.1 Approve Discharge of Directors For Abstain Management 4.2 Approve Discharge of Auditors For Abstain Management 5.1 Approve Cooptation of Rolf Hellermann For Abstain Management as Non-Executive Director 5.2 Elect Bernd Hirsch as Director For Abstain Management 5.3 Renew Appointment of For Abstain Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Bearer Shaers For For Management Not Yet Immobilised and Decrease of Share Capital 2 Amend Articles 4 and 5 of the Articles For For Management of Incorporation in Accordance with Item 1 3 Adapt Current Level of Legal Reserves For For Management to Amended Share Capital Re: Item 1 4 Approve Fixing of the Price of For For Management Cancelled Shares Re: Item 1 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the first half of Fiscal 2016 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 Quarterly Reports 8.1 Reelect Werner Brandt to the For For Management Supervisory Board 8.2 Elect Maria van der Hoeven to the For For Management Supervisory Board 8.3 Reelect Hans-Peter Keitel to the For For Management Supervisory Board 8.4 Elect Martina Koederitz to the For For Management Supervisory Board 8.5 Reelect Dagmar Muehlenfeld to the For For Management Supervisory Board 8.6 Elect Peter Ottmann to the Supervisory For For Management Board 8.7 Elect Guenther Schartz to the For For Management Supervisory Board 8.8 Elect Erhard Schipporeit to the For Against Management Supervisory Board 8.9 Reelect Wolfgang Schuessel to the For For Management Supervisory Board 8.10 Reelect Ullrich Sierau to the For Against Management Supervisory Board -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Higgins as Director For For Management 2 Elect Doug McKay as Director For For Management 3 Elect Warren Bell as Director For For Management 4 Elect Jo Appleyard as Director For Against Management 5 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 136 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Suzuki, Kei For For Management 2.3 Elect Director Ito, Toshiaki For For Management 2.4 Elect Director Yagyu, Masayoshi For For Management 3.1 Appoint Statutory Auditor Hattori, For For Management Masaru 3.2 Appoint Statutory Auditor Inoue, Yuji For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 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 For For Management Financial, Inc. to S&P Global Inc. 3 Establish Range For Board Size For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Merger Proposal, Special Board None None Management and Auditor Reports Re: Cross-Border Merger with Koninklijke Ahold NV 2 Receive Information on Important None None Management Changes to the Assets and Liabilities of the Companies Involved in the Merger 3 Approve Cross-Border Merger with For For Management Koninklijke Ahold N.V. 4 Approve EUR 1.5 Million PSU Award to For For Management Frans Muller 5 Approve Discharge of Directors for the For For Management Period until EGM 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.80 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dave Beran as Director For For Management 4 Elect Jan du Plessis as Director For For Management 5 Elect Javier Ferran as Director For For Management 6 Elect Trevor Manuel as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Geoffrey Bible as Director For Against 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 Against Management 12 Re-elect Lesley Knox as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For Against Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SABRE CORPORATION Ticker: SABR Security ID: 78573M104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bravante, Jr. For For Management 1.2 Elect Director Tom Klein For For Management 1.3 Elect Director Joseph Osnoss For For Management 1.4 Elect Director Zane Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.38 per Share 4 Approve Additional Pension Scheme For For Management Agreement (defined contribution) with Ross McInnes, Chairman 5 Approve Additional Pension Scheme For For Management Agreement (defined benefit) with Ross McInnes, Chairman 6 Approve Additional Pension Scheme For For Management Agreement (defined contribution) with Philippe Petitcolin, CEO 7 Approve Additional Pension Scheme For For Management Agreement (defined benefit) with Philippe Petitcolin, CEO 8 Approve Transaction with a Group of For For Management Banks (including BNP Paribas) 9 Approve Transaction with the French For For Management State 10 Elect Gerard Mardine as Representative For For Management of Employee Shareholders to the Board 11 Elect Eliane Carre-Copin as For For Management Representative of Employee Shareholders to the Board A Reelect Marc Aubry as Representative Against Did Not Vote Management of Employee Shareholders to the Board B Elect Jocelyne Jobard as Against Did Not Vote Management Representative of Employee Shareholders to the Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 17 Advisory Vote on Compensation of Ross For For Management McInnes, Chairman from April 24, 2015 to Dec. 31, 2015 18 Advisory Vote on Compensation of For For Management Philippe Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015 19 Advisory Vote on Compensation of For For Management Jean-Paul Herteman, CEO from Jan. 1, 2015 to April 23, 2015 20 Advisory Vote on Compensation of For For Management Stephane Abrial, Ross McInnes and Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 0.35 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities C Authorize Up to 0.55 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination of the Par For For Management Value of Shares 2 Approve Capital Increase with For For Management Preemptive Rights 1 Appoint Internal Statutory Auditor None Against Shareholder -------------------------------------------------------------------------------- SAIPEM Ticker: SPM 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 For For Management Statutory 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 For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan 2016 For Against Management 6 Approve Equity Plan Financing Re: For Against Management Restricted Stock Plan 2016 7 Approve Equity Plan Financing Re: For Against Management Long-Term Incentive Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For Against Management 1i Elect Director Lawrence Tomlinson For For Management 1j Elect Director Robin Washington For For Management 1k Elect Director Maynard Webb For For Management 1l Elect Director Susan Wojcicki For For Management 2 Provide Directors May Be Removed With For For Management or Without Cause 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Jannica Fagerholm, Adine Axen, For For Management Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Terms of the For Against Management Equity Award Plan of the Company -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 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 For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Ying Wai as Director For For 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 For For Management Director 3e Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Receive Report of Nomination Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Bjorn Rosengren as Director For Did Not Vote Management 14b Elect Helena Stjernholm as Director For Did Not Vote Management 14c Reelect Jennifer Allerton as Director For Did Not Vote Management 14d Reelect Claes Boustedt as Director For Did Not Vote Management 14e Reelect Jurgen M Geissinger as Director For Did Not Vote Management 14f Reelect Johan Karlstrom as Director For Did Not Vote Management 14g Reelect Johan Molin as Director For Did Not Vote Management 14h Reelect Lars Westerberg as Director For Did Not Vote Management 15 Reelect Johan Molin as Board Chairman For Did Not Vote Management 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2016) For Did Not Vote Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Miura, Takashi For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.93 per Share 4 Reelect Laurent Attal as Director For For Management 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Elect Thomas Sudhof as Director For For Management 8 Elect Diane Souza as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For Against Management Olivier Brandicourt, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Emori, Susumu For Against Management 1.3 Elect Director Fukushima, Kazuyoshi For Against Management 1.4 Elect Director Nakaya, Takahide For Against Management 1.5 Elect Director Miyauchi, Saburo For Against Management 1.6 Elect Director Nomura, Kosho For Against Management 1.7 Elect Director Kishimura, Jiro For Against Management 1.8 Elect Director Sakiyama, Yuko For Against Management 1.9 Elect Director Shimomura, Yoichiro For Against Management 1.10 Elect Director Tsuji, Yuko For Against Management 1.11 Elect Director Tsuji, Tomokuni For Against Management 1.12 Elect Director Kitamura, Norio For For Management 1.13 Elect Director Shimaguchi, Mitsuaki For For Management 1.14 Elect Director Hayakawa, Yoshiharu For For Management 2 Appoint Statutory Auditor Hiramatsu, For For Management Takemi -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Okumura, Akihiro For For Management 2.4 Elect Director Katayama, Takayuki For For Management 2.5 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Murata, For For Management Masashi -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gregory John Walton Martin as For For Management Director 2b Elect Hock Goh as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Elect Gesche Joost to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Pierre Bourgie For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Anthony M. Fata For For Management 1.6 Elect Director Annalisa King For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Patricia Saputo For For Management 1.9 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote on Senior Against For Shareholder Executive Compensation -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 07, 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 For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Nakatsuka, Kazuhiro For For Management 1.7 Elect Director Takamura, Masato For For Management 1.8 Elect Director Shigemitsu, Tatsuo For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Nagano, Kiyoshi For For Management 1.11 Elect Director Watanabe, Keiji For For Management 1.12 Elect Director Tamaki, Akihiro For For Management 1.13 Elect Director Marumono, Masanao For For Management 1.14 Elect Director Sato, Teruhide For For Management 1.15 Elect Director Ayako Hirota Weissman For For Management 1.16 Elect Director Satake, Yasumine For For Management 1.17 Elect Director Yamada, Masayuki For For Management 1.18 Elect Director Takenaka, Heizo For For Management 2 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Aliff For For Management 1.2 Elect Director Sharon A. Decker For For Management 1.3 Elect Director Kevin B. Marsh For For Management 1.4 Elect Director James M. Micali For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Outside Director Stock Awards in For For Management Lieu of Cash 4 Amend Outside Director Stock Awards in For For Management Lieu of Cash 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Corporate Governance Report 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 10a Reelect Ole Jacob Sunde as Chairman For Did Not Vote Management 10b Reelect Tanya Cordrey as Director For Did Not Vote Management 10c Reelect Arnaud de Puyfontaine as For Did Not Vote Management Director 10d Reelect Christian Ringnes as Director For Did Not Vote Management 10e Reelect Birger Steen as Director For Did Not Vote Management 10f Reelect Eugenie van Wiechen as Director For Did Not Vote Management 10g Elect Marianne Budnik as New Director For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 980,000 for the Chairman and NOK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 14 Approve Creation of NOK 5.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Corporate Governance Report 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 10a Reelect Ole Jacob Sunde as Chairman For Did Not Vote Management 10b Reelect Tanya Cordrey as Director For Did Not Vote Management 10c Reelect Arnaud de Puyfontaine as For Did Not Vote Management Director 10d Reelect Christian Ringnes as Director For Did Not Vote Management 10e Reelect Birger Steen as Director For Did Not Vote Management 10f Reelect Eugenie van Wiechen as Director For Did Not Vote Management 10g Elect Marianne Budnik as New Director For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 980,000 for the Chairman and NOK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 14 Approve Creation of NOK 5.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 8.9 Million for Fiscal 2016 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.4 Million for Fiscal 2016 4.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 8.3 Million for Fiscal 2015 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 11 Million for Fiscal 2015 5 Amend Articles Re: Nationality of For For Management Board Chairman and Board Size 6.1 Elect Silvio Napoli as Director For For Management 6.2 Reelect Alfred Schindler as Director For For Management 6.3.1 Reelect Pius Baschera as Director and For For Management Member of the Remuneration Committee 6.3.2 Reelect Rudolf Fischer as Director and For For Management Member of the Remuneration Committee 6.3.3 Reelect Rolf Schweiger as Director and For For Management Member of the Remuneration Committee 6.4.1 Reelect Monika Buetler as Director For For Management 6.4.2 Reelect Carole Vischer as Director For For Management 6.4.3 Reelect Luc Bonnard as Director For For Management 6.4.4 Reelect Patrice Bula as Director For For Management 6.4.5 Reelect Karl Hofstetter as Director For For Management 6.4.6 Reelect Anthony Nightingale as Director For For Management 6.4.7 Reelect Klaus Wellershoff as Director For For Management 6.5 Designate Adrian von Segesser as For For Management Independent Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve CHF 98,435 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7.2 Approve CHF 351,948 Reduction in Share For For Management Capital via Cancellation of Repurchased Participation Certificates 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director V. Maureen Kempston For For Management Darkes 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Michael E. Marks For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Leo Rafael Reif For For Management 1i Elect Director Tore I. Sandvold For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Articles For For Management 6 Fix Number of Directors at Twelve For For Management 7 Amend 2010 Omnibus Stock Incentive Plan For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Jean For Against Management Pascal Tricoire 6 Advisory Vote on Compensation of For For Management Emmanuel Babeau 7 Elect Cecile Cabanis as Director For For Management 8 Elect Fred Kindle as Director For For Management 9 Reelect Leo Apotheker as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Antoine Gosset Grainville as For For Management Director 12 Reelect Willy Kissling as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,500,000 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of Thierry For For Management Blanchetier as Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Rhian Davies as Director For For Management 5 Re-elect Michael Dobson as Director For For Management 6 Re-elect Peter Harrison as Director For For Management 7 Re-elect Richard Keers as Director For For Management 8 Re-elect Philip Mallinckrodt as For Against Management Director 9 Re-elect Massimo Tosato as Director For Against Management 10 Re-elect Robin Buchanan as Director For For Management 11 Re-elect Lord Howard of Penrith as For For Management Director 12 Re-elect Nichola Pease as Director For For Management 13 Re-elect Bruno Schroder as Director For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, Chairman and CEO 6 Elect Michele Aronvald as Director For For Management 7 Elect Bruno Pfister as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 607,009,237 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,752,305 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 14 Authorize Capital Increase of Up to For For Management EUR 151,752,305 for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Issuance of Securities For Against Management giving Access to Shares without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific Beneficiaries 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 20 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 794,207,917.85 23 Amend Article 19 of the Bylaws: Shares For For Management Unavailability Period 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For Withhold Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Reelect John Fredriksen as Director For For Management 4 Reelect Kate Blankenship as Director For Against Management 5 Reelect Kathrine Fredriksen as Director For For Management 6 Reelect Bert M. Bekker as Director For For Management 7 Reelect Paul M. Leand Jr. as Director For Against Management 8 Reelect Orjan Svanevik as Director For Against Management 9 Reelect Charles Woodburn as Director For For Management 10 Reelect Hans Petter Aas as Director For Against Management 11 Reelect PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Remuneration of Directors in For For Management the Aggregate Maximum Amount of USD 1. 5 Million -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Chu For For Management 2 Elect Director Lawrence R. Codey For For Management 3 Elect Director Patrick Duff For For Management 4 Elect Director Jacqueline B. Kosecoff For For Management 5 Elect Director Neil Lustig For For Management 6 Elect Director Kenneth P. Manning For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 9c Approve May 9, 2016, as Record Date For Did Not Vote Management for Dividend Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (6) and For Did Not Vote Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.3 Million for Chairman, SEK 775,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management Douglas, Marie Ehrling (Chair), Alf Goransson and Sofia Schorling Hogberg as Directors; Elect Anders Boos as New Director 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Reelect Carl Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Approve 2016 Incentive Scheme and For Did Not Vote Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin Carter as Director For For Management 2b Elect Graham Goldsmith as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of One Performance For Against Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 17, 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 Satomi, Hajime For For Management 2.2 Elect Director Tsurumi, Naoya For For Management 2.3 Elect Director Fukazawa, Koichi For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Iwanaga, Yuji For For Management 2.7 Elect Director Natsuno, Takeshi For For Management 2.8 Elect Director Katsukawa, Kohei For For Management 3 Appoint Statutory Auditor Aoki, Shigeru For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsuzawa, Takayoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Christopher Fisher as Director For For Management 5 Re-elect Baroness Ford as Director For For Management 6 Re-elect Andy Gulliford as Director For For Management 7 Re-elect Martin Moore as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Gerald Corbett as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alfred P. West, Jr. For For Management 1b Elect Director William M. Doran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Approve Accounting Transfers For For Management 3.1 Elect Director Goto, Takashi For For Management 3.2 Elect Director Takahashi, Kaoru For Against Management 3.3 Elect Director Uwano, Akihisa For Against Management 3.4 Elect Director Nishii, Tomoyuki For Against Management 3.5 Elect Director Goto, Fumiyasu For Against Management 3.6 Elect Director Nishiyama, Ryuichiro For Against Management 3.7 Elect Director Wakabayashi, Hisashi For Against Management 3.8 Elect Director Akasaka, Shigeyoshi For Against Management 3.9 Elect Director Kitamura, Kimio For Against Management 3.10 Elect Director Nakamura, Hitoshi For Against Management 3.11 Elect Director Shinden, Chikara For Against Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Usui, Minoru For For Management 3.2 Elect Director Inoue, Shigeki For For Management 3.3 Elect Director Fukushima, Yoneharu For For Management 3.4 Elect Director Kubota, Koichi For For Management 3.5 Elect Director Kawana, Masayuki For For Management 3.6 Elect Director Seki, Tatsuaki For For Management 3.7 Elect Director Omiya, Hideaki For For Management 3.8 Elect Director Matsunaga, Mari For For Management 4.1 Elect Director and Audit Committee For For Management Member Hama, Noriyuki 4.2 Elect Director and Audit Committee For For Management Member Nara, Michihiro 4.3 Elect Director and Audit Committee For For Management Member Tsubaki, Chikami 4.4 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For Against Management 2.4 Elect Director Uenoyama, Satoshi For Against Management 2.5 Elect Director Sekiguchi, Shunichi For Against Management 2.6 Elect Director Kato, Keita For Against Management 2.7 Elect Director Hirai, Yoshiyuki For Against Management 2.8 Elect Director Taketomo, Hiroyuki For Against Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3.1 Appoint Statutory Auditor Goto, Takashi For For Management 3.2 Appoint Statutory Auditor Hamabe, For For Management Yuichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Inagaki, Shiro For Against Management 2.4 Elect Director Iku, Tetsuo For Against Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Uchida, Takashi For Against Management 2.8 Elect Director Suguro, Fumiyasu For Against Management 2.9 Elect Director Nishida, Kumpei For Against Management 2.10 Elect Director Horiuchi, Yosuke For Against Management 2.11 Elect Director Nakai, Yoshihiro For Against Management 3.1 Appoint Statutory Auditor Wada, Sumio For For Management 3.2 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 3.3 Appoint Statutory Auditor Kunisada, For Against Management Koichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tang Kin Fei as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Mohd Hassan Marican as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Ang Kong Hua as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ajaib Haridass as Director For For Management 4 Elect Lim Ah Doo as Director For For Management 5 Elect Wong Weng Sun as Director For For Management 6 Elect Gina Lee-Wan as Director For For Management 7 Elect Bob Tan Beng Hai as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended December 31, 2015 9 Approve Directors' Fees for the Year For For Management Ending December 31, 2016 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management 15 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Pablo A. Ferrero For For Management 1.4 Elect Director William D. Jones For For Management 1.5 Elect Director William G. Ouchi For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director William P. Rutledge For For Management 1.9 Elect Director Lynn Schenk For For Management 1.10 Elect Director Jack T. Taylor For For Management 1.11 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Ticker: ST Security ID: N7902X106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Edgerley as Director For For Management 1.2 Elect Martha Sullivan as Director For For Management 1.3 Elect Beda Bolzenius as Director For For Management 1.4 Elect James E. Heppelmann as Director For For Management 1.5 Elect Michael J. Jacobson as Director For For Management 1.6 Elect Charles W. Peffer as Director For For Management 1.7 Elect Kirk P. Pond as Director For For Management 1.8 Elect Andrew Teich as Director For For Management 1.9 Elect Thomas Wroe as Director For For Management 1.10 Elect Stephen Zide as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3b Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2015 4 Approve Discharge of Board and For For Management President 5 Grant Board Authority to Repurchase For For Management Shares 6 Amend Articles of Association to For Against Management Include a Derivative Disclosure Requirement 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Paul V. Barber For For Management 1B Elect Director Ronald E.F. Codd For For Management 1C Elect Director Frank Slootman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2015 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2015 and Perspectives 5 Receive Information on 2015 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Share Repurchase For For Management 13a1 Elect Romain Bausch as Director For For Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For Against Management 13a5 Elect Jean-Claude Finck as Director For Against Management 13a6 Elect Pascale Toussing as Director For Against Management 13b Elect Jean-Paul Senninger as Director For Against Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For Against Management 2.3 Elect Director Ito, Junro For Against Management 2.4 Elect Director Takahashi, Kunio For Against Management 2.5 Elect Director Shimizu, Akihiko For Against Management 2.6 Elect Director Suzuki, Yasuhiro For Against Management 2.7 Elect Director Furuya, Kazuki For Against Management 2.8 Elect Director Anzai, Takashi For Against Management 2.9 Elect Director Otaka, Zenko For Against Management 2.10 Elect Director Joseph M. DePinto For Against Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Futagoishi, Kensuke For For Management 1.3 Elect Director Funatake, Yasuaki For For Management 1.4 Elect Director Ishiguro, Kazuhiko For For Management 1.5 Elect Director Oizumi, Taku For For Management 1.6 Elect Director Kawada, Hisanao For For Management 1.7 Elect Director Shimizu, Akihiko For For Management 1.8 Elect Director Ohashi, Yoji For For Management 1.9 Elect Director Miyazaki, Yuko For For Management 1.10 Elect Director Ohashi, Shuji For For Management 1.11 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Maximum Number of For For Management Directors from Ten to Fifteen 2 Fix Number of Directors at Eleven For For Management 3.1 Elect Director Patrick Carlson For For Management 3.2 Elect Director C. Kent Jespersen For For Management 3.3 Elect Director Michael Kanovsky For For Management 3.4 Elect Director Kaush Rakhit For For Management 3.5 Elect Director Kevin Brown For For Management 3.6 Elect Director Jeff van Steenbergen For For Management 3.7 Elect Director Avik Dey For For Management 3.8 Elect Director Dale Hohm For For Management 3.9 Elect Director W.J. (Bill) McAdam For For Management 3.10 Elect Director Harvey Doerr For For Management 3.11 Elect Director M. Jacqueline (Jackie) For For Management Sheppard 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend By-Law No. 1A For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 68 per Share 4.1.a Reelect Paul Desmarais as Director For Against Management 4.1.b Reelect August Von Finck as Director For Against Management 4.1.c Reelect August Francois Von Finck as For Against Management Director 4.1.d Reelect Ian Gallienne as Director For Against Management 4.1.e Reelect Cornelius Grupp as Director For For Management 4.1.f Reelect Peter Kalantzis as Director For For Management 4.1.g Reelect Christopher Kirk as Director For Against Management 4.1.h Reelect Gerard Lamarche as Director For Against Management 4.1.i Reelect Sergio Marchionne as Director For Against Management 4.1.j Reelect Shelby Du Pasquier as Director For For Management 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3.a Appoint August Von Finck as Member of For Against Management the Compensation Committee 4.3.b Appoint Ian Gallienne as Member of the For Against Management Compensation Committee 4.3.c Appoint Shelby Du Pasquier as Member For For Management of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2,1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2017 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million for Fiscal 2015 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGHAI JINJIANG INT'L. HOTELS DEVELOPMENT CO., LTD. Ticker: 600754 Security ID: Y7688C100 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2.01 Elect Yu Minliang as Non-Independent For Against Management Director 2.02 Elect Guo Lijuan as Non-Independent For Against Management Director 2.03 Elect Chen Liming as Non-Independent For Against Management Director 2.04 Elect Xu Ming as Non-Independent For Against Management Director 2.05 Elect Lu Zhenggang as Non-Independent For Against Management Director 2.06 Elect Zhao John Huan as For Against Management Non-Independent Director 3.01 Elect Yu Miaogen as Independent For For Management Director 3.02 Elect Xie Rongxing as Independent For For Management Director 3.03 Elect Zhang Fubo as Independent For For Management Director 4.01 Elect Wang Guoxing as Supervisor For For Management 4.02 Elect Ma Mingju Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JINJIANG INT'L. HOTELS DEVELOPMENT CO., LTD. Ticker: 600754 Security ID: Y7688C100 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.00 Approve Acquisition of Assets from For For Management Specific Parties Using Cash 2.01 Approve Transaction Plan For For Management 2.02 Approve Transaction Objects For For Management 2.03 Approve Target Assets For For Management 2.04 Approve Pricing Basis and Transaction For For Management Price 2.05 Approve Valuation Adjustments For For Management 2.06 Approve Appraisal Reference Date For For Management 2.07 Approve Delivery and Breach Liability For For Management 2.08 Approve Resolution Validity Period For For Management 3 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 4 Approve Source of Funds For For Management 5 Approve Application of Loan from Banks For For Management 6 Approve the Notion That This For For Management Transaction Does Not Constitute as Related-Party Transaction 7 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Report (Draft) on the For For Management Company's Major Assets Acquisition and its Summary 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI JINJIANG INT'L. HOTELS DEVELOPMENT CO., LTD. Ticker: 600754 Security ID: Y7688C100 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of New A Shares 2.00 Approve Private Placement of New A For Against Management Shares 2.01 Approve Share Type and Par Value For Against Management 2.02 Approve Issue Manner and Issue Time For Against Management 2.03 Approve Issue Price and Pricing Basis For Against Management 2.04 Approve Target Subscribers and For Against Management Subscription Method 2.05 Approve Issue Size For Against Management 2.06 Approve Lock-up Period Arrangement For Against Management 2.07 Approve Listing Exchange For Against Management 2.08 Approve Amount and Intended Usage of For Against Management Raised Funds 2.09 Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management New A Shares 4 Approve Conditional Shares For Against Management Subscription Agreement with Jinjiang Hotel Group, Hongyi Investment Fund, etc in Connection to the Private Placement 5 Approve Related Party Transactions in For Against Management Connection to Private Placement 6 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds 7 Approve the Effect of the Private For Against Management Placement to the Spot Return and Spot Return Dilution Situation in Connection to the Private Placement 8 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement 9 Approve Report on the Usage of For Against Management Previously Raised Funds -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Gregory Allan Dogan as Director None None Management 3B Elect Liu Kung Wei Christopher as For For Management Director 3C Elect Alexander Reid Hamilton as For For Management Director 3D Elect Timothy David Dattels as For Against Management Director 3E Elect Lee Kai-Fu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-laws For For Management -------------------------------------------------------------------------------- SHENZHEN CHIWAN WHARF HOLDINGS LTD. Ticker: 200022 Security ID: Y1565S106 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yuan Yuhui as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN CHIWAN WHARF HOLDINGS LTD. Ticker: 200022 Security ID: Y1565S106 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Ke as Non-Independent None For Shareholder Director 2 Elect Yu Shixin as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN CHIWAN WHARF HOLDINGS LTD. Ticker: 200022 Security ID: Y1565S106 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Wei as Non-Independent None For Shareholder Director 1.2 Elect Lv Shengzhou as Non-Independent None For Shareholder Director 1.3 Elect Qu Jiandong as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Arai, Hiroshi For Against Management 2.2 Elect Director Ihara, Michiyo For For Management 2.3 Elect Director Saeki, Hayato For Against Management 2.4 Elect Director Suezawa, Hitoshi For Against Management 2.5 Elect Director Takesaki, Katsuhiko For For Management 2.6 Elect Director Tamagawa, Koichi For Against Management 2.7 Elect Director Chiba, Akira For Against Management 2.8 Elect Director Nagai, Keisuke For Against Management 2.9 Elect Director Harada, Masahito For Against Management 2.10 Elect Director Mizobuchi, Toshihiro For Against Management 2.11 Elect Director Miyauchi, Yoshinori For Against Management 2.12 Elect Director Moriya, Shoji For Against Management 2.13 Elect Director Yamada, Kenji For Against Management 2.14 Elect Director Yokoi, Ikuo For Against Management 3.1 Appoint Statutory Auditor Ogawa, Eiji For Against Management 3.2 Appoint Statutory Auditor Matsumoto, For For Management Shinji 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 5 Amend Articles to Formulate Plans to Against Against Shareholder Cope with Electricity Market Deregulation 6 Amend Articles to Formulate and Against Against Shareholder Disclose Plans for Spent Nuclear Fuel Recycling 7 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with Local Governments -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Suzuki, Satoru For For Management 2.4 Elect Director Fujino, Hiroshi For For Management 2.5 Elect Director Miura, Yasuo For For Management 2.6 Elect Director Nishihara, Katsutoshi For For Management 2.7 Elect Director Sawaguchi, Minoru For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 2.9 Elect Director Wada, Hiroko For For Management 3 Appoint Statutory Auditor Iida, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Murochi, Masato -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Appoint Statutory Auditor Yoshioka, For For Management Hideyuki 2.2 Appoint Statutory Auditor Shimamura, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Hayase, For Against Management Keiichi 2.4 Appoint Statutory Auditor Horinokita, For Against Management Shigehisa 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Hirata, Yoshihiro For Against Management 2.3 Elect Director Shimano, Taizo For Against Management 2.4 Elect Director Tarutani, Kiyoshi For Against Management 2.5 Elect Director Tsuzaki, Masahiro For Against Management 2.6 Elect Director Toyoshima, Takashi For Against Management 2.7 Elect Director Hitomi, Yasuhiro For Against Management 2.8 Elect Director Matsui, Hiroshi For Against Management 3 Appoint Statutory Auditor Shimazu, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Kondo, Yukihiro -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Okamoto, Tadashi For Against Management 2.2 Elect Director Higashide, Koichiro For Against Management 3.1 Appoint Statutory Auditor Tarui, For For Management Hiroshi 3.2 Appoint Statutory Auditor Arakawa, For For Management Chihiro 3.3 Appoint Statutory Auditor Ishikawa, For Against Management Kaoru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For Against Management 2.3 Elect Director Akiya, Fumio For Against Management 2.4 Elect Director Todoroki, Masahiko For Against Management 2.5 Elect Director Akimoto, Toshiya For Against Management 2.6 Elect Director Arai, Fumio For Against Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For Against Management 2.9 Elect Director Shiobara, Toshio For Against Management 2.10 Elect Director Takahashi, Yoshimitsu For Against Management 2.11 Elect Director Yasuoka, Kai For Against Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kudo, Hideyuki For For Management 2.2 Elect Director Nakamura, Yukio For For Management 2.3 Elect Director J. Christopher Flowers For For Management 2.4 Elect Director Ernest M. Higa For For Management 2.5 Elect Director Kani, Shigeru For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 3 Appoint Statutory Auditor Nagata, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Aikawa, Naohisa -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 34 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3.1 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi 3.2 Appoint Statutory Auditor Kato, Ikuo For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Dominic Blakemore as Director For For Management 4 Elect Olivier Bohuon as Director For Against Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Elect Sara Mathew as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Elect Jeffrey Poulton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Increase in Authorised Share For For Management Capital and Amend Memorandum of Association 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Week's Notice -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for Baxalta 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Iwai, Tsunehiko For For Management 2.3 Elect Director Sakai, Toru For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwata, Shoichiro For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Nakamura, Akihiro For Against Management 2.3 Elect Director Hitosugi, Itsuro For Against Management 2.4 Elect Director Nagasawa, Yoshihiro For Against Management 2.5 Elect Director Sugimoto, Hirotoshi For Against Management 2.6 Elect Director Shibata, Hisashi For Against Management 2.7 Elect Director Yagi, Minoru For Against Management 2.8 Elect Director Goto, Masahiro For Against Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management 3 Appoint Statutory Auditor Okoshi, For For Management Yutaka -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For Against Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Masuda, Yukio For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Ahmed M. Alkhunaini For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Christopher K. Gunner For For Management 2.9 Elect Director Philip Choi For For Management 3.1 Appoint Statutory Auditor Yamagishi, For For Management Kenji 3.2 Appoint Statutory Auditor Yamada, For For Management Kiyotaka 3.3 Appoint Statutory Auditor Takahashi, For For Management Kenji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015/2016 6.1 Reelect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 6.2 Reelect Jim Hagemann Snabe to the For For Management Supervisory Board 6.3 Reelect Werner Wenning to the For For Management Supervisory Board 7 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Spin-Off and Takeover For For Management Agreement with Siemens Healthcare GmbH -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Tamberlane For For Management 1.2 Elect Director Judith A. Huntington For For Management 1.3 Elect Director Derrick D. Cephas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Remove Paul Haelg from the Board of Against Did Not Vote Management Directors 1.2 Remove Monika Ribar from the Board of Against Did Not Vote Management Directors 1.3 Remove Daniel Sauter from the Board of Against Did Not Vote Management Directors 2 Elect Max Roesle as Director Against Did Not Vote Management 3 Elect Max Roesle as Board Chairman Against Did Not Vote Management 4 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 3 Million 5 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 78 per Bearer Share and CHF 13 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management 4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management 4.2 Elect Jacques Bischoff as Director Against Did Not Vote Shareholder 4.3 Elect Paul Haelg as Board Chairman For Did Not Vote Management 4.4.1 Appoint Fritz van Dijk as Member of For Did Not Vote Management the Nomination and Compensation Committee 4.4.2 Appoint Urs Burkard as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.4.3 Appoint Daniel Sauter as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.6 Designate Max Braendli as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings 5.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.3 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings 5.4 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 18 Million 6 Extend the Term of Office of the For Did Not Vote Shareholder Special Experts Committee until AGM 2020 7 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For Withhold Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Daniel C. Smith For For Management 1h Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Christina Ong as Director For For Management 3b Elect Helmut Gunter Wilhelm Panke as For For Management Director 3c Elect Lucien Wong Yuen Kuai as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 6.3 Approve Mandate for Interested Person For For Management Transactions 6.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Thaddeus Beczak as Director For For Management 4 Elect Kevin Kwok as Director For For Management 5 Elect Liew Mun Leong as Director For For Management 6 Elect Ng Kok Song as Director For For Management 7 Elect Loh Boon Chye as Director For For Management 8 Approve Payment of Director's Fees to For For Management the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2016 9 Approve Directors' Fees For For Management 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Adopt SGX Performance Share Plan 2015 For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Tan Yen Yen as Director For For Management 3.3 Elect Ng Ser Miang as Director For For Management 3.4 Elect Quek See Tiat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 7.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Kwa Chong Seng as Director For Against Management 4 Elect Tan Pheng Hock as Director For For Management 5 Elect Quek Tong Boon as Director For For Management 6 Elect Stanley Lai Tze Chang as Director For For Management 7 Elect Lim Sim Seng as Director For For Management 8 Elect Lim Cheng Yeow Perry as Director For For Management 9 Elect Lim Ah Doo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management 16 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For For Management Director 4 Elect Chua Sock Koong as Director For For Management 5 Elect Venkataraman Vishnampet Ganesan For For Management as Director 6 Elect Teo Swee Lian as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ng Chi Sing as Director For For Management 3.2 Elect Cheng Kar Shun as Director For Against Management 3.3 Elect Chau Tak Hay as Director For For Management 3.4 Elect Lan Hong Tsung, David as Director For For Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Grant of Options Under the For Against Management Share Option Scheme and Issuance of Shares Upon Exercise of Options 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.25 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Amend Articles Re: Number of Directors For Did Not Vote Management 13 Determine Number of Members (13) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.80 Million for Chairman, SEK 860,000 for the Vice Chairmen, and SEK 660,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15a1 Reelect Johan H. Andresen as Director For Did Not Vote Management 15a2 Reelect Signhild Arnegard Hansen as For Did Not Vote Management Director 15a3 Reelect Samir Brikho as Director For Did Not Vote Management 15a4 Reelect Annika Falkengren as Director For Did Not Vote Management 15a5 Reelect Winnie Fok as Director For Did Not Vote Management 15a6 Reelect Urban Jansson as Director For Did Not Vote Management 15a7 Reelect Birgitta Kantola as Director For Did Not Vote Management 15a8 Reelect Tomas Nicolin as Director For Did Not Vote Management 15a9 Reelect Sven Nyman as Director For Did Not Vote Management 15a10 Reelect Jesper Ovesen as Director For Did Not Vote Management 15a11 Reelect Marcus Wallenberg as Director For Did Not Vote Management 15a12 Elect Helena Saxon as New Director For Did Not Vote Management 15a13 Elect Sara Ohrvall as New Director For Did Not Vote Management 15b Elect Marcus Wallenberg as Chairman of For Did Not Vote Management the Board 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve Profit Sharing Program For Did Not Vote Management 18b Approve Share Deferral Plan for For Did Not Vote Management President, Group Executive Committee, and Certain Other Executive Managers 19a Authorize Share Repurchase Program For Did Not Vote Management 19b Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For Did Not Vote Management Class A Shares in Connection with 2016 Long-Term Equity Programmes 20 Approve Issuance of Convertible For Did Not Vote Management Capital Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 21 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 22a Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder in the Company 22b Instruct Board to Appoint a Working None Did Not Vote Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 22c Require the Results from the Working None Did Not Vote Shareholder Group Concerning Item 17b to be Reported to the AGM 22d Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Instruct Board to Propose to the None Did Not Vote Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 22i Request the Board to Investigate and None Did Not Vote Shareholder Report on Consequences of Abolishment of Multiple Share Classes at the Company 22j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22k Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23 Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Amend Articles Re: Designate Newspaper For Did Not Vote Management to Publish Meeting Announcements 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Johan Karlstrom as Director For Did Not Vote Management 15b Reelect Par Boman as Director For Did Not Vote Management 15c Reelect John Carrig as Director For Did Not Vote Management 15d Reelect Nina Linander as Director For Did Not Vote Management 15e Reelect Fredrik Lundberg as Director For Did Not Vote Management 15f Reelect Jayne McGivern as Director For Did Not Vote Management 15g Reelect Charlotte Stromberg as Director For Did Not Vote Management 15h Elect Hans Biorck as New Director For Did Not Vote Management 15i Elect Hans Biorck as Chairman of the For Did Not Vote Management Board of Directors 16 Ratify EY as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 4 For Did Not Vote Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 18b Approve Transfer of up to 763,000 For Did Not Vote Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 19a Approve Long-Term Incentive Plan (SEOP For Did Not Vote Management 4) 19b Authorize Repurchase and Transfer of For Did Not Vote Management up to 13.5 Million Series B Shares to Fund SEOP 4 19c Approve Swap Agreement with Third For Did Not Vote Management Party as Alternative to Item 19b 20 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.95 Million for the Chairman and SEK 668,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For Did Not Vote Management 14.2 Reelect Lena Torell as Director For Did Not Vote Management 14.3 Reelect Peter Grafoner as Director For Did Not Vote Management 14.4 Reelect Lars Wedenborn as Director For Did Not Vote Management 14.5 Reelect Joe Loughrey as Director For Did Not Vote Management 14.6 Reelect Baba Kalyani as Director For Did Not Vote Management 14.7 Reelect Hock Goh as Director For Did Not Vote Management 14.8 Reelect Marie Bredberg as Director For Did Not Vote Management 14.9 Reelect Nancy Gougarty as Director For Did Not Vote Management 14.10 Reelect Alrik Danielson as Director For Did Not Vote Management 15 Reelect Leif Ostling as Chairman of For Did Not Vote Management the Board of Directors 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve 2016 Performance Share Program For Did Not Vote Management 19 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nick Ferguson as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect Andrew Griffith as Director For For Management 7 Re-elect Tracy Clarke as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Re-elect Adine Grate as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Matthieu Pigasse as Director For For Management 12 Re-elect Andy Sukawaty as Director For For Management 13 Re-elect Chase Carey as Director For For Management 14 Re-elect James Murdoch as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Christine King For For Management 1.6 Elect Director David P. McGlade For For Management 1.7 Elect Director David J. McLachlan For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement Relating to Amendment of By-laws 5 Eliminate Supermajority Vote For For Management Requirement Relating to Merger or Consolidation 6 Eliminate Supermajority Vote For For Management Requirement Relating to Business Combination 7 Eliminate Supermajority Vote For For Management Requirement Relating to Charter Provisions Governing Directors 8 Eliminate Supermajority Vote For For Management Requirement Relating to Charter Provisions Governing Actions by Stockholders -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edwin Thomas Burton, III For Against Management 1b Elect Director Craig M. Hatkoff For For Management 1c Elect Director Andrew W. Mathias For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Vinita Bali as Director For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Julie Brown as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Robin Freestone as Director For For Management 11 Re-elect Michael Friedman as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN 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 For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect 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 Against 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 For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure 20 Approve Sharesave Scheme For For Management 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by CDP Reti SpA None Did Not Vote Shareholder 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Inarcassa None Did Not Vote Shareholder 7 Elect Board Chair None For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder 9.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Appoint Chairman of Internal Statutory None For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen L. Daniel For For Management 1.2 Elect Director Ruth Ann M. Gillis For For Management 1.3 Elect Director James P. Holden For For Management 1.4 Elect Director Nathan J. Jones For For Management 1.5 Elect Director Henry W. Knueppel For For Management 1.6 Elect Director W. Dudley Lehman For For Management 1.7 Elect Director Nicholas T. Pinchuk For For Management 1.8 Elect Director Gregg M. Sherrill For For Management 1.9 Elect Director Donald J. Stebbins For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Steven L. Newman For For Management 1.5 Elect Director Jean Raby For For Management 1.6 Elect Director Alain Rheaume For For Management 1.7 Elect Director Chakib Sbiti For For Management 1.8 Elect Director Eric D. Siegel For For Management 1.9 Elect Director Zin Smati For For Management 1.10 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Representation of Women Against Against Shareholder -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR5.90 per Share (Including Exceptional Dividends of 2. 50 per Share) 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Bruno Bich as Director For For Management 7 Reelect Mario Guevara as Director For Against Management 8 Reelect Elizabeth Bastoni as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation Mario For Against Management Guevara, CEO 11 Advisory Vote on Compensation of For Against Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For Against Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding a New Transaction 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Eliminate Preemptive Rights Pursuant For For Management to Item 18 Above 20 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Amend Article 14 of Bylaws Re: Age For For Management Limit for Chairman, CEO, and Vice-CEOs 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman 6 Advisory Vote on Compensation of For For Management Frederic Oudea, CEO 7 Advisory Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 8 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers 9 Reelect Nathalie Rachou as Director For For Management 10 Elect Juan Maria Nin Genova as Director For For Management 11 Elect Emmanuel Roman as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 20 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 26, 2016 Meeting Type: Annual/Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Robert Baconnier as Director For For Management 5 Reelect Astrid Bellon as Director For For Management 6 Reelect Francois-Xavier Bellon as For For Management Director 7 Elect Emmanuel Babeau as Director For For Management 8 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman 9 Advisory Vote on Compensation of For For Management Michel Landel, CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 16.2 of Bylaws Re: For For Management Record Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 21 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Ronald Fisher For For Management 2.5 Elect Director Yun Ma For For Management 2.6 Elect Director Miyasaka, Manabu For For Management 2.7 Elect Director Yanai, Tadashi For For Management 2.8 Elect Director Nagamori, Shigenobu For Against Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Transfer of Shares of Subsidiaries in For For Management Accordance with the Reorganization of Group Companies -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Miyazawa, Yuichi For Against Management 3.4 Elect Director Hara, Kiyomi For Against Management 3.5 Elect Director Kuribayashi, Yoshiro For Against Management 3.6 Elect Director Hokari, Hirohisa For Against Management 3.7 Elect Director Otani, Hiraku For Against Management 3.8 Elect Director Murai, Tsuyoshi For Against Management 3.9 Elect Director Takehana, Yutaka For For Management 3.10 Elect Director Iwaki, Masakazu For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor I Receive Special Board Report Re: None None Management Belgian Company Law Art. 604 II Increase Capital up to EUR 1.5 Billion For For Management in Connection with Acquisition of Cytec Industries Inc. III Authorize Implementation of Approved For For Management Resolutions, Coordination of Articles of Association and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.30 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a Reelect Jean-Marie Solvay as Director For For Management 7.a1 Ratify Deloitte, Represented by Michel For For Management Denayer, as Auditor 7.a2 Acknowledge Corine Magnin as Second For For Management Representative of Deloitte 7.b Approve Auditors' Remuneration For For Management 8 Approve Change-of-Control Clause For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Tsuji, Shinji For For Management 3.3 Elect Director Ehara, Shigeru For For Management 3.4 Elect Director Ito, Shoji For For Management 3.5 Elect Director Fujikura, Masato For For Management 3.6 Elect Director Yoshikawa, Koichi For For Management 3.7 Elect Director Okumura, Mikio For For Management 3.8 Elect Director Nishizawa, Keiji For For Management 3.9 Elect Director Takahashi, Kaoru For For Management 3.10 Elect Director Nohara, Sawako For For Management 3.11 Elect Director Endo, Isao For For Management 3.12 Elect Director Murata, Tamami For For Management 3.13 Elect Director Scott Trevor Davis For For Management 4 Appoint Statutory Auditor Hanawa, For For Management Masaki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Long Term For For Management Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Long Term For For Management Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON 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 For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 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 For For Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.4 Million 6 Approve CHF 60,175 Reduction in Share For For Management Capital via Cancellation of Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Ito, Joichi For For Management 1.7 Elect Director Tim Schaaff For For Management 1.8 Elect Director Matsunaga, Kazuo For For Management 1.9 Elect Director Miyata, Koichi For For Management 1.10 Elect Director John V.Roos For For Management 1.11 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Ishii, Shigeru For For Management 2.3 Elect Director Sumimoto, Yuichiro For For Management 2.4 Elect Director Kiyomiya, Hiroaki For For Management 2.5 Elect Director Hagimoto, Tomo For For Management 2.6 Elect Director Ito, Yutaka For For Management 2.7 Elect Director Niwa, Atsuo For For Management 2.8 Elect Director Kambe, Shiro For For Management 2.9 Elect Director Yamamoto, Isao For For Management 2.10 Elect Director Kuniya, Shiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Authorize Share For For Management Buybacks at Board's Discretion -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xolani Mkhwanazi as Director For For Management 3 Elect David Crawford as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Awards to Graham For For Management Kerr, Chief Executive Officer and Executive Director of the Company 7 Approve the Giving of Benefits to a For For Management Person Ceasing to Hold a Managerial or Executive Office in the Company -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Kenneth R. Mourton For For Management 1.5 Elect Director Elliott Pew For For Management 1.6 Elect Director Terry W. Rathert For For Management 1.7 Elect Director Alan H. Stevens For For Management 1.8 Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Issue of 1 Million For For Management Redeemable Ordinary Shares to Simon Moutter, Managing Director 5 Approve the Issue of 1.25 Million For For Management Ordinary Shares to Simon Moutter, Managing Director 6 ***Withdrawn Resolution*** Approve the None None Management Increase in Directors' Remuneration Fee Pool 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory L. Ebel For For Management 1b Elect Director F. Anthony Comper For For Management 1c Elect Director Austin A. Adams For For Management 1d Elect Director Joseph Alvarado For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director Clarence P. Cazalot, Jr. For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Miranda C. Hubbs For For Management 1i Elect Director Michael McShane For For Management 1j Elect Director Michael G. Morris For For Management 1k Elect Director Michael E. J. Phelps For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Political Contributions Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director David Hornik For For Management 1c Elect Director Thomas Neustaetter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Keith Hellawell as Director For Against Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Simon Bentley as Director For For Management 7 Re-elect Dave Forsey as Director For For Management 8 Re-elect Dave Singleton as Director For Against Management 9 Re-elect Claire Jenkins as Director For For Management 10 Elect Matt Pearson as Director For For Management 11 Reappoint Grant Thornton UK LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For Against Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Amend the 2015 Share Scheme For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alistair Phillips-Davies as For For Management Director 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Peter Lynas as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Scrip Dividend Scheme For For Management 18 Ratify and Confirm Payment of the For For Management Dividends -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For Against 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 Against Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For Against Management 10 Re-elect Patience Wheatcroft as For For Management Director 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect David Conner as Director For For Management 5 Elect Bill Winters as Director For For Management 6 Re-elect Om Bhatt as Director For For Management 7 Re-elect Dr Kurt Campbell as Director For For Management 8 Re-elect Dr Louis Cheung as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Christine Hodgson as Director For For Management 13 Re-elect Gay Huey Evans as Director For For Management 14 Re-elect Naguib Kheraj as Director For For Management 15 Re-elect Simon Lowth as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For Against Management 6 Approve Company's Capital Redemption For For Management Reserve 7 Fix the Variable Remuneration Ratio For For Management 8 Approve Employee Share Plan For For Management 9A Re-elect Sir Gerry Grimstone as For For Management Director 9B Re-elect Pierre Danon as Director For For Management 9C Re-elect Noel Harwerth as Director For For Management 9D Re-elect Isabel Hudson as Director For For Management 9E Re-elect Kevin Parry as Director For For Management 9F Re-elect Lynne Peacock as Director For For Management 9G Re-elect Martin Pike as Director For For Management 9H Re-elect Luke Savage as Director For For Management 9I Re-elect Keith Skeoch as Director For For Management 10A Elect Colin Clark as Director For For Management 10B Elect Melanie Gee as Director For Against Management 10C Elect Paul Matthews as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director John F. Lundgren For For Management 1.10 Elect Director Marianne M. Parrs For For Management 1.11 Elect Director Robert L. Ryan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For Against Management 1.3 Elect Director Tanabe, Toru For Against Management 1.4 Elect Director Iino, Katsutoshi For Against Management 1.5 Elect Director Shimoda, Koji For Against Management 1.6 Elect Director Takamori, Hiroyuki For Against Management 1.7 Elect Director Yoneya, Mitsuhiro For Against Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Kono, Hirokazu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Drew G. Faust For For Management 1b Elect Director Curtis Feeny For For Management 1c Elect Director Paul-Henri Ferrand For For Management 1d Elect Director Deborah A. Henretta For For Management 1e Elect Director Kunal S. Kamlani For For Management 1f Elect Director John F. Lundgren For Against Management 1g Elect Director Carol Meyrowitz For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Robert E. Sulentic For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Mary N. Dillon For For Management 1d Elect Director Robert M. Gates For For Management 1e Elect Director Mellody Hobson For For Management 1f Elect Director Kevin R. Johnson For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Proxy Access Against For Shareholder 6 Amend Policies to Allow Employees to Against Against Shareholder Participate in Political Process with No Retribution -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 3 Elect Steven Terrell Clontz as Director For For Management 4 Elect Tan Tong Hai as Director For For Management 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Sio Tat Hiang as Director For For Management 7 Elect Nasser Marafih as Director For Against Management 8 Elect Ma Kah Woh as Director For For Management 9 Elect Rachel Eng Yaag Ngee as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Final Dividend For For Management 12 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William C. Freda For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Richard P. Sergel For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director Gregory L. Summe For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share 7 Approve Distribution of Dividends For Did Not Vote Management 8a Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 8b Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 9 Present a Revised Strategy Reflecting Against Did Not Vote Shareholder the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets 10 Approve Company's Corporate Governance For Did Not Vote Management Statement 11a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 11b Approve Remuneration Linked to For Did Not Vote Management Development of Share Price 12 Approve Remuneration of Auditors For Did Not Vote Management 13a Elect All Proposed Members of For Did Not Vote Management Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) 13b Reelect Tone Bakker as Chairman of For Did Not Vote Management Corporate Assembly 13c Elect Nils Bastiansen as Deputy For Did Not Vote Management Chairman of Corporate Assembly 13d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 13e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 13f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 13g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 13h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 13i Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 13j Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 13k Elect Birgitte Vartdal as New Member For Did Not Vote Management of Corporate Assembly 13l Elect Jarle Roth as New Member of For Did Not Vote Management Corporate Assembly 13m Elect Kathrine Naess as New Member of For Did Not Vote Management Corporate Assembly 13n Elect Kjerstin Fyllingen as New Deputy For Did Not Vote Management Member of Corporate Assembly 13o Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 13p Elect Hakon Volldal as New Deputy For Did Not Vote Management Member of Corporate Assembly 13q Elect Kari Skeidsvoll Moe as New For Did Not Vote Management Deputy Member of Corporate Assembly 14a Elect All Proposed Members of For Did Not Vote Management Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) 14b Reelect Tone Lunde Bakker as Chairman For Did Not Vote Management of Nominating Committee 14c Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 14d Reelect Elisabeth Berge as New Member For Did Not Vote Management of Nominating Committee 14e Elect Jarle Roth as New Member of For Did Not Vote Management Nominating Committee 15 Approve Equity Plan Financing For Did Not Vote Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 17 Miscellaneous Proposal: Marketing For Did Not Vote Management Instructions 18 Establish Risk Management Against Did Not Vote Shareholder Investigation Committee -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas D. Brown For For Management 1f Elect Director Thomas F. Chen For For Management 1g Elect Director Rod F. Dammeyer For For Management 1h Elect Director William K. Hall For For Management 1i Elect Director John Patience For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to For Against Management President and CEO 6 Reelect Janet Davidson to Supervisory For For Management Board 7 Elect Salvatore Manzi to Supervisory For For Management Board 8 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Shares For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 27, 2015 Meeting Type: Annual/Special Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nora Scheinkestel as Director For For Management 3 Elect Carolyn Hewson as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 750,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.33 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Gunnar Brock, Anne Brunila, For For Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Jorma Eloranta as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Chairman and Vice Chairman For For Management of Board and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Gerard Mestrallet as Director For For Management 5 Reelect Jean-Louis Chaussade as For For Management Director 6 Reelect Delphine Ernotte Cunci as For For Management Director 7 Reelect Isidro Faine Casas as Director For Against Management 8 Ratify Appointment of Judith Hartmann For For Management as Director 9 Ratify Appointment of Pierre Mongin as For For Management Director 10 Elect Miriem Bensalah Chaqroun as For Against Management Director 11 Elect Belen Garijo as Director For For Management 12 Elect Guillaume Thivolle as For For Management Representative of Employee Shareholders to the Board 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of Jean For For Management Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Change Company Name to SUEZ and Amend For For Management Article 2 of Bylaws Accordingly 18 Amend Article 11 of Bylaws Re: For For Management Chairman Age Limit 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (With Performance Conditions Attached) 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 18.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20.8 Million 5.1 Reelect Peter Loescher as Director and For For Management Board Chairman 5.2.1 Reelect Matthias Bichsel as Director For For Management 5.2.2 Reelect Thomas Glanzmann as Director For For Management 5.2.3 Reelect Jill Lee as Director For For Management 5.2.4 Reelect Marco Musetti as Director For For Management 5.2.5 Reelect Gerhard Roiss as Director For For Management 5.3.1 Elect Axel Heitmann as Director For For Management 5.3.2 Elect Mikhail Lifshitz as Director For For Management 6.1.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 6.1.2 Appoint Jill Lee as Member of the For For Management Compensation Committee 6.1.3 Appoint Marco Musetti as Member of the For For Management Compensation Committee 7 Ratify KPMG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For Against Management 1.4 Elect Director Ono, Tomohisa For Against Management 1.5 Elect Director Okamoto, Yoshihiko For Against Management 1.6 Elect Director Nishimoto, Rei For Against Management 1.7 Elect Director Nozaki, Kunio For Against Management 1.8 Elect Director Ueda, Hiroshi For Against Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Hidaka, Naoki For Against Management 2.4 Elect Director Iwasawa, Hideki For Against Management 2.5 Elect Director Fujita, Masahiro For Against Management 2.6 Elect Director Tabuchi, Masao For Against Management 2.7 Elect Director Imura, Hirohiko For Against Management 2.8 Elect Director Horie, Makoto For Against Management 2.9 Elect Director Takahata, Koichi For Against Management 2.10 Elect Director Hyodo, Masayuki For Against Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Tanaka, Yayoi For For Management 2.13 Elect Director Sugiyama, Hideji For For Management 2.14 Elect Director Ehara, Nobuyoshi For For Management 3.1 Appoint Statutory Auditor Kawahara, For For Management Takuro 3.2 Appoint Statutory Auditor Nagai, Toshio For For Management 3.3 Appoint Statutory Auditor Kato, For Against Management Yoshitaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Noguchi, Hiroshi For For Management 2.3 Elect Director Nomura, Hiroshi For For Management 2.4 Elect Director Ishidahara, Masaru For For Management 2.5 Elect Director Odagiri, Hitoshi For For Management 2.6 Elect Director Kimura, Toru For For Management 2.7 Elect Director Sato, Hidehiko For For Management 2.8 Elect Director Sato, Hiroshi For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Uchioke, Fumikiyo For Against Management 2.3 Elect Director Nishida, Mitsuo For Against Management 2.4 Elect Director Kawai, Fumiyoshi For Against Management 2.5 Elect Director Yano, Atsushi For Against Management 2.6 Elect Director Ushijima, Nozomi For Against Management 2.7 Elect Director Ito, Junji For Against Management 2.8 Elect Director Tani, Makoto For For Management 2.9 Elect Director Kasui, Yoshitomo For Against Management 2.10 Elect Director Nakano, Takahiro For Against Management 2.11 Elect Director Hiramatsu, Kazuo For For Management 2.12 Elect Director Nishimura, Akira For Against Management 2.13 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Uehara, For For Management Michiko 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For Against Management 2.4 Elect Director Tomita, Yoshiyuki For Against Management 2.5 Elect Director Tanaka, Toshiharu For Against Management 2.6 Elect Director Kaneshige, Kazuto For Against Management 2.7 Elect Director Ide, Mikio For Against Management 2.8 Elect Director Shimomura, Shinji For Against Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Takaishi, For For Management Yuji 3.2 Appoint Statutory Auditor Wakae, Takeo For For Management 3.3 Appoint Statutory Auditor Kato, For For Management Tomoyuki 4 Appoint Alternate Statutory Auditor For For Management Kora, Yoshio -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Tsuchida, Naoyuki For For Management 2.4 Elect Director Ogata, Mikinobu For For Management 2.5 Elect Director Nozaki, Akira For For Management 2.6 Elect Director Ushijima, Tsutomu For For Management 2.7 Elect Director Taimatsu, Hitoshi For For Management 2.8 Elect Director Nakano, Kazuhisa For For Management 3.1 Appoint Statutory Auditor Sato, Hajime For For Management 3.2 Appoint Statutory Auditor Nakayama, For For Management Yasuyuki 3.3 Appoint Statutory Auditor Kondo, For Against Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Noda, Koichi For For Management 3.4 Elect Director Kubo, Tetsuya For For Management 3.5 Elect Director Yokoyama, Yoshinori For For Management 4.1 Appoint Statutory Auditor Teramoto, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Tsunekage, Hitoshi For For Management 4.2 Elect Director Kitamura, Kunitaro For For Management 4.3 Elect Director Iwasaki, Nobuo For For Management 4.4 Elect Director Hattori, Rikiya For For Management 4.5 Elect Director Okubo, Tetsuo For For Management 4.6 Elect Director Koshimura, Yoshiaki For For Management 4.7 Elect Director Shinohara, Soichi For For Management 4.8 Elect Director Suzuki, Takeshi For For Management 4.9 Elect Director Araki, Mikio For For Management 5.1 Appoint Statutory Auditor Yagi, For For Management Yasuyuki 5.2 Appoint Statutory Auditor Yoshida, For For Management Takashi -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Elect Director Aoki, Masumi For Against Management 3 Appoint Statutory Auditor Ono, Takaaki For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Tanaka, Hiroaki For Against Management 2.3 Elect Director Nishi, Minoru For Against Management 2.4 Elect Director Onga, Kenji For Against Management 2.5 Elect Director Ii, Yasutaka For Against Management 2.6 Elect Director Ishida, Hiroki For Against Management 2.7 Elect Director Kuroda, Yutaka For Against Management 2.8 Elect Director Yamamoto, Satoru For Against Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Uchioke, Fumikiyo For For Management 2.11 Elect Director Murakami, Kenji For For Management 3 Appoint Statutory Auditor Murata, For For Management Morihiro -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-fai, Adam as Director For For Management 3.1b Elect Lui Ting, Victor as Director For For Management 3.1c Elect Li Ka-cheung, Eric as Director For Against Management 3.1d Elect Leung Ko May-yee, Margaret as For Against Management Director 3.1e Elect Po-shing Woo as Director For Against Management 3.1f Elect Kwong Chun as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Scott F. Powers For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For Withhold Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder 5 SP 2: Approve Annual Disclosure of Against For Shareholder Lobbying-Related Matters -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Share For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 3 Approve the Grant of Restricted Shares For For Management to Michael Cameron, Managing Director and Chief Executive Officer of the Company 4a Elect Zygmunt E. Switkowski as Director For For Management 4b Elect Douglas F. McTaggart as Director For For Management 4c Elect Christine F. McLoughlin as For For Management Director -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Kurihara, Nobuhiro For For Management 2.3 Elect Director Okizaki, Yukio For For Management 2.4 Elect Director Torii, Nobuhiro For For Management 2.5 Elect Director Kakimi, Yoshihiko For For Management 2.6 Elect Director Tsuchida, Masato For For Management 2.7 Elect Director Naiki, Hachiro For For Management 2.8 Elect Director Inoue, Yukari For For Management 3 Elect Director and Audit Committee For For Management Member Chiji, Kozo 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dallas S. Clement For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For Against Management 1.3 Elect Director Shirai, Toshihiko For Against Management 1.4 Elect Director Mochizuki, Kazuya For Against Management 1.5 Elect Director Okazaki, Yoshihiro For Against Management 1.6 Elect Director Yagi, Takeshi For Against Management 1.7 Elect Director Yoneyama, Akihiro For Against Management 1.8 Elect Director Arikuni, Michio For Against Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2.1 Appoint Statutory Auditor Tsuchiya, For For Management Takashi 2.2 Appoint Statutory Auditor Haibara, For For Management Toshiyuki 2.3 Appoint Statutory Auditor Shimada, For Against Management Seiichi 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For Against Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu None None Management 3.5 Elect Director Iwatsuki, Takashi For Against Management 3.6 Elect Director Nagao, Masahiko For Against Management 3.7 Elect Director Matsura, Hiroaki For Against Management 3.8 Elect Director Iguchi, Masakazu For For Management 3.9 Elect Director Tanino, Sakutaro For Against Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Kunio 4.2 Appoint Statutory Auditor Mochizuki, For For Management Eiji 4.3 Appoint Statutory Auditor Tanaka, Norio For For Management 4.4 Appoint Statutory Auditor Yamazaki, For For Management Yasuhiro 4.5 Appoint Statutory Auditor Araki, For For Management Nobuyuki -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.75 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For Did Not Vote Management 12b Reelect Annemarie Gardshol as Director For Did Not Vote Management 12c Reelect Magnus Groth as Director For Did Not Vote Management 12d Reelect Louise Svanberg as Director For Did Not Vote Management 12e Reelect Bert Nordberg as Director For Did Not Vote Management 12f Reelect Barbara Thoralfsson as Director For Did Not Vote Management 12g Elect Ewa Bjorling as New Director For Did Not Vote Management 12h Elect Maija-Liisa Friman as New For Did Not Vote Management Director 12i Elect Johan Malmquist as New Director For Did Not Vote Management 13 Elect Par Boman as Board Chairman For Did Not Vote Management 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Aggregated Dividends of SEK 6 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Authorize Repurchase of Up to 120 For Did Not Vote Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For Did Not Vote Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For Did Not Vote Management Capital Instruments Corresponding to a Maximum of 365 Million Shares 14 Determine Number of Directors (11) For Did Not Vote Management 15 Determine Number of Auditors (2) For Did Not Vote Management 16 Approve Remuneration of Directors in For Did Not Vote Management the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon-Fredrik Baksaas as Director For Did Not Vote Management 17b Reelect Par Boman as Director For Did Not Vote Management 17c Reelect Tommy Bylund as Director For Did Not Vote Management 17d Reelect Ole Johansson as Director For Did Not Vote Management 17e Reelect Lise Kaae as Director For Did Not Vote Management 17f Reelect Fredrik Lundberg as Director For Did Not Vote Management 17g Reelect Bente Rathe as Director For Did Not Vote Management 17h Reelect Charlotte Skog as Director For Did Not Vote Management 17i Reelect Frank Vang-Jensen as Director For Did Not Vote Management 17j Elect Karin Apelman as New Director For Did Not Vote Management 17k Elect Kerstin Hessius as New Director For Did Not Vote Management 18 Elect Par Boman as Board Chairman For Did Not Vote Management 19 Ratify KPMG and Ernst & Young as For Did Not Vote Management Auditors 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive 2015 Annual Report (Non-Voting) None None Management 1.2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.3 Receive Statutory Auditors' Report None None Management (Non-Voting) 1.4 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.2 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 21.9 Million 5.1 Elect Nayla Hayek as Director and For For Management Board Chairman 5.2 Elect Ernst Tanner as Director For For Management 5.3 Elect Georges N. Hayek as Director For For Management 5.4 Elect Claude Nicollier as Director For For Management 5.5 Elect Jean-Pierre Roth as Director For For Management 5.6 Elect Daniela Aeschlimann as Director For For Management 6.1 Appoint Nayla Hayek as Member of the For For Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For For Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For For Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 6.6 Appoint Daniela Aeschlimann as Member For For Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report of the Board of None None Management Directors (Non-Voting) 1.2 Receive Financial Statements None None Management (Non-Voting) 1.3 Receive Statutory Auditors' Reports None None Management (Non-Voting) 1.4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.2 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 21.9 Million 5.1 Reelect Nayla Hayek as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Georges N. Hayek as Director For Did Not Vote Management 5.4 Reelect Claude Nicollier as Director For Did Not Vote Management 5.5 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.6 Elect Daniela Aeschlimann as Director For Did Not Vote Management 6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6.6 Appoint Daniela Aeschlimann as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 10.70 Per Share 10a Approve Discharge of Mikael Wolf For Against Management (Former CEO, for the 2015 Fiscal Year) 10b Approve Discharge of Ulrika Francke For For Management (Regular Board Member) 10c Approve Discharge of Goran Hedman For For Management (Regular Board Member) 10d Approve Discharge of Lars Idermark For For Management (Regular Board Member) 10e Approve Discharge of Pia Rudengren For For Management (Regular Board Member) 10f Approve Discharge of Anders Sundstrom For Against Management (Chairman of the Board) 10g Approve Discharge of Karl-Henrik For For Management Sundstrom (Regular Board Member) 10h Approve Discharge of Siv Svensson For For Management (Regular Board Member) 10i Approve Discharge of Anders Igel For For Management (Regular Board Member) 10j Approve Discharge of Maj-Charlotte For For Management Wallin (Regular Board Member) 10k Approve Discharge of Camilla Linder For For Management (Regular Employee Representative) 10l Approve Discharge of Roger Ljung For For Management (Regular Employee Representative) 10m Approve Discharge of Karin Sandstrom For For Management (Deputy Employee Representative, Having Acted at one Board Meeting) 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.43 Million for Chairman, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Bodil Eriksson as New Director For For Management 13b Elect Peter Norman as New Director For For Management 13c Reelect Ulrika Francke as Director For For Management 13d Reelect Goran Hedman as Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Pia Rudengren as Director For For Management 13g (Blank Item Resulting from the None Against Management Withdrawal of Anders Sundstrom as a Board Candidate) 13h Reelect Karl-Henrik Sundstrom as For For Management Director 13i Reelect Siv Svensson as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Approve Procedures For Nominating For For Management Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20a Approve Common Deferred Share Bonus For For Management Plan (Eken 2016) 20b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2016) 20c Approve Equity Plan Financing to For For Management Participants of 2015 and Previous Programs 21 Instruct the Board and/or CEO to None Against Shareholder Implement Lean-Concept in All Operations 22 Instruct the Board and/or CEO to Make None Against Shareholder Communication with Shareholders More Efficient 23 Instruct the Board and/or CEO to None Against Shareholder Create Basic Services for Share Investors 24 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 25 Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 26 Annually Publish Report on Gender None Against Shareholder Equality and Ethnical Diversity (Related to Items 24 and 25) 27 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 28 Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 29 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 30 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 31 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 32 Instruct Board to Attend to the None Against Shareholder Question Regarding Dismantling the Sign Swedbank Stadium (Malmoe) 33 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income, For Did Not Vote Management Dividends of SEK 8 Per Share and Special Dividend of SEK 12 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10a Approve SEK 15.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10b Approve SEK 15.4 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Equity to Share Capital 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Determine Number of Directors (7) and For Did Not Vote Management Deputy (0) Directors of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15a Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson, Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors 15b Elect Conny Karlsson as Board Chairman For Did Not Vote Management 15c Elect Andrew Cripps as Vice Chairman For Did Not Vote Management 16 Determine Number of Auditors (1) For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify KPMG as Auditors For Did Not Vote Management 19 Amend Articles Re: Appointment of For Did Not Vote Management Auditor 20a Establish a Policy Concerning Zero None Did Not Vote Shareholder Tolerance for Workplace Accidents 20b Instruct the Board to Set up a None Did Not Vote Shareholder Committee to Ensure Follow-Up on the Issue of Workplace Accidents 20c Instruct the Board to Yearly Report to None Did Not Vote Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 20d Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder in the Company 20e Instruct Board to Appoint a Working None Did Not Vote Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 20f Require the Results from the Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversity to be Reported to the AGM 20g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 20h Require that Board Members Cannot be None Did Not Vote Shareholder Invoiced by a Legal Entity 20i Instruct Nomination Committee to Pay None Did Not Vote Shareholder Particular Attention to Issues Associated with Ethics, Gender, and Ethnicity 20j Instruct Board to Propose to the None Did Not Vote Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 20k Instruct Board to Prepare a Proposal None Did Not Vote Shareholder Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee 20l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 20n Instruct Board to Pay Attention to the None Did Not Vote Shareholder Desirability to Achieve a National so Called "Cool-Off Period" for Politicains -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For For Management 1b Elect R W M Lee as Director For Against Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guy Martin Coutts Bradley as For For Management Director 1b Elect Stephen Edward Bradley as For For Management Director 1c Elect Chan Cho Chak John as Director For For Management 1d Elect Martin Cubbon as Director For For Management 1e Elect Paul Kenneth Etchells as Director For For Management 1f Elect Spencer Theodore Fung as Director For For Management 1g Elect Liu Sing Cheong as Director For For Management 1h Elect Merlin Bingham Swire as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 8.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.44 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.15 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.7 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic as Director For For Management 5.7 Reelect Frank Keuper as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6 Approve Creation of CHF 91.8 Million For For Management Pool of Authorized Capital without Preemptive Rights 7 Approve Creation of CHF 91.8 Million For For Management Pool of Conditional Capital without Preemptive Rights 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.8 Million 8.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7 Million 9.1.1 Reelect Christopher Chambers as For For Management Director 9.1.2 Reelect Bernhard Hammer as Director For Against Management 9.1.3 Reelect Rudolf Huber as Director For Against Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For Against Management 9.1.6 Reelect Hans Peter Wehrli as Director For For Management 9.1.7 Elect Elisabeth Bourqui as Director For For Management 9.1.8 Elect Markus Graf as Director For Against Management 9.2 Elect Hans Peter Wehrli as Board For For Management Chairman 9.3.1 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 9.3.2 Appoint Mario Seris as Member of the For For Management Compensation Committee 9.3.3 Appoint Elisabeth Boruqui as Member of For For Management the Compensation Committee 9.4 Designate Pauli Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.60 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 20.3 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Gibson Brandon as For For Management Director 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Carlos Represas as Director For For Management 5.1i Reelect Philip Ryan as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Paul Tucker as Director For For Management 5.2a Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2b Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2c Appoint Carlos Represas as Member of For For Management the Compensation Committee 5.2d Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 10.1 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9 Amend Articles Re: Financial Markets For For Management Infrastructure Act 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Frank Esser as Director For For Management 4.2 Reelect Barbara Frei as Director For For Management 4.3 Reelect Catherine Muehlemann as For For Management Director 4.4 Reelect Theofil Schlatter as Director For For Management 4.5 Elect Roland Abt as Director For For Management 4.6 Elect Valerie Berset Bircher as For For Management Director 4.7 Elect Alain Carrupt as Director For For Management 4.8 Elect Hansueli Loosli as Director For For Management 4.9 Elect Hansueli Loosli as Board Chairman For For Management 5.1 Appoint Frank Esser as Member of the For For Management Compensation Committee 5.2 Reelect Barbara Frei as Member of the For For Management Compensation Committee 5.3 Reelect Hansueli Loosli as Member of For For Management the Compensation Committee 5.4 Reelect Theofil Schlatter as Member of For For Management the Compensation Committee 5.5 Reelect Hans Werder as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Lee as Director For Against Management 3 Elect John Roberts as Director For For Management 4 Elect Grant Fenn as Director For For Management 5 Approve the Grant of Rights to Kerrie For For Management Mather 1 Elect Gillian Larkins as Director For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Brown For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Geraldine B. Laybourne For For Management 1d Elect Director David L. Mahoney For For Management 1e Elect Director Robert S. Miller For For Management 1f Elect Director Anita M. Sands For For Management 1g Elect Director Daniel H. Schulman For For Management 1h Elect Director V. Paul Unruh For For Management 1i Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Public Policy Board Committee Against Against Shareholder -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Reelect Thomas Rabe to the Supervisory For For Management Board 6.2 Elect Ursula Buck to the Supervisory For For Management Board 6.3 Reelect Horst-Otto Geberding to the For For Management Supervisory Board 6.4 Reelect Andrea Pfeifer to the For For Management Supervisory Board 6.5 Reelect Michael Becker to the For For Management Supervisory Board 6.6 Reelect Winfried Steeger to the For For Management Supervisory Board -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration Report For Abstain Management (Non-Binding) 3 Approve Discharge of Board and Senior For Abstain Management Management 4 Approve CHF 36,750 Reduction in Share For Abstain Management Capital via Cancellation of Treasury Shares 5.1 Approve Allocation of Income and For Abstain Management Dividends of CHF 11.00 per Share 5.2 Approve Allocation of Special Dividend For Abstain Management of CHF 5.00 per Share 6.1 Reelect Vinita Bali as Director For Abstain Management 6.2 Reelect Stefan Borgas as Director For Abstain Management 6.3 Reelect Gunnar Brock as Director For Abstain Management 6.4 Reelect Michel Demare as Director For Abstain Management 6.5 Reelect Eleni Gabre-Madhin as Director For Abstain Management 6.6 Reelect David Lawrence as Director For Abstain Management 6.7 Reelect Eveline Saupper as Director For Abstain Management 6.8 Reelect Juerg Witmer as Director For Abstain Management 7 Reelect Michel Demare as Board Chairman For Abstain Management 8.1 Reelect Eveline Saupper as Member of For Abstain Management the Compensation Committee 8.2 Reelect Juerg Witmer as Member of the For Abstain Management Compensation Committee 8.3 Appoint Stefan Borgas as Member of the For Abstain Management Compensation Committee 9 Approve Remuneration of Directors in For Abstain Management the Amount of CHF 4.5 Million 10 Approve Remuneration of Executive For Abstain Management Committee in the Amount of CHF 41 Million 11 Designate Lukas Handschin as For Abstain Management Independent Proxy 12 Ratify KPMG AG as Auditors For Abstain Management 13 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Janice D. Chaffin For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director Deborah A. Coleman For For Management 1.7 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.8 Elect Director John Schwarz For For Management 1.9 Elect Director Roy Vallee For For Management 1.10 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Judith B. Craven For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Jonathan Golden For For Management 1g Elect Director Joseph A. Hafner, Jr. For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Richard G. Tilghman For For Management 1l Elect Director Jackie M. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Hayashi, Masayoshi For For Management 3.3 Elect Director Nakajima, Yukio For For Management 3.4 Elect Director Tamura, Koji For For Management 3.5 Elect Director Obe, Kazuya For For Management 3.6 Elect Director Watanabe, Mitsuru For For Management 3.7 Elect Director Asano, Kaoru For For Management 3.8 Elect Director Tachibana, Kenji For For Management 3.9 Elect Director Nishiura, Susumu For For Management 3.10 Elect Director Takahashi, Masayo For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 4.2 Elect Director and Audit Committee For For Management Member Onishi, Koichi 4.3 Elect Director and Audit Committee For For Management Member Kajiura, Kazuhito 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Usui, Sonosuke For Against Management 2.2 Elect Director Seike, Koichi For Against Management 2.3 Elect Director Tsuboi, Chikahiro For Against Management 2.4 Elect Director Hori, Ryuji For For Management 3 Appoint Statutory Auditor Iwai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Thomas Dannenfeldt For For Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Lawrence H. Guffey For For Management 1.5 Elect Director Timotheus Hottges For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For For Management 1.7 Elect Director Raphael Kubler For For Management 1.8 Elect Director Thorsten Langheim For For Management 1.9 Elect Director John J. Legere For For Management 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Proxy Access Against For Shareholder 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Amend Clawback Policy Against For Shareholder -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director Robert F. MacLellan For For Management 1g Elect Director Brian C. Rogers For For Management 1h Elect Director Olympia J. Snowe For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Dwight S. Taylor For For Management 1k Elect Director Anne Marie Whittemore For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elmer Funke Kupper as Director For For Management 2b Elect Steven Gregg as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Up to 87,024 For Against Management Performance Rights and 33,547 Ordinary Shares to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Ticker: DATA Security ID: 87336U105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Chabot For For Management 1.2 Elect Director Christopher Stolte For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Kitabayashi, Yuichi For Against Management 2.3 Elect Director Kikuchi, Ken For Against Management 2.4 Elect Director Matsushima, Shigeru For Against Management 2.5 Elect Director Fushihara, Masafumi For Against Management 2.6 Elect Director Nishimura, Toshihide For Against Management 2.7 Elect Director Funakubo, Yoichi For Against Management 2.8 Elect Director Miura, Keiichi For Against Management 2.9 Elect Director Karino, Masahiro For Against Management 2.10 Elect Director Ando, Kunihiro For Against Management 2.11 Elect Director Egami, Ichiro For Against Management 2.12 Elect Director Koizumi, Yoshiko For For Management 2.13 Elect Director Arima, Yuzo For For Management 3 Appoint Statutory Auditor Kasamura, For For Management Hidehiko 4 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Accounting Transfers For For Management 3.1 Appoint Statutory Auditor Morichi, For For Management Shigeru 3.2 Appoint Statutory Auditor Miyakoshi, For For Management Kiwamu 3.3 Appoint Statutory Auditor Saito, For For Management Kunitoshi -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Yoshimura, Shotaro For For Management 3.2 Elect Director Hazama, Kunishi For For Management 3.3 Elect Director Ichihara, Yujiro For For Management 3.4 Elect Director Maruyama, Tadashige For For Management 3.5 Elect Director Amada, Shigeru For For Management 3.6 Elect Director William Kroll For For Management 3.7 Elect Director Katsumata, Hiroshi For For Management 3.8 Elect Director Yamada, Akio For For Management 3.9 Elect Director Katsumaru, Mitsuhiro For For Management 3.10 Elect Director Karatsu, Masanori For For Management 4.1 Appoint Statutory Auditor Mizunoe, For For Management Kinji 4.2 Appoint Statutory Auditor Higuchi, For Against Management Kazunari 4.3 Appoint Statutory Auditor Fujimori, For Against Management Naoya -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Koji For For Management 3.2 Elect Director Kimoto, Shigeru For For Management 3.3 Elect Director Akiyama, Hiroaki For Against Management 3.4 Elect Director Monda, Shinji For Against Management 3.5 Elect Director Takayama, Shunzo For Against Management 3.6 Elect Director Murata, Yoshio For Against Management 3.7 Elect Director Awano, Mitsuaki For Against Management 3.8 Elect Director Kameoka, Tsunekata For Against Management 3.9 Elect Director Nakajima, Kaoru For For Management 3.10 Elect Director Goto, Akira For For Management 3.11 Elect Director Torigoe, Keiko For For Management 4 Appoint Statutory Auditor Hiramoto, For For Management Akira 5 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 90 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hasegawa, Yasuchika For Against Management 3.2 Elect Director Christophe Weber For Against Management 3.3 Elect Director Honda, Shinji For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Andrew Plump For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Sakane, Masahiro For For Management 3.8 Elect Director Michel Orsinger For For Management 3.9 Elect Director Shiga, Toshiyuki For For Management 3.10 Elect Director Higashi, Emiko For For Management 3.11 Elect Director Fujimori, Yoshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 4.4 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan for Inside Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan for Outside Directors Who Are Not Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan for Directors Who Are Audit Committee Members 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For Against Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Anne M. Mulcahy For For Management 1l Elect Director Derica W. Rice For For Management 1m Elect Director Kenneth L. Salazar For For Management 1n Elect Director John G. Stumpf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Elect Nick Hampton as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Elect Paul Forman as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Re-elect Virginia Kamsky as Director None None Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Harry Boon as Director For For Management 2b Elect Lyndsey Cattermole as Director For For Management 3 Approve the Grant of 103,383 Rights to For For Management Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Baroness Ford of Cunninghame For For Management as Director 10 Re-elect Mike Hussey as Director For For Management 11 Re-elect Robert Rowley as Director For For Management 12 Elect Humphrey Singer as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Approve Sale of a Property by Taylor For For Management Wimpey de Espana S.A.U. to Pete Redfern 21 Approve Sale of a Property by Taylor For For Management Wimpey de Espana S.A.U. to Pete Redfern 22 Approve Sale of a Property by Taylor For For Management Wimpey UK Limited to Ryan Mangold 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bharat B. Masrani For For Management 1.2 Elect Director Irene R. Miller For For Management 1.3 Elect Director Todd M. Ricketts For For Management 1.4 Elect Director Allan R. Tessler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends 5a Reelect Vagn Sorensen as Director For Abstain Management 5b Reelect Pierre Danon as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Pieter Knook as Director For For Management 5f Reelect Benoit Scheen as Director For For Management 5g Elect Marianne Bock as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Approve Remuneration of Directors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Saito, Noboru For For Management 2.4 Elect Director Yamanishi, Tetsuji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 02, 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") For For Management Davidson 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 For For Management Management Development & Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development & Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development & Compensation Committee 4 Designate Jvo Grundler as Independent For For Management Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 26, 2014 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 26, 2014 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 26, 2014 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings 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: For For Management Capital and Related Amendments 15 Approve Reduction of Share Capital For For Management 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Thierry Pilenko, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 8 Ratify Appointment of Didier Houssin For For Management as Director 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 14 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 9 Million for Private Placements 18 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Subject to Approval of Item 18, For Against Management Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Subject to Approval of Item 20, For Against Management Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For Against Management 3b Elect Roy Chi Ping Chung as Director For For Management 3c Elect Camille Jojo as Director For Against Management 3d Elect Christopher Patrick Langley as For For Management Director 3e Elect Manfred Kuhlmann as Director For For Management 3f Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For For Management 1.3 Elect Director Jack L. Cockwell For For Management 1.4 Elect Director Laura L. For For Management Dottori-Attanasio 1.5 Elect Director Edward C. Dowling For For Management 1.6 Elect Director Eiichi Fukuda For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Warren S. R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard D. Elias For For Management 1b Elect Director Lidia Fonseca For For Management 1c Elect Director Jill Greenthal For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Henry W. McGee For For Management 1h Elect Director Susan Ness For For Management 1i Elect Director Bruce P. Nolop For For Management 1j Elect Director Neal Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Oyagi, Shigeo For For Management 2.2 Elect Director Suzuki, Jun For For Management 2.3 Elect Director Goto, Yo For For Management 2.4 Elect Director Uno, Hiroshi For For Management 2.5 Elect Director Yamamoto, Kazuhiro For For Management 2.6 Elect Director Sonobe, Yoshihisa For For Management 2.7 Elect Director Iimura, Yutaka For For Management 2.8 Elect Director Seki, Nobuo For For Management 2.9 Elect Director Seno, Kenichiro For For Management 2.10 Elect Director Otsubo, Fumio For For Management 3.1 Appoint Statutory Auditor Endo, Noriaki For For Management 3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income, For Did Not Vote Management Dividends of SEK 5.35 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Lorenzo Grabau as Director For Did Not Vote Management 15b Reelect Irina Hemmers as Director For Did Not Vote Management 15c Reelect Eamonn O'Hare as Director For Did Not Vote Management 15d Reelect Mike Parton as Director For Did Not Vote Management 15e Reelect Carla Smits-Nusteling as For Did Not Vote Management Director 15f Elect Sofia Bergendorff as New Director For Did Not Vote Management 15g Elect Georgi Ganev as New Director For Did Not Vote Management 15h Elect Cynthia Gordon as New Director For Did Not Vote Management 16 Elect Mike Parton as Board Chairman For Did Not Vote Management 17 Determine Number of Auditors (1); For Did Not Vote Management Ratify Deloitte as Auditors 18 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Approve 2016 Long-Term Incentive Plan For Did Not Vote Management and Associated Formalities 21 Authorize Share Repurchase Program For Did Not Vote Management 22 Amend Articles Re: Term of Auditor For Did Not Vote Management 23a Adopt a Zero Vision Regarding None Did Not Vote Shareholder Accidents at Work Within the Company 23b Require Board to Appoint Working Group None Did Not Vote Shareholder Regarding Accidents at Work Within the Company 23c Instruct the Board to Yearly Report to None Did Not Vote Shareholder the AGM in Writing the Progress Regarding Accidents at Work Within the Company 23d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder Equality on All Levels Within the Company 23e Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 23f Require the Results from the Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company be Reported to the AGM 23g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 23h Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23i Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 23k Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 23l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 23m Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 23n Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23o Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23p Request Special Examination of the None Did Not Vote Shareholder Internal and External Entertainment in the Company 23q Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 24 Instruct Board to Propose to Initiate None Did Not Vote Shareholder an Audit Regarding: Expenses, Compensations and Sources of Money 25 Request an Investigation Regarding None Did Not Vote Shareholder Board and Leadership Team Meeting Regulatory Requirements 26 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares 2.1 Change Board Size from 13 to 17 None Against Shareholder 2.2 Elect Four Directors (Bundled) None Against Shareholder 2.3 Fix Board Remuneration None Against Shareholder 2.4 Authorize New Directors to Assume None Against Shareholder Positions in Competing Companies -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Approve 2016-2019 Special Award Plan For Against Management 5 Approve Decrease in Size of Board For For Management 6 Approve Change in Company Name to TIM For For Management SpA -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Report on the Common Expenses Fund For For Management 2 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Discharge of Board and For Did Not Vote Management President 8.3 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For Did Not Vote Management 11.2 Reelect Borje Ekholm as Director For Did Not Vote Management 11.3 Reelect Leif Johansson as Director For Did Not Vote Management 11.4 Reelect Ulf Johansson as Director For Did Not Vote Management 11.5 Reelect Kristin Skogen Lund as Director For Did Not Vote Management 11.6 Elect Kristin S. Rinne as New Director For Did Not Vote Management 11.7 Reelect Sukhinder Singh Cassidy as For Did Not Vote Management Director 11.8 Elect Helena Stjernholm as New Director For Did Not Vote Management 11.9 Reelect Hans Vestberg as Director For Did Not Vote Management 11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Elect Leif Johansson as Board Chairman For Did Not Vote Management 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles Re Maximum Number of C For Did Not Vote Management Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor 18.1 Approve 2016 Stock Purchase Plan For Did Not Vote Management 18.2 Approve Equity Plan Financing (2016 For Did Not Vote Management Stock Purchase Plan) 18.3 Approve Alternative Equity Plan For Did Not Vote Management Financing (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For Did Not Vote Management Plan 18.5 Approve Equity Plan Financing (2016 For Did Not Vote Management Key Contributor Retention Plan) 18.6 Approve Alternative Equity Plan For Did Not Vote Management Financing (2016 Key Contributor Retention Plan) 18.7 Approve 2016 Executive Performance For Did Not Vote Management Stock Plan 18.8 Approve Equity Plan Financing (2016 For Did Not Vote Management Executive Performance Stock Plan) 18.9 Approve Alternative Equity Plan For Did Not Vote Management Financing (2016 Executive Performance Stock Plan) 19 Approve Equity Plan Financing For Did Not Vote Management (2012-2015 Long-Term Variable Remuneration Programs) 20 Request Board to Review How Shares are None Did Not Vote Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM 21 Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Did Not Vote Shareholder of Shares 22.2 Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 23.1 Adopt Vision Regarding Work Place None Did Not Vote Shareholder Accidents in the Company 23.2 Require Board to Appoint Work Group None Did Not Vote Shareholder Regarding Work Place Accidents 23.3 Require Report on the Work Regarding None Did Not Vote Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 23.4 Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder in the Company 23.5 Instruct Board to Appoint a Working None Did Not Vote Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 23.6 Annually Publish Report on Gender None Did Not Vote Shareholder Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 23.8 Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the None Did Not Vote Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal None Did Not Vote Shareholder Regarding Board Representation for the Small and Midsize Shareholders 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.24 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 1.5 Billion For Against Management Pool of Capital without Preemptive Rights 8 Elect Peter Erskine to the Supervisory For For Management Board -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Isidro Faine Casas as Director For Against Management 4.2 Reelect Julio Linares Lopez as Director For Against Management 4.3 Reelect Peter Erskine as Director For Against Management 4.4 Reelect Antonio Massanell Lavilla as For Against Management Director 4.5 Ratify Appointment of and Elect Wang For Against Management Xiaochu as Director 4.6 Ratify Appointment of and Elect Sabina For For Management Fluxa Thienemann as Director 4.7 Ratify Appointment of and Elect Jose For For Management Javier Echenique Landiribar as Director 4.8 Ratify Appointment of and Elect Peter For For Management Loscher as Director 4.9 Ratify Appointment of and Elect Juan For For Management Ignacio Cirac Sasturain as Director 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2016 6 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2017, 2018 and 2019 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Approve Dividends Charged to For For Management Unrestricted Reserves 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Announcements and Discussion of None None Management Consolidated Financial Statements and Statutory Reports (Non-Voting) 6a Approve Discharge of IDw Consult BVBA For For Management Represented by Bert De Graeve 6b Approve Discharge of Cytindus NV For For Management Represented by Michel Delloye 6c Approve Discharge of SDS Invest NV For For Management Represented by Stefan Descheemaeker 6d Approve Discharge of JoVB BVBA For For Management Represented by Jo Van Biesbroeck 6e Approve Discharge of Christiane Franck For For Management 6f Approve Discharge of John Porter For For Management 6g Approve Discharge of Charles H. Bracken For For Management 6h Approve Discharge of Diederik Karsten For For Management 6i Approve Discharge of Balan Nair For For Management 6j Approve Discharge of Manuel Kohnstamm For For Management 6k Approve Discharge of Jim Ryan For For Management 6l Approve Discharge of Angela McMullen For For Management 6m Approve Discharge of Suzanne Schoettger For For Management 6n Grant Interim Discharge to Balan Nair For For Management for the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8a Elect JoVB BVBA Represented by Jo Van For For Management Biesbroeck as Director 8b Elect Suzanne Schoettger as Director For For Management 8c Elect Dana Strong as Director For For Management 8d Reelect Charlie Bracken as Director For For Management 8e Approve Remuneration of Directors For For Management 9 Approve Change-of-Control Clause in For Against Management Performance Shares Plans -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Dividends of NOK 4.00 Per Share 4 Approve Distribution of Dividends For Did Not Vote Management 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Discuss Company's Corporate Governance None None Management Statement 7a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory Vote) 7b Approve Share Related Incentive For Did Not Vote Management Arrangements For Executive Management 8 Elect Anne Kvam as Member of Corporate For Did Not Vote Management Assembly; Elect Maalfrid Brath as Deputy Member of Corporate Assembly (Shareholder May Also Vote On Each Candidate, Individually, Under Items 8a and 8b) 8a Elect Anne Kvam as Member of Corporate For Did Not Vote Management Assembly 8b Elect Maalfrid Brath as Deputy Member For Did Not Vote Management of Corporate Assembly 9 Approve Remuneration of the Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.6 Million for Chairman, SEK 775,000 for Vice Chairman, and SEK 545,000 for Other Directors; Approve Remuneration for Committee Work 12.1 Reelect Marie Ehrling as Director For Did Not Vote Management 12.2 Reelect Olli-Pekka Kallasvuo as For Did Not Vote Management Director 12.3 Reelect Mikko Kosonen as Director For Did Not Vote Management 12.4 Reelect Nina Linander as Director For Did Not Vote Management 12.5 Reelect Martin Lorentzon as Director For Did Not Vote Management 12.6 Elect Susanna Campbell as New Director For Did Not Vote Management 12.7 Elect Anna Settman as New Director For Did Not Vote Management 12.8 Elect Olaf Swantee as New Director For Did Not Vote Management 13.1 Reelect Marie Ehrling as Board Chairman For Did Not Vote Management 13.2 Reelect Olli-Pekka Kallasvuo as Board For Did Not Vote Management Vice Chairman 14 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Elect Daniel Kristiansson, Kari For Did Not Vote Management Jarvinen, Johan Strandberg, Anders Oscarsson and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for the Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For Did Not Vote Management 20a Approve 2016/2019 Performance Share For Did Not Vote Management Program 20b Approve Transfer of Shares in For Did Not Vote Management Connection with the 2016/2019 Performance Share Program 21 Change Company Name to Telia Company AB For Did Not Vote Management 22a Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder in the Company 22b Instruct Board to Appoint a Working None Did Not Vote Shareholder Group to implement and Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 22c Require the Results from the Working None Did Not Vote Shareholder Group Concerning Item 22b to be Reported to the AGM 22d Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and/or Foreign Legal Entities 22f Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct Board to Prepare a Proposal None Did Not Vote Shareholder on Representation of Small and Medium Sized Companies for Submission at 2017 AGM 22h Initiate Investigation of How the Main None Did Not Vote Shareholder Ownership of the Governments of Finland and Sweden Has Been Exercised 22i Initiate Investigation of the None Did Not Vote Shareholder Relationship Between the Current Shareholders' Association and the Company 22j Initiate Investigation of the None Did Not Vote Shareholder Company's non-European business 22k Proposal to Publish All Review None Did Not Vote Shareholder Material Related to the Company's Non-European Business 23 Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Russell A. Higgins as Director For For Management 3b Elect Margaret L. Seale as Director For For Management 3c Elect Steven M. Vamos as Director For For Management 3d Elect Traci (Trae) Vassallo as Director For For Management 4 Approve the Grant of 758,564 For For Management Performance Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Stockwell Day For For Management 1.5 Elect Director Lisa de Wilde For For Management 1.6 Elect Director Darren Entwistle For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director David L. Mowat For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Restated Financial Statements and Statutory Reports FY 2014 2 Approve Restated Consolidated For For Management Financial Statements and Statutory Reports FY 2014 3 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports FY 2015 4 Approve Consolidated Financial For For Management Statements and Statutory Reports FY 2015 5 Approve Financial Statements For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve Discharge of Directors For For Management 8 Re-elect R. Bonatti, C. Condorelli, R. For For Management Monti, G.M. Rocca, P. Rocca, J.S. Puche, A. Valsecchi, A. Vazquez, and G. Vogel as Directors (Bundled) 9 Approve Remuneration of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cary T. Fu For For Management 1b Elect Director Michael P. Gianoni For For Management 1c Elect Director Victor L. Lund For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For For Management Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shintaku, Yutaro For For Management 2.2 Elect Director Matsumura, Hiroshi For For Management 2.3 Elect Director Mimura, Takayoshi For For Management 2.4 Elect Director Sato, Shinjiro For For Management 2.5 Elect Director Takagi, Toshiaki For For Management 2.6 Elect Director Hatano, Shoji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director David Perez For For Management 2.10 Elect Director Matsunaga, Mari For For Management 2.11 Elect Director Mori, Ikuo For For Management 2.12 Elect Director Ueda, Ryuzo For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Homeplus Group For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Patterson as Director For For Management 4 Elect Alison Platt as Director For For Management 5 Elect Lindsey Pownall as Director For For Management 6 Re-elect John Allan as Director For For Management 7 Re-elect Dave Lewis as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Richard Cousins as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Mikael Olsson as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Programme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Janet F. Clark For For Management 1e Elect Director Carrie S. Cox For For Management 1f Elect Director Ronald Kirk For For Management 1g Elect Director Pamela H. Patsley For For Management 1h Elect Director Robert E. Sanchez For For Management 1i Elect Director Wayne R. Sanders For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director James T. Conway For For Management 1e Elect Director Ivor J. Evans For For Management 1f Elect Director Lawrence K. Fish For For Management 1g Elect Director Paul E. Gagne For For Management 1h Elect Director Dain M. Hancock For For Management 1i Elect Director Lord Powell of For For Management Bayswater KCMG 1j Elect Director Lloyd G. Trotter For For Management 1k Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Ratify Appointment of Thierry Aulagnon For For Management as Director 5 Ratify Appointment of Martin Vial as For For Management Director 6 Advisory Vote on Compensation of For For Management Patrice Caine, Chairman and CEO 7 Reelect Laurent Collet-Billon as For For Management Director 8 Reelect Martin Vial as Director For For Management 9 Reelect Yannick d Escatha as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 10.1.1 of Bylaws Re: For For Management Board Composition 12 Amend Articles 10.1.2 and 10.4 of For For Management Bylaws Re: Employee Directors 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to EUR 60 Million for Private Placements 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests Above at EUR 180 Million; Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-17 at EUR 60 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres Gluski For For Management 1.2 Elect Director Charles L. Harrington For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Charles O. Rossotti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Impact of a 2 Degree Scenario Against For Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Herbert L. Henkel For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Mary Alice Taylor For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For Against Management 3c Elect Aubrey Li Kwok-sing as Director For Against Management 3d Elect Winston Lo Yau-lai as Director For For Management 3e Elect Stephen Charles Li Kwok-sze as For For Management Director 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For Against Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Amend Articles of Association For Against Management 5 Approve Adoption of the Staff Share For Against Management Option Scheme 2016 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas M. Donofrio For For Management 1.2 Elect Director Joseph J. Echevarria For For Management 1.3 Elect Director Edward P. Garden For For Management 1.4 Elect Director Jeffrey A. Goldstein For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director John M. Hinshaw For For Management 1.7 Elect Director Edmund F. 'Ted' Kelly For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Kenneth M. Duberstein For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Dennis A. Muilenburg For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Randall L. Stephenson For Against Management 1k Elect Director Ronald A. Williams For For Management 1l Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Weapon Sales to Israel Against Abstain Shareholder -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Gladden as Director For For Management 4 Elect Laura Wade-Gery as Director For For Management 5 Re-elect Aubrey Adams as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For Against Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Affirm Two Leasehold Transactions For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Arun Sarin For For Management 1d Elect Director Charles R. Schwab For For Management 1e Elect Director Paula A. Sneed For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Prepare Employment Diversity Report Against For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 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 -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Carmona For For Management 1.2 Elect Director Benno Dorer For For Management 1.3 Elect Director Spencer C. Fleischer For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Jeffrey Noddle For For Management 1.8 Elect Director Rogelio Rebolledo For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Howard G. Buffett For For Management 1.6 Elect Director Richard M. Daley For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Evan G. Greenberg For For Management 1.10 Elect Director Alexis M. Herman For For Management 1.11 Elect Director Muhtar Kent For For Management 1.12 Elect Director Robert A. Kotick For For Management 1.13 Elect Director Maria Elena Lagomasino For For Management 1.14 Elect Director Sam Nunn For For Management 1.15 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Holy Land Principles Against Against Shareholder 6 Limit/Prohibit Accelerated Vesting of Against Against Shareholder Awards 7 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Allan E. Rubenstein For For Management 1.6 Elect Director Robert S. Weiss For For Management 1.7 Elect Director Stanley Zinberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert P. Carrigan For For Management 1b Elect Director Cindy Christy For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director L. Gordon Crovitz For For Management 1e Elect Director James N. Fernandez For For Management 1f Elect Director Paul R. Garcia For For Management 1g Elect Director Anastassia Lauterbach For For Management 1h Elect Director Thomas J. Manning For For Management 1i Elect Director Randall D. Mott For For Management 1j Elect Director Judith A. Reinsdorf For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Tracy Gardner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Arthur Peck For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Mark Flaherty For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Mark E. Tucker For For Management 1l Elect Director David A. Viniar For For Management 1m Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Richard J. Kramer For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Michael J. Morell For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Thomas H. Weidemeyer For For Management 1m Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For For Management 1.8 Elect Director James E. Nevels For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Use of Nanomaterials in Against For Shareholder Products -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Gregory D. Brenneman For For Management 1d Elect Director J. Frank Brown For For Management 1e Elect Director Albert P. Carey For For Management 1f Elect Director Armando Codina For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Craig A. Menear For For Management 1l Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Hay Man as Director For Against Management 3.2 Elect Colin Lam Ko Yin as Director For Against Management 3.3 Elect Lee Ka Shing as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Deborah Ellinger For For Management 1.3 Elect Director H. John Greeniaus For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Dawn Hudson For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Henry S. Miller For For Management 1.8 Elect Director Jonathan F. Miller For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Proxy Access Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent C. Byrd For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Nancy Lopez Knight For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Sandra Pianalto For For Management 1g Elect Director Alex Shumate For For Management 1h Elect Director Mark T. Smucker For For Management 1i Elect Director Timothy P. Smucker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Plans to Increase Renewable Against For Shareholder Energy Use -------------------------------------------------------------------------------- THE JEAN COUTU GROUP (PJC) INC. Ticker: PJC.A Security ID: 47215Q104 Meeting Date: JUL 07, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For Withhold Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Jean Coutu For For Management 1.4 Elect Director Marie-Josee Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Sylvie Coutu For For Management 1.7 Elect Director L. Denis Desautels For Withhold Management 1.8 Elect Director Marcel Dutil For Withhold Management 1.9 Elect Director Nicolle Forget For For Management 1.10 Elect Director Robert Lacroix For Withhold Management 1.11 Elect Director Andrew T. Molson For For Management 1.12 Elect Director Cora Mussely Tsoufl idou For For Management 1.13 Elect Director Annie Thabet For Withhold Management 2 Approve Deloitte LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3.1 SP 1: Require Information on Against For Shareholder Directors' Competencies 3.2 SP 2: Disclose Setting of Executive Against Against Shareholder Compensation Relative to the Compensation of its Workforce 3.3 Acquire a Number of Directors with Against Against Shareholder Expertise in the Areas of Social Responsibility and Environmental Matters -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Alexandre Behring For For Management 1c Elect Director Warren E. Buffett For For Management 1d Elect Director John T. Cahill For For Management 1e Elect Director Tracy Britt Cool For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Jorge Paulo Lemann For For Management 1h Elect Director Mackey J. McDonald For For Management 1i Elect Director John C. Pope For For Management 1j Elect Director Marcel Herrmann Telles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Susan M. Phillips For For Management 1i Elect Director James A. Runde For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Human Rights Risk Assessment Against For Shareholder Process 5 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 6 Assess Feasibility and Benefits of Against For Shareholder Adopting Quantitative Renewable Energy Goals 7 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Robert Sallnow-Smith as For For Management Director 3.2 Elect Ian Keith Griffiths as Director For For Management 3.3 Elect May Siew Boi Tan as Director For Against Management 3.4 Elect Elaine Carole Young as Director For For Management 4.1 Elect Peter Tse Pak Wing as Director For Against Management 4.2 Elect Nancy Tse Sau Ling as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent Issued Units -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Arthur M. Coppola For For Management 1c Elect Director Edward C. Coppola For For Management 1d Elect Director Steven R. Hash For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Mason G. Ross For For Management 1h Elect Director Steven L. Soboroff For For Management 1i Elect Director Andrea M. Stephen For For Management 1j Elect Director John M. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide Directors May Be Removed With For For Management or Without Cause 2 Eliminate Class of Common Stock For For Management 3a Elect Director Nancy E. Cooper For For Management 3b Elect Director Gregory L. Ebel For Against Management 3c Elect Director Timothy S. Gitzel For For Management 3d Elect Director Denise C. Johnson For For Management 3e Elect Director Emery N. Koenig For For Management 3f Elect Director Robert L. Lumpkins For For Management 3g Elect Director William T. Monahan For For Management 3h Elect Director James ('Joc') C. For For Management O'Rourke 3i Elect Director James L. Popowich For For Management 3j Elect Director David T. Seaton For For Management 3k Elect Director Steven M. Seibert For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Other Business For Against Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Marjorie Rodgers For For Management Cheshire 1.3 Elect Director William S. Demchak For For Management 1.4 Elect Director Andrew T. Feldstein For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Jane G. Pepper For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Lorene K. Steffes For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Michael J. Ward For Against Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jan L. Docter For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Craig W. Rydin For For Management 1.10 Elect Director Lynn M. Vojvodich For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Susan Desmond-Hellmann For For Management 1f Elect Director A.G. Lafley For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director David S. Taylor For For Management 1j Elect Director Margaret C. Whitman For For Management 1k Elect Director Mary Agnes Wilderotter For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 1.8 Elect Director Bradley T. Sheares For For Management 1.9 Elect Director Barbara R. Snyder For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Remove Supermajority Vote Requirement For For Management Applicable to Preferred Stock 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Re-elect Inna Kuznetsova as Director For For Management 10 Re-elect Ruth Markland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve the Sage Save and Share Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director John G. Morikis For For Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Matthew Thornton, III For For Management 1.11 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Provide Proxy Access Right For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Eliminate Fair Price Provision For For Management 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Ratify Deloitte & Touche as Auditors For For Management 9 Report on Strategy for Aligning with 2 Against For Shareholder Degree Scenario 10 Report on Financial Risks of Stranded Against For Shareholder Carbon Assets -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Include Executive Diversity as a Against Against Shareholder Performance Measure for Senior Executive Compensation 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Simplify Financial Information Against Against Shareholder 5 SP B: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Todd C. Schermerhorn For For Management 1l Elect Director Alan D. Schnitzer For For Management 1m Elect Director Donald J. Shepard For For Management 1n Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Maria Elena Lagomasino For For Management 1f Elect Director Fred H. Langhammer For For Management 1g Elect Director Aylwin B. Lewis For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Mark G. Parker For For Management 1j Elect Director Sheryl K. Sandberg For For Management 1k Elect Director Orin C. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Dean Jenkins as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Richard Menell as Director For For Management 13 Re-elect John Mogford as Director For For Management 14 Re-elect Jon Stanton as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Amend Long-Term Incentive Plan For Against Management 18 Amend Long-Term Incentive Plan For For Management 19 Approve UK Sharesave Scheme and US For For Management Sharesave Plan 20 Approve Scrip Dividend Scheme For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorize the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Betsy D. Holden For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Roberto G. Mendoza For For Management 1h Elect Director Michael A. Miles, Jr. For For Management 1i Elect Director Robert W. Selander For For Management 1j Elect Director Frances Fragos Townsend For For Management 1k Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alexander Siu Kee Au as Director For For Management 2b Elect Kwok Pong Chan as Director For Against Management 2c Elect Edward Kwan Yiu Chen as Director For For Management 2d Elect Hans Michael Jebsen as Director For Against Management 2e Elect Yen Thean Leng as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Ticker: WWAV 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 For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For Against Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Scott M. Sperling For For Management 1j Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Maki, Nobuyuki For For Management 3.5 Elect Director Sakai, Junichi For For Management 3.6 Elect Director Teramachi, Takashi For For Management 3.7 Elect Director Shimomaki, Junji For For Management 3.8 Elect Director Kainosho, Masaaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 4.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 4.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 5 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro 6 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director W. Edmund Clark For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Barry Salzberg For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For Against Management 1b Elect Director Thomas H. Castro For For Management 1c Elect Director David C. Chang For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Peter R. Haje For Against Management 1f Elect Director Donna A. James For For Management 1g Elect Director Don Logan For For Management 1h Elect Director Robert D. Marcus For For Management 1i Elect Director N.J. Nicholas, Jr. For Against Management 1j Elect Director Wayne H. Pace For For Management 1k Elect Director Edward D. Shirley For Against Management 1l Elect Director John E. Sununu For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Paul D. Wachter For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: OCT 05, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer By FedEx None None Management 3i Approve Conditional Sale of Company For For Management Assets 3ii Approve Conditional Dissolution and For For Management Liquidation of TNT Express Following the Asset Sale and Conditional Appointment of TNT Nederland BV as Custodian of the Books and Records of TNT Express 4i Conditional Amendments of Articles Re: For For Management Offer on All Outstanding Shares by FedEx 4ii Amend Articles to Reflect Change of For For Management Corporate Form from a Public to Private Shareholding Company 5i Elect D. Cunningham to Supervisory For For Management Board 5ii Elect C. Richards to Supervisory Board For For Management 5iii Elect D. Bronczek to Supervisory Board For For Management 6i Elect D. Binks to Management Board For For Management 6ii Elect M. Allen to Management Board For For Management 7 Amend Remuneration Arrangements with For For Management De Vries Including Approval of One-Off Retention Bonus of EUR 250,000 8 Accept Resignation and Discharge of For For Management Current Supervisory Board Directors A. Burgmans, S. Levy, M.E. Harris, R. King, M.A. Scheltema and S.S. Vollebregt 9 Accept Resignation and Discharge of For For Management Current Management Board Directors L.W. Gunning and M.J. de Vries 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Performance Report by Tex None None Management Gunning (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For Against Management 2.3 Elect Director Makino, Osamu For Against Management 2.4 Elect Director Inomori, Shinji For Against Management 2.5 Elect Director Miwa, Hiroaki For Against Management 2.6 Elect Director Ojiro, Akihiro For Against Management 2.7 Elect Director Okuma, Yasuyoshi For Against Management 2.8 Elect Director Tsuzuki, Yutaka For Against Management 2.9 Elect Director Yokota, Yoshimi For Against Management 2.10 Elect Director Sekiguchi, Koichi For Against Management 2.11 Elect Director Iwase, Yutaka For Against Management 2.12 Elect Director Yagasaki, Noriko For For Management 2.13 Elect Director Onodera, Toshiaki For Against Management 2.14 Elect Director Otsuka, Hiroya For Against Management 2.15 Elect Director Nomoto, Hirofumi For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Naotaka 3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management 3.3 Appoint Statutory Auditor Shoda, Osamu For For Management 3.4 Appoint Statutory Auditor Mogi, For For Management Yuzaburo 3.5 Appoint Statutory Auditor Kobayashi, For Against Management Takashi -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Yamashita, For For Management Nobuhiro 2 Appoint Alternate Statutory Auditor For For Management Ando, Satoshi -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Chida, Satoshi For Against Management 3.3 Elect Director Urai, Toshiyuki For Against Management 3.4 Elect Director Tako, Nobuyuki For Against Management 3.5 Elect Director Takahashi, Masaharu For Against Management 3.6 Elect Director Ishizuka, Yasushi For Against Management 3.7 Elect Director Yamashita, Makoto For Against Management 3.8 Elect Director Ichikawa, Minami For Against Management 3.9 Elect Director Seta, Kazuhiko For Against Management 3.10 Elect Director Ikeda, Atsuo For Against Management 3.11 Elect Director Ota, Keiji For Against Management 3.12 Elect Director Matsuoka, Hiroyasu For Against Management 3.13 Elect Director Ikeda, Takayuki For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Okimoto, Tomoyasu 4.2 Elect Director and Audit Committee For Against Management Member Shimada, Tatsuya 4.3 Elect Director and Audit Committee For For Management Member Sumi, Kazuo 4.4 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 4.5 Elect Director and Audit Committee For For Management Member Ando, Satoshi 5 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yasui, Koichi For For Management 2.2 Elect Director Tominari, Yoshiro For For Management 2.3 Elect Director Nakamura, Osamu For Against Management 2.4 Elect Director Niwa, Shinji For Against Management 2.5 Elect Director Oji, Hiromu For Against Management 2.6 Elect Director Hayashi, Takayasu For Against Management 2.7 Elect Director Ito, Katsuhiko For Against Management 2.8 Elect Director Saeki, Takashi For Against Management 2.9 Elect Director Miyahara, Koji For For Management 2.10 Elect Director Hattori, Tetsuo For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For Against Management 2.4 Elect Director Watanabe, Takao For Against Management 2.5 Elect Director Okanobu, Shinichi For Against Management 2.6 Elect Director Sasagawa, Toshiro For Against Management 2.7 Elect Director Hasegawa, Noboru For Against Management 2.8 Elect Director Yamamoto, Shunji For Against Management 2.9 Elect Director Ishimori, Ryoichi For Against Management 2.10 Elect Director Tanae, Hiroshi For Against Management 2.11 Elect Director Miura, Naoto For Against Management 2.12 Elect Director Nakano, Haruyuki For Against Management 2.13 Elect Director Masuko, Jiro For Against Management 2.14 Elect Director Higuchi, Kojiro For Against Management 2.15 Elect Director Seino, Satoshi For For Management 2.16 Elect Director Kondo, Shiro For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Takashi 4 Amend Articles to Suspend Operation of Against Against Shareholder Nuclear Power Generation and Start Reactor Decommissioning 5 Amend Articles to Maintain and Control Against Against Shareholder Radioactive Materials on Site 6 Amend Articles to Ban Investment Against Against Shareholder Related to Spent Nuclear Fuel Operations 7 Amend Articles to Withdraw Investment Against Against Shareholder from High-Speed Reactor Project 8 Amend Articles to Add Provisions on Against Against Shareholder Corporate Social Responsibility concerning Nuclear Accident -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Ishii, Ichiro For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Kitazawa, Toshifumi For For Management 2.11 Elect Director Fujii, Kunihiko For For Management 2.12 Elect Director Higuchi, Yasuyuki For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anegawa, Takafumi For For Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Kobayakawa, Tomoaki For For Management 1.4 Elect Director Sano, Toshihiro For For Management 1.5 Elect Director Sudo, Fumio For For Management 1.6 Elect Director Sudo, Masahiko For For Management 1.7 Elect Director Takebe, Toshiro For For Management 1.8 Elect Director Nishiyama, Keita For For Management 1.9 Elect Director Hasegawa, Yasuchika For For Management 1.10 Elect Director Hirose, Naomi For For Management 1.11 Elect Director Fujimori, Yoshiaki For For Management 1.12 Elect Director Masuda, Hiroya For For Management 1.13 Elect Director Masuda, Yuji For For Management 2 Amend Articles to Resume Nuclear Power Against Against Shareholder Generation Early to Reduce Carbon Dioxide Emission, while Restraining High Rate Increase in Electric Power Charge 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 4 Amend Articles to Suspend Plans to Against Against Shareholder Restart Nuclear Reactors until Effective Evacuation Plans are Formulated 5 Amend Articles to Spin Off Kashiwazaki Against Against Shareholder Nuclear Plant and Establish its Headquarters on Kashiwazaki Nuclear Plant 6 Amend Articles to Ban Ocean Release of Against Against Shareholder Radiation-Tainted Water 7 Amend Articles to Ban New Construction Against Against Shareholder of Coal-Fired Electricity Generating Plants 8 Amend Articles to Require Directors Against Against Shareholder and Employees to Engage in Nuclear Reactor Decommissioning Work 9 Amend Articles to Ban Investment and Against Against Shareholder Debt Guarantee Related to Spent Nuclear Fuel Operations 10 Amend Articles to Halve Director Against Against Shareholder Compensation 11 Amend Articles to Require Equal Against For Shareholder Treatment of Non-Votes on Shareholder and Company Proposals -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For Against Management 1.4 Elect Director Hori, Tetsuro For Against Management 1.5 Elect Director Chon, Gishi For Against Management 1.6 Elect Director Akimoto, Masami For Against Management 1.7 Elect Director Nagakubo, Tatsuya For Against Management 1.8 Elect Director Kitayama, Hirofumi For Against Management 1.9 Elect Director Higashi, Tetsuro For Against Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Mori, Shojiro For For Management 2.2 Appoint Statutory Auditor Sakai, Ryuji For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tsuyoshi For For Management 2.2 Elect Director Hirose, Michiaki For For Management 2.3 Elect Director Kunigo, Yutaka For Against Management 2.4 Elect Director Uchida, Takashi For Against Management 2.5 Elect Director Kobayashi, Hiroaki For Against Management 2.6 Elect Director Yasuoka, Satoru For Against Management 2.7 Elect Director Murazeki, Fumio For Against Management 2.8 Elect Director Takamatsu, Masaru For Against Management 2.9 Elect Director Ide, Akihiko For For Management 2.10 Elect Director Katori, Yoshinori For For Management 2.11 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Morita, For Against Management Yoshihiko -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Tanehashi, Makio For For Management 4.1 Appoint Statutory Auditor Hanazawa, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Hattori, For For Management Shuichi 5 Appoint Alternate Statutory Auditor For For Management Uehara, Masahiro -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Imamura, Toshio For Against Management 2.3 Elect Director Tomoe, Masao For Against Management 2.4 Elect Director Watanabe, Isao For Against Management 2.5 Elect Director Takahashi, Kazuo For Against Management 2.6 Elect Director Hoshino, Toshiyuki For Against Management 2.7 Elect Director Koshimura, Toshiaki For Against Management 2.8 Elect Director Shiroishi, Fumiaki For Against Management 2.9 Elect Director Kihara, Tsuneo For Against Management 2.10 Elect Director Hamana, Setsu For Against Management 2.11 Elect Director Ichiki, Toshiyuki For Against Management 2.12 Elect Director Fujiwara, Hirohisa For Against Management 2.13 Elect Director Horie, Masahiro For Against Management 2.14 Elect Director Nezu, Yoshizumi For For Management 2.15 Elect Director Konaga, Keiichi For For Management 2.16 Elect Director Kanazashi, Kiyoshi For For Management 2.17 Elect Director Kanise, Reiko For For Management 3.1 Appoint Statutory Auditor Osada, For Against Management Tadachiyo 3.2 Appoint Statutory Auditor Akimoto, For For Management Naohisa 3.3 Appoint Statutory Auditor Okamoto, For Against Management Kunie 3.4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi 3.5 Appoint Statutory Auditor Ishihara, For For Management Kunio -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kanazashi, Kiyoshi For For Management 3.2 Elect Director Okuma, Yuji For For Management 3.3 Elect Director Sakaki, Shinji For Against Management 3.4 Elect Director Uemura, Hitoshi For Against Management 3.5 Elect Director Saiga, Katsuhide For Against Management 3.6 Elect Director Kitagawa, Toshihiko For Against Management 3.7 Elect Director Nishikawa, Hironori For Against Management 3.8 Elect Director Ueki, Masatake For Against Management 3.9 Elect Director Nakajima, Yoshihiro For Against Management 3.10 Elect Director Nomoto, Hirofumi For Against Management 3.11 Elect Director Iki, Koichi For For Management 3.12 Elect Director Tsuda, Noboru For For Management 3.13 Elect Director Enomoto, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Takechi, Katsunori -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll None None Management (Withdrawn) 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director John A. McLean For For Management 1.10 Elect Director Stephen A. Novick For For Management 1.11 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Elect Director Oshida, Yasuhiko For Against Management 3 Appoint Statutory Auditor Kuwano, Yoji For For Management 4 Appoint Alternate Statutory Auditor For For Management Takano, Toshio -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Adachi, Naoki For Against Management 2.2 Elect Director Kaneko, Shingo For Against Management 2.3 Elect Director Furuya, Yoshihiro For Against Management 2.4 Elect Director Nagayama, Yoshiyuki For Against Management 2.5 Elect Director Maeda, Yukio For Against Management 2.6 Elect Director Okubo, Shinichi For Against Management 2.7 Elect Director Kakiya, Hidetaka For Against Management 2.8 Elect Director Ito, Atsushi For Against Management 2.9 Elect Director Arai, Makoto For Against Management 2.10 Elect Director Maro, Hideharu For Against Management 2.11 Elect Director Matsuda, Naoyuki For Against Management 2.12 Elect Director Sato, Nobuaki For Against Management 2.13 Elect Director Izawa, Taro For Against Management 2.14 Elect Director Sakuma, Kunio For For Management 2.15 Elect Director Noma, Yoshinobu For For Management 2.16 Elect Director Toyama, Ryoko For For Management 2.17 Elect Director Ezaki, Sumio For Against Management 2.18 Elect Director Yamano, Yasuhiko For Against Management 2.19 Elect Director Ueki, Tetsuro For Against Management 3 Appoint Statutory Auditor Kakiuchi, For For Management Keiko 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Nikkaku, Akihiro For For Management 2.2 Elect Director Abe, Koichi For Against Management 2.3 Elect Director Hashimoto, Kazushi For Against Management 2.4 Elect Director Murayama, Ryo For Against Management 2.5 Elect Director Deguchi, Yukichi For Against Management 2.6 Elect Director Umeda, Akira For Against Management 2.7 Elect Director Masuda, Shogo For Against Management 2.8 Elect Director Sato, Akio For Against Management 2.9 Elect Director Otani, Hiroshi For Against Management 2.10 Elect Director Hagiwara, Satoru For Against Management 2.11 Elect Director Fukasawa, Toru For Against Management 2.12 Elect Director Suga, Yasuo For Against Management 2.13 Elect Director Kobayashi, Hirofumi For Against Management 2.14 Elect Director Shuto, Kazuhiko For Against Management 2.15 Elect Director Tsunekawa, Tetsuya For Against Management 2.16 Elect Director Nishino, Satoru For Against Management 2.17 Elect Director Tanaka, Yoshiyuki For Against Management 2.18 Elect Director Oya, Mitsuo For Against Management 2.19 Elect Director Fujimoto, Takashi For Against Management 2.20 Elect Director Fukuda, Yuji For Against Management 2.21 Elect Director Taniguchi, Shigeki For Against Management 2.22 Elect Director Kondo, Toshiyuki For Against Management 2.23 Elect Director Miki, Kenichiro For Against Management 2.24 Elect Director Ito, Kunio For For Management 2.25 Elect Director Noyori, Ryoji For For Management 3 Appoint Statutory Auditor Taneichi, For For Management Shoshiro 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Outside For For Management Directors to Chair the Board of Directors - Indemnify Directors 2.1 Elect Director Muromachi, Masashi For Against Management 2.2 Elect Director Ushio, Fumiaki For Against Management 2.3 Elect Director Itami, Hiroyuki For Against Management 2.4 Elect Director Tsunakawa, Satoshi For For Management 2.5 Elect Director Hirata, Masayoshi For For Management 2.6 Elect Director Noda, Teruko For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Furuta, Yuki For For Management 2.9 Elect Director Kobayashi, Yoshimitsu For For Management 2.10 Elect Director Sato, Ryoji For For Management 2.11 Elect Director Maeda, Shinzo For For Management 3 Amend Articles to Disclose Reasons for Against Against Shareholder Overlooking of Accounting Irregularities at and Reality of Each Business Unit, Accounting Department, Board of Directors, Audit Committee, and External Audit Firm 4 Amend Articles to Disclose Information Against Against Shareholder Concerning Delay of Disclosing Reporting Requirement Imposed by Securities and Exchange Surveillance Commission, Reasons Why Investigation Scope Is Five Years, Reasons Why Investigation Period Is Two Months, etc 5 Amend Articles to Disclose Information Against Against Shareholder Concerning Investigation Methodology Employed by Internal Special Investigation Committee and Investigation Results, Number of Employees and Outside Experts Involved in Investigation and Related Cost 6 Amend Articles to Disclose Details Against Against Shareholder Concerning Investigation Methodology Employed by Third Party Committee and Investigation Results 7 Amend Articles to Disclose Details Against Against Shareholder Concerning Costs Associated with Accounting Irregularities, Compensation Paid to Directors Responsible for Accounting Irregularities, Audit Committee Members, External Audit Firm, and Other Related Costs 8 Amend Articles to Disclose Identity of Against Against Shareholder Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment and Details of Their Instructions, Identity of Those Who Failed to Oppose Such Instructions and Their Reasons 9 Amend Articles to Disclose Identity of Against Against Shareholder Directors and Executive Officers Involved in Accounting Irregularities Who Were Penalized, as well as Details of Penalties 10 Amend Articles to Seek Damage Against Against Shareholder Compensation from Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment, as well as Those Who Owe Duty of Care on Accounting Irregularities, and Disclose Details of Damage Compensation Charges 11 Amend Articles to Investigate Against Against Shareholder Accounting for Fiscal Years from 1999-2000 through 2009-10, and Disclose Investigation Methodology and Results 12 Amend Articles to Disclose Minutes of Against Against Shareholder Board of Directors Meetings and Audit Committee Meetings Held Since January 2000 13 Amend Articles to Disclose the Number Against Against Shareholder of Employees Involved in Accounting Irregularities at Each Business Unit, and Other Details Including Penalties Assessed against Them 14 Amend Articles to Compensate Against Against Shareholder Shareholders and Former Shareholders for Losses Resulting from Accounting Irregularities, and Disclose Details of Compensation Scheme 15 Amend Articles to Require Equal Against For Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 16.1 Appoint Shareholder Director Nominee Against For Shareholder Ayumi Uzawa 16.2 Appoint Shareholder Director Nominee Against For Shareholder Hideaki Kubori 16.3 Appoint Shareholder Director Nominee Against For Shareholder Susumu Takahashi 16.4 Appoint Shareholder Director Nominee Against For Shareholder Shigeru Nakajima 16.5 Appoint Shareholder Director Nominee Against For Shareholder Makito Hamada 16.6 Appoint Shareholder Director Nominee Against For Shareholder Yoshihiko Miyauchi -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Amend Articles to Eliminate Post of For For Management Senior Adviser 3.1 Elect Director Tsunakawa, Satoshi For For Management 3.2 Elect Director Hirata, Masayoshi For For Management 3.3 Elect Director Noda, Teruko For For Management 3.4 Elect Director Ikeda, Koichi For For Management 3.5 Elect Director Furuta, Yuki For For Management 3.6 Elect Director Kobayashi, Yoshimitsu For For Management 3.7 Elect Director Sato, Ryoji For For Management 3.8 Elect Director Maeda, Shinzo For For Management 3.9 Elect Director Shiga, Shigenori For For Management 3.10 Elect Director Naruke, Yasuo For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Lamarche as Director For For Management 7 Elect Maria Van der Hoeven as Director For For Management 8 Elect Jean Lemierre as Director For For Management 9 Elect Renata Perycz as Representative For For Management of Employee Shareholders to the Board A Elect Charles Keller as Representative Against Against Management of Employee Shareholders to the Board B Elect Werner Guyot as Representative Against Against Management of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint Salustro Reydel SA as For For Management Alternate Auditor 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick For For Management Pouyanne 16 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman until Dec. 18, 2015 17 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Blanchard For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director William M. Isaac For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Mason H. Lampton For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director Philip W. Tomlinson For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director Richard W. Ussery For For Management 1l Elect Director M. Troy Woods For For Management 1m Elect Director James D. Yancey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Furube, Kiyoshi For Against Management 1.4 Elect Director Kiyota, Noriaki For Against Management 1.5 Elect Director Morimura, Nozomu For Against Management 1.6 Elect Director Abe, Soichi For Against Management 1.7 Elect Director Narukiyo, Yuichi For Against Management 1.8 Elect Director Hayashi, Ryosuke For Against Management 1.9 Elect Director Sako, Kazuo For Against Management 1.10 Elect Director Aso, Taiichi For Against Management 1.11 Elect Director Ogawa, Hiroki For For Management 1.12 Elect Director Masuda, Kazuhiko For For Management 1.13 Elect Director Shimono, Masatsugu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Brian G. Robinson For For Management 2.3 Elect Director Jill T. Angevine For For Management 2.4 Elect Director William D. Armstrong For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Robert W. Blakely For For Management 2.7 Elect Director John W. Elick For For Management 2.8 Elect Director Kevin J. Keenan For For Management 2.9 Elect Director Phillip A. Lamoreaux For For Management 2.10 Elect Director Andrew B. MacDonald For For Management 2.11 Elect Director Ronald C. Wigham For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakai, Takao For Against Management 2.2 Elect Director Fujii, Atsuo For For Management 2.3 Elect Director Maida, Norimasa For For Management 2.4 Elect Director Gomi, Toshiyasu For For Management 2.5 Elect Director Gobun, Masashi For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Katayama, Tsutao For For Management 2.9 Elect Director Asatsuma, Kei For For Management 3.1 Appoint Statutory Auditor Okawa, Kunio For For Management 3.2 Appoint Statutory Auditor Konishi, For For Management Ryusaku 3.3 Appoint Statutory Auditor Hako, For For Management Fuminari -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For Against Management 2.4 Elect Director Sumimoto, Noritaka For Against Management 2.5 Elect Director Oki, Hitoshi For Against Management 2.6 Elect Director Ishiguro, Katsuhiko For Against Management 2.7 Elect Director Takahashi, Kiyoshi For Against Management 2.8 Elect Director Toyoda, Tsutomu For Against Management 2.9 Elect Director Makiya, Rieko For Against Management 2.10 Elect Director Sumi, Tadashi For Against Management 2.11 Elect Director Tsubaki, Hiroshige For Against Management 2.12 Elect Director Togawa, Kikuo For Against Management 2.13 Elect Director Kusunoki, Satoru For Against Management 2.14 Elect Director Mochizuki, Masahisa For Against Management 2.15 Elect Director Hamada, Tomoko For For Management 2.16 Elect Director Fujita, Hisashi For For Management 2.17 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Minami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Arashima, Tadashi For For Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Ichikawa, Masayoshi For Against Management 2.4 Elect Director Kobayashi, Daisuke For Against Management 2.5 Elect Director Yamada, Tomonobu For Against Management 2.6 Elect Director Koyama, Toru For Against Management 2.7 Elect Director Yasuda, Hiroshi For Against Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3 Appoint Statutory Auditor Mizutani, For For Management Hitoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Toyoda, Tetsuro For For Management 4.2 Elect Director Onishi, Akira For For Management 4.3 Elect Director Sasaki, Kazue For Against Management 4.4 Elect Director Furukawa, Shinya For Against Management 4.5 Elect Director Suzuki, Masaharu For Against Management 4.6 Elect Director Sasaki, Takuo For Against Management 4.7 Elect Director Otsuka, Kan For Against Management 4.8 Elect Director Yamamoto, Taku For Against Management 4.9 Elect Director Sumi, Shuzo For For Management 4.10 Elect Director Yamanishi, Kenichiro For For Management 4.11 Elect Director Kato, Mitsuhisa For For Management 5.1 Appoint Statutory Auditor Ogawa, For For Management Toshifumi 5.2 Appoint Statutory Auditor Mizuno, For Against Management Akihisa 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Toyoda, Akio For For Management 1.3 Elect Director Kodaira, Nobuyori For 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 For Management 1.10 Elect Director Kato, Haruhiko For For Management 1.11 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Asano, Mikio For Against Management 3.4 Elect Director Yokoi, Yasuhiko For Against Management 3.5 Elect Director Yamagiwa, Kuniaki For Against Management 3.6 Elect Director Matsudaira, Soichiro For Against Management 3.7 Elect Director Hattori, Takashi For Against Management 3.8 Elect Director Oi, Yuichi For Against Management 3.9 Elect Director Miura, Yoshiki For Against Management 3.10 Elect Director Yanase, Hideki For Against Management 3.11 Elect Director Hidaka, Toshiro For Against Management 3.12 Elect Director Murata, Minoru For Against Management 3.13 Elect Director Kashitani, Ichiro For Against Management 3.14 Elect Director Takahashi, Jiro For For Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Kuwano, For For Management Yuichiro -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as Director For Against Management 3 Elect Shane Teoh as Director For For Management 4 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of iiNet Limited -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director Mervin Dunn For For Management 1.3 Elect Director Michael Graff For For Management 1.4 Elect Director W. Nicholas Howley For For Management 1.5 Elect Director Raymond Laubenthal For For Management 1.6 Elect Director Robert Small For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adjust Par Value of Common Stock For For Management 2 Approve Cancellation of Capital For For Management Authorization 3 Approve Cancellation of Third and For For Management Fourth Dividend Installments 4 Elect Director Jeremy D. Thigpen For For Management 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2015 4 Approve the Renewal of Authorized For For Management Share Capital without Preemptive Rights 5A Elect Glyn A. Barker as Director For For Management 5B Elect Vanessa C.L. Chang as Director For For Management 5C Elect Frederico F. Curado as Director For Against Management 5D Elect Chadwick C. Deaton as Director For For Management 5E Elect Vincent J. Intrieri as Director For For Management 5F Elect Martin B. McNamara as Director For For Management 5G Elect Samuel J. Merksamer as Director For For Management 5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management Director 5I Elect Edward R. Muller as Director For For Management 5J Elect Tan Ek Kia as Director For For Management 5K Elect Jeremy D. Thigpen as Director For For Management 6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management Board Chairman 7A Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 7B Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 7C Appoint Martin B. McNamara as Member For For Management of the Compensation Committee 7D Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 8 Designate Schweiger Advokatur/Notariat For For Management as Independent Proxy 9 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2016 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2016 and 2017 Annual General Meetings in the Amount of USD 4.12 Million 11B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2017 in the Amount of USD 29.62 Million 12 Other Business For Against Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 12, 2015 Meeting Type: Annual/Special Record Date: OCT 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as Director For For Management 2b Elect Rodney Slater as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ruth Anderson as Director For For Management 5 Re-elect Tony Buffin as Director For For Management 6 Re-elect John Carter as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Pete Redfern as Director For For Management 9 Re-elect Christopher Rogers as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Robert Walker as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Michael Cheek as Director For For Management 2c Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Treasury Wine Estates For For Management Share Cellar Plan 5 Approve the Grant of 639,506 For For Management Performance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Merit E. Janow For For Management 1.3 Elect Director Ulf J. Johansson For For Management 1.4 Elect Director Meaghan Lloyd For For Management 1.5 Elect Director Ronald S. Nersesian For For Management 1.6 Elect Director Mark S. Peek For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 1.8 Elect Director Borje Ekholm For For Management 1.9 Elect Director Kaigham (Ken) Gabriel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Change State of Incorporation from For For Management California to Delaware -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director Dipchand (Deep) Nishar For For Management 1.4 Elect Director Jeremy Philips For For Management 1.5 Elect Director Spencer M. Rascoff For For Management 1.6 Elect Director Albert E. Rosenthaler For For Management 1.7 Elect Director Sukhinder Singh Cassidy For For Management 1.8 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3.50 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for the Chairman, DKK 720,000 for the Vice Chairman, and DKK 360,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 35.1 Million Reduction in For For Management Share Capital via Share Cancellation 6b.i Approve Creation of DKK 141 Million For For Management Pool of Capital without Preemptive Rights 6b.ii Approve Equity Plan Financing For For Management 6c Authorize Share Repurchase Program For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7a Reelect Torben Nielsen as Director For Abstain Management 7b Reelect Lene Skole as Director For Abstain Management 7c Reelect Mari Thjomoe as Director For For Management 7d Reelect Carl-Viggo Ostlund as Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2014/2015 3.2 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2014/2015 3.3 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2014/2015 3.4 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2014/2015 3.5 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2014/2015 3.6 Approve Discharge of Management Board For For Management Member Johan Lundgren for Fiscal 2014/2015 3.7 Approve Discharge of Management Board For For Management Member William Waggott for Fiscal 2014/2015 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2014/2015 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2014/2015 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2014/2015 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2014/2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2014/2015 4.6 Approve Discharge of Supervisory Board For For Management Member Arnd Dunse for Fiscal 2014/2015 4.7 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2014/2015 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2014/2015 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2014/2015 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2014/2015 4.11 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal 2014/2015 4.12 Approve Discharge of Supervisory Board For For Management Member Timothy Powell for Fiscal 2014/2015 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2014/2015 4.14 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2014/2015 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2014/2015 4.16 Approve Discharge of Supervisory Board For For Management Member Wilfired Rau for Fiscal 2014/2015 4.17 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2014/2015 4.18 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2014/2015 4.19 Approve Discharge of Supervisory Board For For Management Member Maxim Shemetov for Fiscal 2014/2015 4.20 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2014/2015 4.21 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2014/2015 4.22 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2014/2015 4.23 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 6 Approve Creation of EUR 150 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Creation of EUR 570 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.1 Elect Edgar Ernst to the Supervisory For For Management Board 10.2 Elect Angelika Gifford to the For For Management Supervisory Board 10.3 Elect Michael Hodgkinson to the For For Management Supervisory Board 10.4 Elect Peter Long to the Supervisory For For Management Board 10.5 Elect Klaus Mangold to the Supervisory For For Management Board 10.6 Elect Alexey Mordashov to the For For Management Supervisory Board 10.7 Elect Carmen Riu Gueell to the For For Management Supervisory Board 11 Amend Articles Re: Board-Related For For Management 12 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowena Albones For For Management 1.2 Elect Director Jill Gardiner For For Management 1.3 Elect Director James W. Gill For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Russel C. Robertson For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Delphine Arnault For For Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For For Management 1f Elect Director David F. DeVoe For For Management 1g Elect Director Viet Dinh For For Management 1h Elect Director Roderick I. Eddington For For Management 1i Elect Director James R. Murdoch For For Management 1j Elect Director Jacques Nasser For For Management 1k Elect Director Robert S. Silberman For For Management 1l Elect Director Tidjane Thiam For For Management 1m Elect Director Jeffrey W. Ubben For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Dorsey For Withhold Management 1.2 Elect Director Hugh Johnston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Ticker: TYC Security ID: G91442106 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For Against Management 1b Elect Director Herman E. Bulls For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Frank M. Drendel For For Management 1e Elect Director Brian Duperreault For For Management 1f Elect Director Rajiv L. Gupta For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Brendan R. O'Neill For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director R. David Yost For For Management 2a Ratify Deloitte & Touche LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Share Repurchase Program For For Management 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Mike Beebe For For Management 1d Elect Director Mikel A. Durham For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Donnie Smith For For Management 1h Elect Director Robert Thurber For For Management 1i Elect Director Barbara A. Tyson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on the Risks Associated with Against For Shareholder Use of Gestation Crates in Supply Chain 5 Implement a Water Quality Stewardship Against For Shareholder Policy 6 Require Independent Board Chairman Against For Shareholder 7 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 8 Report on Working Conditions Against For Shareholder 9 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Warner L. Baxter For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Kimberly J. Harris For For Management 1g Elect Director Roland A. Hernandez For For Management 1h Elect Director Doreen Woo Ho For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Karen S. Lynch For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of 0.60 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.25 Million 5 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 28.5 Million 6.1.1 Reelect Axel Weber as Director and For For Management Board Chairman 6.1.2 Reelect Michel Demare as Director For For Management 6.1.3 Reelect David Sidwell as Director For For Management 6.1.4 Reelect Reto Francioni as Director For For Management 6.1.5 Reelect Ann Godbehere as Director For For Management 6.1.6 Reelect William Parrett as Director For For Management 6.1.7 Reelect Isabelle Romy as Director For For Management 6.1.8 Reelect Beatrice Weder di Mauro as For For Management Director 6.1.9 Reelect Joseph Yam as Director For For Management 6.2.1 Elect Robert Scully as Director For For Management 6.2.2 Elect Dieter Wemmer as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income, Including Dividends of EUR 1.10 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1a Reelect Harriet Edelman as Director For For Management 8.1b Indicate Harriet Edelman as For For Management Independent Board Member 8.2 Reelect Charles-Antoine Janssen as For For Management Director 8.3a Elect Ulf Wiinberg as Director For For Management 8.3b Indicate Ulf Wiinberg as Independent For For Management Board Member 8.4a Elect Pierre Gurdjian as Director For For Management 8.4b Indicate Pierre Gurdjian as For For Management Independent Board Member 9 Approve Restricted Stock Plan Re: For For Management Issuance of 1,004,000 Restricted Shares 10.1 Approve Change-of-Control Clause Re : For For Management EMTN Program 10.2 Approve Change-of-Control Clause Re : For For Management EIB Loan Facility E.1 Receive Special Board Report None None Management E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital E.4 Amend Articles Re: Delete Transitional For For Management Measure on Bearer Shares -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Robert P. Freeman For For Management 1c Elect Director Jon A. Grove For For Management 1d Elect Director Mary Ann King For For Management 1e Elect Director James D. Klingbeil For For Management 1f Elect Director Clint D. McDonnough For For Management 1g Elect Director Robert A. McNamara For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Lynne B. Sagalyn For For Management 1j Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 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 For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Abstain Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect Francoise Chombar as Director For For Management 7.2 Elect Colin Hall as Director For For Management 7.3 Approve Remuneration of Directors For For Management 1 Approve Change-of-Control Clause Re : For For Management Revolving Facility Agreement 1 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 2 Approve Cancellation of VVPR Strips For For Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA 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 For For Management Conversion of Each Class B into One Share of Class A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares 1b Amend Charter to Provide the For For Management Conversion of Each Class B into One Share of Class A, Upon Departure of Kevin Plank from the Company 1c Amend Charter to Provide Equal For For Management Treatment Provisions 1d Amend Charter to Enhance Board For For Management Independence Provisions 1e Amend Charter to Provide that For For Management Amendments to Equal Treatment Provisions and Board Indepence Provisions Require a Supermajority Vote 2 Amend Omnibus Stock Plan For Against Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 9.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Advisory Vote on Compensation of For Abstain Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For Abstain Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For Abstain Management Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 8 Elect Jacques Stern as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize the Management Board to For For Management Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For Against Management 1.4 Elect Director Ishikawa, Eiji For Against Management 1.5 Elect Director Mori, Shinji For Against Management 1.6 Elect Director Nakano, Kennosuke For Against Management 1.7 Elect Director Takai, Masakatsu For Against Management 1.8 Elect Director Miyabayashi, Yoshihiro For Against Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Stock Dividend Program For For Management 4 Increase Legal Reserve For For Management 5.1 Slate 1 Submitted by Fondazione Cassa None For Shareholder Di Risparmio Di Torino, Cofimar Srl, and Allianz 5.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Elect Mohamed Hamad Ghanem Hamad Al For Against Management Mehairi as Director 8 Approve Remuneration Report For For Management 9 Approve 2016 Group Incentive System For For Management 10 Approve Group Employees Share For For Management Ownership Plan 2016 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Authorize Board to Increase Capital to For For Management Service 2015 Incentive Plans 3 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2015 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect N S Andersen as a For For Management Non-Executive Director 6 Reelect L M Cha as a Non-Executive For For Management Director 7 Reelect V Colao as a Non-Executive For For Management Director 8 Reelect L O Fresco as Non-Executive For For Management Director 9 Reelect A M Fudge as Non-Executive For For Management Director 10 Elect J Hartmann as a Non-Executive For For Management Director 11 Reelect M Ma as a Non-Executive For For Management Director 12 Reelect P G J M Polman as an Executive For For Management Director 13 Reelect J Rishton as a Non-Executive For For Management Director 14 Reelect F Sijbesma as a Non-Executive For For Management Director 15 Elect M Dekkers as a Non-Executive For For Management Director 16 Elect S Masiyiwa as a Non-Executive For For Management Director 17 Elect Y Moon as a Non-Executive For For Management Director 18 Elect G Pitkethly as an Executive For For Management Director 19 Ratify KPMG as Auditors For For Management 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Cancellation of Repurchased For For Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Louise Fresco as Director For For Management 7 Re-elect Ann Fudge as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Paul Polman as Director For For Management 11 Re-elect John Rishton as Director For For Management 12 Re-elect Feike Sijbesma as Director For For Management 13 Elect Dr Marijn Dekkers as Director For For Management 14 Elect Strive Masiyiwa as Director For For Management 15 Elect Youngme Moon as Director For For Management 16 Elect Graeme Pitkethly as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Lance M. Fritz For For Management 1.5 Elect Director Charles C. Krulak For For Management 1.6 Elect Director Jane H. Lute For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: APR 02, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.1 Slate 1 Submitted by Sindacato None Did Not Vote Shareholder Azionisti UBI Banca SpA, Patto dei Mille, and Fondazione Cassa di Risparmio di Cuneo 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For Against Management 5 Remuneration Policies for Management For For Management and Supervisory Board Members 6.1 Approve Incentive Bonus Plan for Key For For Management Personnel 6.2 Approve Stock-for-Bonus Plan for For For Management Employees 6.3 Approve Productivity Bonus For For Management 7 Approve Severance Agreements For For Management 8 Approve Fixed-Variable Compensation For For Management Ratio -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For Did Not Vote Management 1 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate Submitted by Unipol Gruppo None Did Not Vote Shareholder Finanziario SpA 2.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.3 Approve Remuneration of Directors For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Performance Share Plan For Against Management 2016-2018 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Amend Regulations on General Meetings For For Management 1 Amend Articles (Board-Related) For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barnaby 'Barney' M. For For Management Harford 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director James A. C. Kennedy For For Management 1.6 Elect Director Robert A. Milton For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director William R. Nuti For Against Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director Laurence E. Simmons For For Management 1.11 Elect Director David J. Vitale For For Management 1.12 Elect Director James M. Whitehurst For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2016 6.1 Amend Articles Re: Delegation Right For Did Not Vote Management 6.2 Amend Articles Re: Supervisory Board For Did Not Vote Management Term 6.3 Amend Articles Re: Convocation of For Did Not Vote Management General Meeting -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Clark 'Sandy' T. Randt, For For Management Jr. 1i Elect Director John T. Stankey For For Management 1j Elect Director Carol B. Tome For For Management 1k Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Brian D. McAuley For For Management 1.7 Elect Director John S. McKinney For For Management 1.8 Elect Director Jason D. Papastavrou For For Management 1.9 Elect Director Filippo Passerini For For Management 1.10 Elect Director Donald C. Roof For For Management 1.11 Elect Director Keith Wimbush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX 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 For For Management Auditors 3 Eliminate Cumulative Voting For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Judy Olian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Murakami, For For Management Hitoshi 3 Elect Alternate Executive Director For For Management Yoshida, Ikuo 4.1 Appoint Supervisory Director Akiyama, For Against Management Masaaki 4.2 Appoint Supervisory Director Ozawa, For For Management Tetsuo 5 Appoint Alternate Supervisory Director For For Management Kugisawa, Tomo -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Dr Catherine Bell as Director For For Management 7 Elect Stephen Carter as Director For For Management 8 Re-elect Mark Clare as Director For For Management 9 Re-elect Russ Houlden as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management 14 Working Days' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For Against Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director E. Michael Caulfield For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Cynthia L. Egan For For Management 1.5 Elect Director Pamela H. Godwin For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Edward J. Muhl For For Management 1.11 Elect Director Ronald P. O'Hanley For For Management 1.12 Elect Director Francis J. Shammo For For Management 1.13 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Tan Tiong Cheng as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman and EUR 95,000 for Other Directors 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl, and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Authorize Recognition of Reversal For For Management Entries of Revaluations in Reserve for Invested Non-Restricted Equity 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.4 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Ikeda, Hiromitsu For For Management 2.7 Elect Director Akase, Masayuki For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- V.F. CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Robert J. Hurst For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director W. Rodney McMullen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Steven E. Rendle For For Management 1.11 Elect Director Matthew J. Shattock For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director Stephen Fraidin For For Management 1d Elect Director D. Robert Hale For For Management 1e Elect Director Robert A. Ingram For For Management 1f Elect Director Argeris (Jerry) N. For For Management Karabelas 1g Elect Director Joseph C. Papa For For Management 1h Elect Director Robert N. Power For For Management 1i Elect Director Russel C. Robertson For For Management 1j Elect Director Thomas W. Ross, Sr. For For Management 1k Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Amendment to Additional For For Management Pension Scheme Agreement with Jacques Aschenbroich 6 Elect Mari-Noelle Jego-Laveissiere as For For Management Director 7 Elect Veronique Weill as Director For For Management 8 Reelect Thierry Moulonguet as Director For For Management 9 Reelect Georges Pauget as Director For For Management 10 Reelect Ulrike Steinhorst as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Renew Appointment of Ernst and Young For For Management et autres as Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Renew Appointment Auditex as Alternate For For Management Auditor 15 Appoint Jean-Maurice El Nouchi as For For Management Alternate Auditor 16 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 17 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve 3-for-1 Stock Split and Amend For For Management Article 6 and 14 of the Bylaws Accordingly 20 Authorize up to 1,300,000 Shares or, For For Management Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan 21 Amend Article 14.3 of Bylaws Re: Age For Against Management Limit for Directors 22 Amend Article 18.7 of Bylaws Re: CEO For For Management and Vice-CEOs Age Limit 23 Update Article 19 of Bylaws in For For Management Accordance with New Regulations: Related-Party Transactions 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph W. Gorder For For Management 1b Elect Director Deborah P. Majoras For For Management 1c Elect Director Donald L. Nickles For For Management 1d Elect Director Philip J. Pfeiffer For For Management 1e Elect Director Robert A. Profusek For For Management 1f Elect Director Susan Kaufman Purcell For For Management 1g Elect Director Stephen M. Waters For For Management 1h Elect Director Randall J. Weisenburger For For Management 1i Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management provide for removal of directors without cause 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Adrean For For Management 1.2 Elect Director Mark Heimbouch For For Management 1.3 Elect Director Gary Lauer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change Range for Size of the Board For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Andrew Eckert For For Management 1.2 Elect Director Mark R. Laret For Withhold Management 1.3 Elect Director Erich R. Reinhardt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Douglas M. Pasquale For For Management 1G Elect Director Robert D. Reed For For Management 1H Elect Director Glenn J. Rufrano For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Jacques Aschenbroich as For For Management Director 7 Reelect Nathalie Rachou as Director For For Management 8 Elect Isabelle Courville as Director For For Management 9 Elect Guillaume Texier as Director For For Management 10 Advisory Vote on Compensation of For Abstain Management Antoine Frerot, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director Bruce D. Frank For For Management 1d Elect Director David B. Henry For Withhold Management 1e Elect Director Mark S. Ordan For For Management 1f Elect Director Eugene A. Pinover For For Management 1g Elect Director Julie G. Richardson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director Bruce D. Frank For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Mark S. Ordan For For Management 1f Elect Director Eugene A. Pinover For For Management 1g Elect Director Julie G. Richardson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Althoff For For Management 1.2 Elect Director Doug Arnell For For Management 1.3 Elect Director J. Paul Charron For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand A. Valdman For For Management 1.9 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman, Jr. For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Constantine P. Iordanou For For Management 1.4 Elect Director Scott G. Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Karl-Ludwig Kley For Against Management 1.7 Elect Director Lowell C. McAdam For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Rodney E. Slater For For Management 1.11 Elect Director Kathryn A. Tesija For For Management 1.12 Elect Director Gregory D. Wasson For For Management 1.13 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative Renewable Energy Against Against Shareholder Goals 5 Report on Indirect Political Against For Shareholder Contributions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 06, 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 For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation 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 -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Terrence C. Kearney For For Management 1.3 Elect Director Yuchun Lee For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 6.82 per Share 4a Reelect Bert Nordberg as Director For Did Not Vote Management 4b Reelect Carsten Bjerg as Director For Did Not Vote Management 4c Reelect Eija Pitkanen as Director For Did Not Vote Management 4d Reelect Henrik Andersen as Director For Did Not Vote Management 4e Reelect Henry Stenson as Director For Did Not Vote Management 4f Reelect Lars Josefsson as Director For Did Not Vote Management 4g Reelect Lykke Friisas Director For Did Not Vote Management 4h Reelect Torben Ballegaard Sorensen as For Did Not Vote Management Director 5a Approve Remuneration of Directors for For Did Not Vote Management 2015 5b Approve Remuneration of Directors for For Did Not Vote Management 2016 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7a Approve DKK 2.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7b Authorize Share Repurchase Program For Did Not Vote Management 7c Approve Publication of Information in For Did Not Vote Management English 7d Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.84 per Share 4 Reelect Jean-Pierre Lamoure as Director For For Management 5 Ratify Appointment of Qatar Holding For Against Management LLC as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Pierre Coppey, Vice-CEO 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Robert W. Matschullat For For Management 1f Elect Director Cathy E. Minehan For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director David J. Pang For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 5 Advisory Vote on Compensation of For For Management Arnaud de Puyfontaine, Management Board Chairman 6 Advisory Vote on Compensation of Herve For For Management Philippe, Management Board Member 7 Advisory Vote on Compensation of For For Management Stephane Roussel, Management Board Member 8 Advisory Vote on Compensation of For Against Management Frederic Crepin, Management Board Member 9 Advisory Vote on Compensation of Simon For Against Management Gillham, Management Board Member 10 Approve Additional Pension Scheme For For Management Agreement with Frederic Crepin 11 Approve Additional Pension Scheme For For Management Agreement with Simon Gillham 12 Ratify Appointment of Cathia Lawson For For Management Hall as Supervisory Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Delegation of Powers to the Board to For Against Management Use Shares Repurchased Under Share Repurchase Program 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Capital Increase of up to 5 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For Against Management 6 Elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: JUN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Ordinary Share and EUR 0.17 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2015 3.2 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2015 3.3 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2015 3.4 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2015 3.5 Approve Discharge of Management Board For Against Management Member C. Klingler for Fiscal 2015 3.6 Approve Discharge of Management Board For Against Management Member H. Neumann for Fiscal 2015 3.7 Approve Discharge of Management Board For Against Management Member L. Oestling for Fiscal 2015 3.8 Approve Discharge of Management Board For Against Management Member H.D. Poetsch for Fiscal 2015 3.9 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2015 3.10 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2015 3.11 Approve Discharge of Management Board For Against Management Member M. Winterkorn for Fiscal 2015 3.12 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For Against Management Member A. Al Baker for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For Against Management Member A. Al-Sayed for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For Against Management Member J. Dorn for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For Against Management Member B. Froehlich for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For Against Management Member B. Huber for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For Against Management Member J. Kuhn-Piech for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For Against Management Member O. Lies for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For Against Management Member H. Meine for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For Against Management Member F.K. Piech for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2015 4.22 Approve Discharge of Supervisory Board For Against Management Member U. Piech for Fiscal 2015 4.23 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2015 4.24 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2015 4.25 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2015 4.26 Approve Discharge of Supervisory Board For Against Management Member S. Wolf for Fiscal 2015 4.27 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler for Fiscal 2015 5.1 Elect Hessa Sultan Al-Jaber to the For Against Management Supervisory Board 5.2 Elect Annika Falkengren to the For Against Management Supervisory Board 5.3 Elect Louise Kiesling to the For Against Management Supervisory Board 5.4 Elect Hans Dieter Poetsch to the For Against Management Supervisory Board 6.1 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6.2 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of Fiscal 2016 6.3 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2017 7.1 Approve Special Audit Re: Breach of None For Shareholder Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging as of Jan. 1, 2005; Appoint Baker Tilly Roelfs AG as Special Auditor 7.2 Approve Special Audit Re: Breach of None For Shareholder Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging as of May 15, 2014; Appoint Baker Tilly Roelfs AG as Special Auditor 7.3 Approve Special Audit Re: None For Shareholder Establishment of Risk- and Compliance Systems to Prevent Future Emissions Test-Rigging Scandals; Appoint Baker Tilly Roelfs AG as Special Auditor 8 Approve Special Audit Re: Breach of None For Shareholder Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging Scandal; Appoint Alix Partners GmbH as Special Auditor -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Matti Alahuhta as Director For For Management 14.2 Reelect Eckhard Cordes as Director For For Management 14.3 Reelect James W. Griffith as Director For For Management 14.4 Elect Martin Lundstedt as Director For For Management 14.5 Reelect Kathryn V. Marinello as For Against Management Director 14.6 Reelect Martina Merz as Director For For Management 14.7 Reelect Hanne de Mora as Director For For Management 14.8 Elect Hakan Samuelsson as Director For For Management 14.9 Elect Helena Stjernholm as Director For For Management 14.10 Reelect Carl-Henric Svanberg as For For Management Director 14.11 Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg Board For For Management Chairman 16 Elect Bengt Kjell, Lars Forberg, Yngve For For Management Slyngstad, Par Boman and Chairman of the Board as Members of Nominating Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- VONOVIA SE Ticker: ANN Security ID: D1764R100 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 245.2 Million New Shares For For Management in Connection with Acquisition of Deutsche Wohnen AG 2 Approve EUR 12.3 Million Increase in For For Management Share Capital without Preemptive Rights 3 Approve Creation of EUR 12.3 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6.1 Elect Ariane Reinhart to the For For Management Supervisory Board 6.2 Elect Ute Geipel-Faber to the For For Management Supervisory Board 7 Approve Creation of EUR 167.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Billion; Approve Creation of EUR 233 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Jane P. Chwick For For Management 1c Elect Director Ruth Ann M. Gillis For For Management 1d Elect Director J. Barry Griswell For For Management 1e Elect Director Frederick S. Hubbell For For Management 1f Elect Director Rodney O. Martin, Jr. For For Management 1g Elect Director Byron H. Pollitt, Jr. For For Management 1h Elect Director Joseph V. Tripodi For For Management 1i Elect Director Deborah C. Wright For For Management 1j Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Report on Corporate Values and Against Against Shareholder Policies on Investments in Companies Tied to Genocide -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC 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 For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert ('Rob') For For Management Berkley, Jr. 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Mary C. Farrell For Against Management 1d Elect Director Mark E. Brockbank For Against Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For For Management 1.2 Elect Director Henry R. Keizer For For Management 1.3 Elect Director Thomas S. Gross For For Management 2 Ratify Ernst & Young Bedrijfsrevisoren For For Management BCVBA/Reviseurs d?Entreprises SCCRL Belgium as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For For Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S. Reinemund For For Management 1i Elect Director Kevin Y. Systrom For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 1l Elect Director Linda S. Wolf For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Incentive Compensation Plans Against For Shareholder 7 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director William C. Foote For For Management 1d Elect Director Ginger L. Graham For For Management 1e Elect Director John A. Lederer For For Management 1f Elect Director Dominic P. Murphy For For Management 1g Elect Director Stefano Pessina For For Management 1h Elect Director Barry Rosenstein For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 132,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh, Sune Carlsson, Tom Johnstone, Mikael Lilius (Chairman), Risto Murto, Gunilla Nordstrom, and Markus Rauramo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased For For Management Shares 16 Amend Articles Re: Corporate Purpose; For For Management Convocation to General Meeting 17 Approve Charitable Donations of up to For For Management EUR 1.3 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Andres R. Gluski For Against Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director W. Robert Reum For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For Withhold Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Christopher J. O'Connell For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamed A. Awad For For Management 1b Elect Director David J. Butters For Against Management 1c Elect Director Bernard J. Duroc-Danner For For Management 1d Elect Director John D. Gass For For Management 1e Elect Director Emyr Jones Parry For For Management 1f Elect Director Francis S. Kalman For For Management 1g Elect Director William E. Macaulay For For Management 1h Elect Director Robert K. Moses, Jr. For For Management 1i Elect Director Guillermo Ortiz For For Management 1j Elect Director Robert A. Rayne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director Paul W. Jones For For Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Henry W. Knueppel For For Management 1.11 Elect Director Allen L. Leverett For For Management 1.12 Elect Director Ulice Payne, Jr. For For Management 1.13 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 1o Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Jeffrey H. Donahue For For Management 1d Elect Director Fred S. Klipsch For For Management 1e Elect Director Geoffrey G. Meyers For For Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Sharon M. Oster For For Management 1h Elect Director Judith C. Pelham For For Management 1i Elect Director Sergio D. Rivera For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: JUN 01, 2016 Meeting Type: Annual/Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Transaction with a Related For For Management Party Re: Use of the Wendel Brand 6 Reelect Francois de Wendel as For For Management Supervisory Board Member 7 Advisory Vote on Compensation of For Against Management Frederic Lemoine, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Bernard Gautier, Member of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 19 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests under Items 10-11 and 14-16 at EUR 210 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 0.33 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Moss Bassat as Director For For Management 2b Elect James Philip Graham as Director For For Management 2c Elect Diane Lee Smith-Gander as For For Management Director 2d Elect Michael Alfred Chaney as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 87,220 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 6 Approve the Grant of Up to 69,657 For For Management Performance Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Hank Ketcham For For Management 2.2 Elect Director Clark S. Binkley For For Management 2.3 Elect Director Reid Carter For For Management 2.4 Elect Director John Floren For For Management 2.5 Elect Director J. Duncan Gibson For For Management 2.6 Elect Director John K. Ketcham For For Management 2.7 Elect Director Harald H. Ludwig For For Management 2.8 Elect Director Gerald J. Miller For For Management 2.9 Elect Director Robert L. Phillips For For Management 2.10 Elect Director Janice G. Rennie For For Management 2.11 Elect Director Ted Seraphim For For Management 2 Elect Hank Ketcham, Clark S. Binkley, For For Management Reid Carter, John Floren, J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5a Amend Stock Option Plan For For Management 5b Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Manabe, Seiji For For Management 2.2 Elect Director Ishikawa, Tadashi For For Management 2.3 Elect Director Sato, Yumiko For For Management 2.4 Elect Director Murayama, Yuzo For For Management 2.5 Elect Director Saito, Norihiko For For Management 2.6 Elect Director Miyahara, Hideo For For Management 2.7 Elect Director Sasaki, Takayuki For For Management 2.8 Elect Director Kijima, Tatsuo For For Management 2.9 Elect Director Yoshie, Norihiko For For Management 2.10 Elect Director Hasegawa, Kazuaki For For Management 2.11 Elect Director Nikaido, Nobutoshi For For Management 2.12 Elect Director Ogata, Fumito For For Management 2.13 Elect Director Hirano, Yoshihisa For For Management 2.14 Elect Director Handa, Shinichi For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Albert J. Neupaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Blakely For For Management 1.2 Elect Director Albert Chao For For Management 1.3 Elect Director Michael J. Graff For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Securities For For Management to Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Elizabeth Bryan as Director For For Management 4b Elect Peter Hawkins as Director For For Management 4c Elect Craig Dunn as Director For For Management -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director G. Stephen Felker For For Management 1g Elect Director Lawrence L. Gellerstedt For For Management III 1h Elect Director John A. Luke, Jr. For For Management 1i Elect Director Gracia C. Martore For For Management 1j Elect Director James E. Nevels For For Management 1k Elect Director Timothy H. Powers For For Management 1l Elect Director Steven C. Voorhees For For Management 1m Elect Director Bettina M. Whyte For For Management 1n Elect Director Alan D. Wilson For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bozeman For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Rick R. Holley For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director John F. Morgan, Sr. For For Management 1.7 Elect Director Nicole W. Piasecki For For Management 1.8 Elect Director Marc F. Racicot For For Management 1.9 Elect Director Lawrence A. Selzer For For Management 1.10 Elect Director Doyle R. Simons For For Management 1.11 Elect Director D. Michael Steuert For For Management 1.12 Elect Director Kim Williams For For Management 1.13 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Lijun as Director For For Management 2b Elect Zhang Taixi as Director For For Management 2c Elect Lee Conway Kong Wai as Director For Against Management 2d Elect Sullivan Kenneth Marc as Director For For Management 2e Elect You Mu as Director For For Management 3 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Mignonne Cheng as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Gary T. DiCamillo For For Management 1d Elect Director Diane M. Dietz For For Management 1e Elect Director Gerri T. Elliott For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Michael F. Johnston For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Brittain as Director For For Management 5 Elect Chris Kennedy as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For Against Management 10 Re-elect Simon Melliss as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Shahid 'Hass' Hassan For For Management 1.3 Elect Director Stephanie Kugelman For For Management 1.4 Elect Director John Mackey For For Management 1.5 Elect Director Walter Robb For For Management 1.6 Elect Director Jonathan Seiffer For For Management 1.7 Elect Director Morris 'Mo' Siegel For For Management 1.8 Elect Director Jonathan Sokoloff For For Management 1.9 Elect Director Ralph Sorenson For For Management 1.10 Elect Director Gabrielle Sulzberger For For Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Limit Accelerated Vesting of Awards Against Against Shareholder -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Shahid (Hass) Hassan For For Management 1.3 Elect Director Stephanie Kugelman For For Management 1.4 Elect Director John Mackey For For Management 1.5 Elect Director Walter Robb For For Management 1.6 Elect Director Jonathan Seiffer For For Management 1.7 Elect Director Morris (Mo) Siegel For For Management 1.8 Elect Director Jonathan Sokoloff For For Management 1.9 Elect Director Ralph Sorenson For For Management 1.10 Elect Director Gabrielle Sulzberger For For Management 1.11 Elect Director William (Kip) Tindell, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Proxy Access Against For Shareholder 6 Pro-rata Vesting of Equity Plan Against For Shareholder 7 Report on Food Waste Management Against For Shareholder -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W129 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Voce Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Lars Johansen as Director For For Management 5b Reelect Peter Foss as Director For For Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 5e Elect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.2 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7d1 Change Par Value of Shares from DKK 1 For For Management to DKK 0.20; Approve Consequential Amendments to Articles of Association 7d2 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares; Publication of Meeting Notice 7d3 Amend Articles Re: Right to Sign in For For Management the Name of the Company 7d4 Amend Articles Re: Size of Executive For For Management Board 7e Approve Creation of DKK 6.7 Million For Against Management Pool of Capital without Preemptive Rights; Approve Creation of DKK 2.5 Million Pool of Capital In Connection With Issuance of Shares to Emplyees 7f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 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 For For Management Management Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Ticker: WSH Security ID: G96666105 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Change Company Name to Willis Towers For For Management Watson Public Limited Company 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic Casserley For For Management 1b Elect Director Anna C. Catalano For For Management 1c Elect Director Victor F. Ganzi For For Management 1d Elect Director John J. Haley For For Management 1e Elect Director Wendy E. Lane For For Management 1f Elect Director James F. McCann For For Management 1g Elect Director Brendan R. O'Neill For For Management 1h Elect Director Jaymin Patel For For Management 1i Elect Director Linda D. Rabbitt For For Management 1j Elect Director Paul Thomas For For Management 1k Elect Director Jeffrey W. Ubben For For Management 1l Elect Director Wilhelm Zeller For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Employee Stock Purchase Plan For For Management 6 Renew Directors' Authority to Issue For For Management Shares Under Irish Law 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Chen as Director For Against Management 6 Elect Kuok Khoon Ean as Director For For Management 7 Elect Pua Seck Guan as Director For For Management 8 Elect Kishore Mahbubani as Director For For Management 9 Elect Yeo Teng Yang as Director For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Elect Rooney Anand as Director For For Management 8 Elect Neil Davidson as Director For For Management 9 Elect Irwin Lee as Director For For Management 10 Elect Belinda Richards as Director For For Management 11 Elect Paula Vennells as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect John Daly as Director For For Management 7 Re-elect Gareth Davis as Director For For Management 8 Re-elect Pilar Lopez as Director For For Management 9 Re-elect John Martin as Director For For Management 10 Re-elect Ian Meakins as Director For For Management 11 Re-elect Alan Murray as Director For For Management 12 Re-elect Frank Roach as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report None None Management 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 0.75 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Rene Hooft Graafland to For For Management Supervisory Board 5b Elect Jeannette Horan to Supervisory For For Management Board 5c Elect Fidelma Russo to Supervisory For For Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Legislative Updates For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLDPAY GROUP PLC Ticker: WPG Security ID: G97744109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For Abstain Management 4 Appoint KPMG LLP as Auditors For Abstain Management 5 Authorise Board on the Advice of the For Abstain Management Audit Committee to Fix Remuneration of Auditors 6 Elect John Allan as Director For Abstain Management 7 Elect James Brocklebank as Director For Abstain Management 8 Elect Philip Jansen as Director For Abstain Management 9 Elect Ron Kalifa as Director For Abstain Management 10 Elect Robin Marshall as Director For Abstain Management 11 Elect Rick Medlock as Director For Abstain Management 12 Elect Deanna Oppenheimer as Director For Abstain Management 13 Elect Sir Michael Rake as Director For Abstain Management 14 Elect Martin Scicluna as Director For Abstain Management 15 Authorise EU Political Donations and For Abstain Management Expenditure 16 Authorise Issue of Equity with For Abstain Management Pre-emptive Rights 17 Authorise Issue of Equity without For Abstain Management Pre-emptive Rights 18 Authorise the Company to Call General For Abstain Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as Director For Against Management 2b Elect Wang Xiao Bin as Director For For Management 2c Elect Christopher Haynes as Director For For Management 2d Elect Jagjeet Bindra as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 100,175 For For Management Performance Rights to Andrew Wood, CEO of the Company -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Sustainability Report For For Management 5 Re-elect Roberto Quarta as Director For For Management 6 Re-elect Dr Jacques Aigrain as Director For For Management 7 Re-elect Ruigang Li as Director For Against Management 8 Re-elect Paul Richardson as Director For For Management 9 Re-elect Hugo Shong as Director For For Management 10 Re-elect Timothy Shriver as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Charlene Begley as Director For For Management 16 Re-elect Nicole Seligman as Director For For Management 17 Re-elect Daniela Riccardi as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Brian Mulroney For For Management 1.6 Elect Director Pauline D.E. Richards For For Management 1.7 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gamal Mohammed Abdelaziz as For For Management Director 2b Elect Bruce Rockowitz as Director For For Management 2c Elect Jeffrey Kin-fung Lam as Director For Against Management 3 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail K. Boudreaux For For Management 1b Elect Director Richard K. Davis For Against Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director Christopher J. For For Management Policinski 1f Elect Director James T. Prokopanko For For Management 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Charles Prince For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director William G. Howard, Jr. For For Management 1.4 Elect Director J. Michael Patterson For For Management 1.5 Elect Director Albert A. Pimentel For For Management 1.6 Elect Director Marshall C. Turner For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Stephen J. O. Catlin For For Management 1.3 Elect Director Dale R. Comey For For Management 1.4 Elect Director Claus-Michael Dill For For Management 1.5 Elect Director Robert R. Glauber For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Joseph Mauriello For For Management 1.9 Elect Director Eugene M. McQuade For For Management 1.10 Elect Director Michael S. McGavick For For Management 1.11 Elect Director Clayton S. Rose For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director John M. Vereker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew Director's Authority to Issue For For Management Shares 5 Renew Director's Authority to Issue For For Management Shares for Cash 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Capital For For Management Authorization 3 Approve Acquisition XL-Ireland For For Management ordinary shares by XL-Bermuda 4 Approve Authorization of Directors to For For Management Allot XL-Ireland Ordinary Shares to XL-Bermuda 5 Approve Ireland Reserve Application For For Management Proposal 6 Amend Articles Re: Ireland Memorandum For For Management Amendment Proposal 7 Amend Articles Re: Ireland Articles For For Management Amendment Proposal 8 Amend Bye-Law Re: Bermuda Bye-Law For For Management Threshold Proposal 9 Amend Articles Re: Bermuda Merger and For For Management Amalgamation Threshold Proposal 10 Amend Articles Re: Bermuda Repurchase For Against Management Right Proposal 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290111 Meeting Date: JUN 23, 2016 Meeting Type: Court Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis J. Crawford For For Management 1b Elect Director Robert F. Friel For Against Management 1c Elect Director Surya N. Mohapatra For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Son, Masayoshi For For Management 2.4 Elect Director Miyauchi, Ken For For Management 2.5 Elect Director Kenneth Goldman For For Management 2.6 Elect Director Ronald Bell For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tor R. Braham For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director David Filo For For Management 1.4 Elect Director Catherine J. Friedman For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Richard S. Hill For For Management 1.7 Elect Director Marissa A. Mayer For For Management 1.8 Elect Director Thomas J. McInerney For For Management 1.9 Elect Director Jane E. Shaw For For Management 1.10 Elect Director Jeffrey C. Smith For For Management 1.11 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For Against Management 1.4 Elect Director Narita, Hiroshi For Against Management 1.5 Elect Director Ito, Masanori For Against Management 1.6 Elect Director Wakabayashi, Hiroshi For Against Management 1.7 Elect Director Ishikawa, Fumiyasu For Against Management 1.8 Elect Director Richard Hall For Against Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Matsuzono, Takashi For Against Management 1.13 Elect Director Maeda, Norihito For Against Management 1.14 Elect Director Tanaka, Masaki For Against Management 1.15 Elect Director Filip Kegels For For Management 2.1 Appoint Statutory Auditor Abe, Akinori For For Management 2.2 Appoint Statutory Auditor Yamakami, For For Management Hiroshi 2.3 Appoint Statutory Auditor Okudaira, For For Management Akihiko 2.4 Appoint Statutory Auditor Tanigawa, For Against Management Seijuro 2.5 Appoint Statutory Auditor Kobayashi, For Against Management Setsuko 2.6 Appoint Statutory Auditor Yoshida, For Against Management Koichi 2.7 Appoint Statutory Auditor Tezuka, Seno For Against Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For Against Management 3.3 Elect Director Kuwano, Mitsumasa For For Management 3.4 Elect Director Iizuka, Hiroyasu For Against Management 3.5 Elect Director Okamoto, Jun For Against Management 3.6 Elect Director Higuchi, Haruhiko For Against Management 3.7 Elect Director Kobayashi, Tatsuo For Against Management 3.8 Elect Director Yamada, Shigeaki For Against Management 3.9 Elect Director Koyano, Kenichi For Against Management 3.10 Elect Director Orita, Shoji For Against Management 3.11 Elect Director Arai, Hitoshi For Against Management 3.12 Elect Director Kusamura, Tatsuya For Against Management 3.13 Elect Director Fukuda, Takayuki For Against Management 3.14 Elect Director Ueno, Yoshinori For Against Management 3.15 Elect Director Suzuki, Junichi For Against Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 3.17 Elect Director Fukuyama, Hiroyuki For For Management 4 Appoint Statutory Auditor Iimura, For Against Management Somuku 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2013 AGM 6 Amend Articles to Add Provisions on Against Against Shareholder Procedures when Motion or Shareholder Proposal Is Made at Shareholder Meetings -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Fukuda, Koichi For For Management 1.3 Elect Director Umemoto, Hirohide For For Management 1.4 Elect Director Koda, Ichinari For For Management 1.5 Elect Director Kato, Mitsuru For For Management 1.6 Elect Director Tamura, Hiroaki For For Management 2 Elect Director and Audit Committee For For Management Member Fukuda, Susumu -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Oike, Masato For For Management 2.3 Elect Director Yamahata, Satoshi For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Nosaka, Shigeru For For Management 2.6 Elect Director Ito, Masatoshi For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yanagi, Hiroyuki For For Management 3.2 Elect Director Kimura, Takaaki For Against Management 3.3 Elect Director Shinozaki, Kozo For Against Management 3.4 Elect Director Hideshima, Nobuya For Against Management 3.5 Elect Director Takizawa, Masahiro For Against Management 3.6 Elect Director Watanabe, Katsuaki For Against Management 3.7 Elect Director Kato, Toshizumi For Against Management 3.8 Elect Director Kojima, Yoichiro For Against Management 3.9 Elect Director Adachi, Tamotsu For For Management 3.10 Elect Director Nakata, Takuya For For Management 3.11 Elect Director Niimi, Atsushi For For Management 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For Withhold Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Nigel Lees For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Patrick J. Mars For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Jane Sadowsky For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Hagiwara, Toshitaka For For Management 1.5 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Kanae, For For Management Hiroyuki -------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Iijima, Nobuhiro For Against Management 2.2 Elect Director Yamada, Kensuke For Against Management 2.3 Elect Director Yoshida, Teruhisa For Against Management 2.4 Elect Director Maruoka, Hiroshi For Against Management 2.5 Elect Director Iijima, Mikio For Against Management 2.6 Elect Director Yokohama, Michio For Against Management 2.7 Elect Director Aida, Masahisa For Against Management 2.8 Elect Director Inutsuka, Isamu For Against Management 2.9 Elect Director Sekine, Osamu For Against Management 2.10 Elect Director Iijima, Sachihiko For Against Management 2.11 Elect Director Fukasawa, Tadashi For Against Management 2.12 Elect Director Shoji, Yoshikazu For Against Management 2.13 Elect Director Sonoda, Makoto For Against Management 2.14 Elect Director Harada, Akio For For Management 2.15 Elect Director Hatae, Keiko For For Management 3 Appoint Statutory Auditor Yoshidaya, For For Management Ryoichi 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Aggregate Compensation Ceiling For Against Management for Directors -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For Against Management Teck Leng as Director 5 Elect Xu Wen Jiong as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 529,000 for the Chairman, NOK 349,000 for the Vice Chairman, and NOK 305,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Reelect Leif Teksum, Maria Hansen, For Did Not Vote Management Hilde Bakken, John Thuestad and Geir Isaksen as Directors 10 Reelect Tom Knoff, Thorunn Bakke, Ann For Did Not Vote Management Brautaset and Anne Tanum as Members of Nominating Committee 11 Approve NOK 3.2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Tsuda, Junji For For Management 3.2 Elect Director Ogasawara, Hiroshi For For Management 3.3 Elect Director Murakami, Shuji For Against Management 3.4 Elect Director Minami, Yoshikatsu For Against Management 3.5 Elect Director Nakayama, Yuji For Against Management 3.6 Elect Director Takamiya, Koichi For Against Management 4 Elect Alternate Director and Audit For For Management Committee Member Takeshita, Masafumi -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kaihori, Shuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Uji, Noritaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Sugata, Shiro For For Management 3.1 Appoint Statutory Auditor Chujo, Koichi For For Management 3.2 Appoint Statutory Auditor Shishido, For For Management Zenichi 4 Appoint Alternate Statutory Auditor For For Management Nakashige, Katsumi 5 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Nagumo, Tadanobu For For Management 2.2 Elect Director Noji, Hikomitsu For For Management 2.3 Elect Director Oishi, Takao For Against Management 2.4 Elect Director Katsuragawa, Hideto For Against Management 2.5 Elect Director Komatsu, Shigeo For Against Management 2.6 Elect Director Kikuchi, Yasushi For Against Management 2.7 Elect Director Mikami, Osamu For Against Management 2.8 Elect Director Yamaishi, Masataka For Against Management 2.9 Elect Director Nakano, Shigeru For Against Management 2.10 Elect Director Furukawa, Naozumi For For Management 2.11 Elect Director Okada, Hideichi For For Management 2.12 Elect Director Takenaka, Nobuo For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shao Wu as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Leung Yee Sik as Director For For Management 3.5 Elect Huang Ming Fu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director Brian C. Cornell For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Mirian M. Graddick-Weir For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Keith Meister For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director P. Justin Skala For For Management 1k Elect Director Elane B. Stock For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Add GMO Labels on Products Against Against Shareholder -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 4.2 Ratify Ernst & Young as Auditors Until For For Management the 2017 AGM 5 Approve Omnibus Stock Plan for Key For For Management Employees; Approve Creation of EUR 5.1 Pool of Conditional Capital to Guarantee Conversion Rights 6.1 Approve Affiliation Agreement with For For Management Subsidiary Metrigo GmbH 6.2 Approve Affiliation Agreement with For For Management Subsidiary Zalando Media Solutions GmbH 7 Elect Jorgen Madsen Lindemann to the For For Management Supervisory Board -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY 2015 4 Approve Special Cash Dividends For For Management 5 Authorize Capitalization of Reserves For For Management for Bonus Issue 6 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7.1 Reelect Bernardo Calleja Fernandez as For For Management Director 7.2 Reelect Pierre Dejoux as Director For For Management 7.3 Present Nora La Freniere as New None None Management Representative of Board Member Otis Elevator Company 8.1 Amend Article 3 Re: Registered Office For For Management 8.2 Amend Article 7 Re: Share Capital For For Management Increase 8.3 Amend Article 15 Re: Attendance of For For Management General Meetings 8.4 Amend Articles Re: Convening and For For Management Quorum of Board Meetings, and Audit Committee 9 Amend Articles of General Meeting For For Management Regulations Re: Shareholder Rights, Adoption of Resolutions, Meeting Minutes and Publicity 10 Receive Amendments to Board of None None Management Directors Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Information on Applicable None None Management Ratio Regarding Remuneration by Profit Sharing 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Allow Questions None None Management 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Paul M. Bisaro For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director David C. Dvorak For For Management 1f Elect Director Michael J. Farrell For For Management 1g Elect Director Larry C. Glasscock For For Management 1h Elect Director Robert A. Hagemann For For Management 1i Elect Director Arthur J. Higgins For For Management 1j Elect Director Michael W. Michelson For For Management 1k Elect Director Cecil B. Pickett For For Management 1l Elect Director Jeffrey K. Rhodes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 14, 2016 Meeting Type: Annual/Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Didier Domange as Supervisory For For Management Board Member 7 Reelect Elisabeth Domange as For Against Management Supervisory Board Member 8 Acknowledge End of Mandate of Marc For For Management Assa as Member of the Supervisory Board 9 Acknowledge End of Mandate of Robert For For Management Marechal as Member of the Supervisory Board 10 Elect Estelle Brachlianoff as For For Management Supervisory Board Member 11 Elect Fonds Strategique de For For Management Participation as Supervisory Board Member 12 Renew Appointment of Ernst and Young For For Management Audit as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Management Board Chairman 15 Advisory Vote on Compensation of For For Management Maurice Pinault, Management Board Member 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Subject to Approval of Item 17, For For Management Approve Cancellation of Delegation Authorized by the Jan 8, 2014 General Meeting under Item 19 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 36 of Bylaws Re: Powers For Against Management of the General Shareholder's Meeting 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Fred Kindle as Director For For Management 4.1g Reelect Monica Maechler as Director For For Management 4.1h Reelect Kishore Mahbubani as Director For For Management 4.1i Elect Jeffrey Hayman as Director For For Management 4.1j Elect David Nish as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors Until 2017 AGM in the Amount of CHF 4.7 Million 5.2 Approve Remuneration of Executive For For Management Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million 6 Extend Duration of Existing CHF 1 For For Management Million Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) None Against Management ========== 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: AB Global Risk Allocation Fund, Inc. By: Robert M. Keith* ----------------------- Chief Executive Officer Date: August 31, 2016 *By: /s/ Emilie D. Wrapp -------------------- Emilie D. Wrapp Secretary POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Robert M. Keith, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay and Stephen J. Laffey and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the respective Registration Statements, and any amendments thereto, on Form N-1A and any other filings of: -AB Blended Style Series, Inc. -AB Bond Fund, Inc. -AB Cap Fund, Inc. -AB Core Opportunities Fund, Inc. -AB Corporate Shares -AB Discovery Growth Fund, Inc. -AB Equity Income Fund, Inc. -AB Exchange Reserves -AB Fixed-Income Shares, Inc. -AB Global Bond Fund, Inc. -AB Global Real Estate Investment Fund, Inc. -AB Global Risk Allocation Fund, Inc. -AB Global Thematic Growth Fund, Inc. -AB Growth and Income Fund, Inc. -AB High Income Fund, Inc. -AB Institutional Funds, Inc. -AB International Growth Fund, Inc. -AB Large Cap Growth Fund, Inc. -AB Municipal Income Fund, Inc. -AB Municipal Income Fund II -AB Trust -AB Unconstrained Bond Fund, Inc. -AB Variable Products Series Fund, Inc. -The AB Portfolios -The AB Pooling Portfolios -Sanford C. Bernstein Fund II, Inc. and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof. /s/ Robert M. Keith ------------------------ Robert M. Keith Dated: August 4, 2015